French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BARRE 1978-12-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
884485 838551463 @Company
@Persons
@UBO
@INPI
BOUCHANE Zouheir
DoB: 1978-12-05
PoB: KENITRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Mésanges la Barre 86300 Chauvigny FRANCE
1651964 491168639 @Company
@Persons
@UBO
@INPI
TELLI Mehmet
DoB: 1978-12-14
PoB: BEYSEHIR TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue ABEL FAUVEAU 95170 Deuil-la-Barre FRANCE
3623722 500873237 @Company
@Persons
@UBO
@INPI
FERREIRA NUNES Jean Christophe
DoB: 1978-12-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de la Barre 71000 Mâcon France
3623723 500873237 @Company
@Persons
@UBO
@INPI
FERREIRA NUNES Jean Christophe
DoB: 1978-12-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Barre 71000 Mâcon France
10472701 491904942 @Company
@Persons
@UBO
@INPI
BARRE David
DoB: 1978-12-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE des Ardennes 62510 Arques FRANCE
14748861 334285020 @Company
@Persons
@UBO
@INPI
DEMIRCI Soner
DoB: 1978-06-27
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 Traverse de la Barre 13016 Marseille 16e Arrondissement FRANCE
15413918 420757288 @Company
@Persons
@UBO
@INPI
BARRE Benoît-Marie Jean
DoB: 1978-03-14
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuilerie 89100 Collemiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15413919 420757288 @Company
@Persons
@UBO
@INPI
BARRE Benoît-Marie Jean
DoB: 1978-03-14
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tuilerie 89100 Collemiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15587038 889902631 @Company
@Persons
@UBO
@INPI
AGNERO Emmanuel Durand
DoB: 1978-03-05
PoB: Agnimangbo COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 Rue Charles de Gaulle 95170 Deuil-la-Barre FRANCE
15623630 889851358 @Company
@Persons
@UBO
@INPI
BARRE Christophe, Jacky
DoB: 1978-08-28
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puech 12320 Pruines FRANCE
15623631 889851358 @Company
@Persons
@UBO
@INPI
BARRE Christophe, Jacky
DoB: 1978-08-28
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Puech 12320 Pruines FRANCE
15623632 889851358 @Company
@Persons
@UBO
@INPI
LAC BARRE Myriam, Claudine, Catherine
DoB: 1978-09-06
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puech 12320 Pruines FRANCE
15623633 889851358 @Company
@Persons
@UBO
@INPI
LAC BARRE Myriam, Claudine, Catherine
DoB: 1978-09-06
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Puech 12320 Pruines FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.