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 1980-06-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1379143 532864600 @Company
@Persons
@UBO
@INPI
BARRE Benjamin Nicolas Jean René
DoB: 1980-06-07
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bessaguet Bussiere Boffy 87330 Val d'Issoire FRANCE
1583119 799524863 @Company
@Persons
@UBO
@INPI
GRANGEOT Nathalie
DoB: 1980-06-04
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue Paul Fleury 95170 Deuil-la-Barre FRANCE
1646046 350211249 @Company
@Persons
@UBO
@INPI
LE HOUEROU FOURNIER Carole
DoB: 1980-07-04
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DE LA FONTAINE DU GUE 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
2201532 491089025 @Company
@Persons
@UBO
@INPI
BARRE Jérôme
DoB: 1980-06-04
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Lyon 75012 Paris France
3736044 501420640 @Company
@Persons
@UBO
@INPI
TERRIN Guillaume
DoB: 1980-06-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1020 chemin de la Barre Saint-Jean Luynes 13080 Aix-en-Provence FRANCE
3736045 501420640 @Company
@Persons
@UBO
@INPI
TERRIN Guillaume
DoB: 1980-06-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1020 chemin de la Barre Saint-Jean Luynes 13080 Aix-en-Provence FRANCE
8044894 802618900 @Company
@Persons
@UBO
@INPI
POULAIN Nicolas
DoB: 1980-07-28
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 la Barre de la Ville-Ville 44170 La Grigonnais France
14240572 804887305 @Company
@Persons
@UBO
@INPI
pharmacie du tamarinier
DoB: 537996647
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 avenue Raymond Barre 97427 L'étang salé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14867258 523374650 @Company
@Persons
@UBO
@INPI
BARRE Frédéric
DoB: 1980-06-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Metz 57420 Lorry-Mardigny FRANCE
14938207 523374650 @Company
@Persons
@UBO
@INPI
BARRE Frédéric
DoB: 1980-06-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Metz 57420 Lorry-Mardigny FRANCE
15129397 523374650 @Company
@Persons
@UBO
@INPI
BARRE Frédéric
DoB: 1980-06-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Metz 57420 Lorry-Mardigny FRANCE
15783760 500286513 @Company
@Persons
@UBO
@INPI
WITCZAK ROUMIER VALERIE
DoB: 1980-08-06
PoB: 77288 MELUN (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Barre 45220 Trigueres 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.