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 1980-02-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1107261 785629809 @Company
@Persons
@UBO
@INPI
BORDAT GODO Amélie Michèle Evelyne
DoB: 1980-05-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Lutte 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1112755 353882830 @Company
@Persons
@UBO
@INPI
BORDAT Amélie, Michèle, Evelyne
DoB: 1980-05-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Lutte 95170 Deuil-la-Barre FRANCE
1140682 434954343 @Company
@Persons
@UBO
@INPI
BORDAT GODO Amélie
DoB: 1980-05-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Lutte 95170 Deuil-la-Barre FRANCE
1161857 332188358 @Company
@Persons
@UBO
@INPI
BORDAT amélie
DoB: 1980-05-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Lutte 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1218750 313498883 @Company
@Persons
@UBO
@INPI
BORDAT GODO Amélie
DoB: 1980-05-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Lutte 95170 Deuil-la-Barre FRANCE
1248011 431173467 @Company
@Persons
@UBO
@INPI
BORDAT GODO Amélie
DoB: 1980-05-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DE LA LUTTE 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1556645 788985182 @Company
@Persons
@UBO
@INPI
AIT NACEUR Mounir
DoB: 1980-12-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue HENRI DUNANT 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1556647 788985182 @Company
@Persons
@UBO
@INPI
AIT NACEUR Mounir
DoB: 1980-12-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Henri Dunant 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1574396 802298372 @Company
@Persons
@UBO
@INPI
AIT NACEUR Mounir
DoB: 1980-12-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue HENRI DUNANT 95170 Deuil-la-Barre FRANCE
2375741 827927278 @Company
@Persons
@UBO
@INPI
Raindre De la Barre de Nanteuil Isaure
DoB: 1980-10-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Spontini 75116 Paris France yes
@Cadastre
@Geotag
3542322 510908452 @Company
@Persons
@UBO
@INPI
AMBROZY Cyril
DoB: 1980-12-16
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
551 Chemin de la Barre 83000 Toulon FRANCE
5501086 824935357 @Company
@Persons
@UBO
@INPI
BREUGNOT AUDEON Madeleine
DoB: 1980-02-04
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Cloison 85550 La Barre-de-Monts France
15814728 880793401 @Company
@Persons
@UBO
@INPI
BARRE GOUIN Estelle Marie
DoB: 1980-02-18
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1224 Chemin de Ventabren 30000 Nîmes 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.