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 1981-01-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
945771 520484122 @Company
@Persons
@UBO
@INPI
BARRE CRUSOT Anaïs Renée Louise
DoB: 1981-01-03
PoB: 05023 Briançon (05) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 Rue de Mulhouse 69100 Villeurbanne France
1584159 509846382 @Company
@Persons
@UBO
@INPI
DUPUY Baptiste
DoB: 1981-01-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue JEAN MONNET 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1618904 503101503 @Company
@Persons
@UBO
@INPI
DUPUY Baptiste Antoine François
DoB: 1981-01-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Monnet 95170 Deuil-la-Barre FRANCE
5631983 824604714 @Company
@Persons
@UBO
@INPI
BARRE Damien
DoB: 1981-03-16
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Ginelais 53500 Montenay FRANCE
7704218 538876913 @Company
@Persons
@UBO
@INPI
BARRE Mathieu
DoB: 1981-03-26
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Houssaye Béranger 76270 Lucy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7704219 538876913 @Company
@Persons
@UBO
@INPI
BARRE Mathieu
DoB: 1981-03-26
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Houssaye Béranger 76270 Lucy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10483722 444075113 @Company
@Persons
@UBO
@INPI
BARRE Gaëlle
DoB: 1981-03-23
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 Impasse du Mont le Val 62610 Landrethun-lès-Ardres FRANCE
11453143 302207840 @Company
@Persons
@UBO
@INPI
LOPEZ Jose
DoB: 1944-11-03
PoB: TOCINA (ESPAGNE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
79 RUE DE LA BARRE 46000 CAHORS FRANCE
13574379 794953059 @Company
@Persons
@UBO
@INPI
SIMON David Julien
DoB: 1981-01-30
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Barre 69400 Limas France
13574380 794953059 @Company
@Persons
@UBO
@INPI
SIMON David Julien
DoB: 1981-01-30
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Barre 69400 Limas France
13574452 810644492 @Company
@Persons
@UBO
@INPI
SIMON David Julien
DoB: 1981-01-30
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Barre 69400 Limas France
13574453 810644492 @Company
@Persons
@UBO
@INPI
SIMON David Julien
DoB: 1981-01-30
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Barre 69400 Limas France
13604759 810587451 @Company
@Persons
@UBO
@INPI
SANCHEZ Olivier, Raphaël
DoB: 1981-07-03
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 Promenade de la Barre 64600 Anglet FRANCE
13689245 412454332 @Company
@Persons
@UBO
@INPI
BARRE Manuella Fernande Marcelle
DoB: 1981-01-16
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Chartraine 28220 Cloyes les Trois Rivières France yes
@Cadastre
@Geotag
14756960 814653010 @Company
@Persons
@UBO
@INPI
BUTEUX Laurent
DoB: 1981-01-16
PoB: 76255 Eu (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1875 Chemin de la Barre Saint-Jean 13290 Aix-en-Provence France
14774094 834513483 @Company
@Persons
@UBO
@INPI
BERRANGER Pierre, Georges, Daniel
DoB: 1981-10-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CD 17 la Barre Ouest 13930 Aureille 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.