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 1982-04-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1109502 489983569 @Company
@Persons
@UBO
@INPI
HALIS Foued
DoB: 1982-08-25
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Route DE SAINT DENIS 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1530134 482095452 @Company
@Persons
@UBO
@INPI
BEGIN Jean Noel
DoB: 1982-09-13
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 RUE DE LA BARRE 59000 LILLE FRANCE yes
@Cadastre
@Geotag
1602669 818413544 @Company
@Persons
@UBO
@INPI
LELIEVRE Charlaine
DoB: 1982-06-25
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue DES MARTINETS 95170 Deuil-la-Barre FRANCE
2959711 750093742 @Company
@Persons
@UBO
@INPI
BARRE Mickaël
DoB: 1982-04-25
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Fossé Poulain Lieudit "Méraubry" 28190 Billancelles FRANCE
2959712 750093742 @Company
@Persons
@UBO
@INPI
BARRE Mickaël
DoB: 1982-04-25
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Fossé Poulain Lieudit "Méraubry" 28190 Billancelles FRANCE
3499641 820426310 @Company
@Persons
@UBO
@INPI
DES ARCIS Louis-melchior
DoB: 1982-11-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
551 Chemin de la Barre 83000 Toulon FRANCE
3499642 820426310 @Company
@Persons
@UBO
@INPI
DES ARCIS Louis-melchior
DoB: 1982-11-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
551 Chemin de la Barre 83000 Toulon FRANCE
5994203 804394542 @Company
@Persons
@UBO
@INPI
BARRE Héloïse Marie Annabel
DoB: 1982-01-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Coteau 44100 Nantes France yes
@Cadastre
@Geotag
7371737 401588017 @Company
@Persons
@UBO
@INPI
BARRE Jean-Christophe Pierre Hubert
DoB: 1982-06-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Soriech 34970 Lattes FRANCE
7704537 535265763 @Company
@Persons
@UBO
@INPI
BARRE Christelle, Marguerite, Huguette
DoB: 1982-12-08
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route du Tilleul 76270 Flamets Fretils FRANCE
10050785 498136423 @Company
@Persons
@UBO
@INPI
ALLANIC Vincent
DoB: 1982-07-27
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE LAURENS DE LA BARRE 22200 GUINGAMP FRANCE
10050786 498136423 @Company
@Persons
@UBO
@INPI
ALLANIC Vincent
DoB: 1982-07-27
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE LAURENS DE LA BARRE 22200 GUINGAMP FRANCE
11902263 803449339 @Company
@Persons
@UBO
@INPI
BARRE Raphaël
DoB: 1982-06-25
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
146 Boulevard du Sablier 13008 Marseille FRANCE
12133526 502756422 @Company
@Persons
@UBO
@INPI
THUILLIEZ Nicolas
DoB: 1982-07-02
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Des eudes 95170 Deuil-la-Barre FRANCE
12830788 451800742 @Company
@Persons
@UBO
@INPI
MAMEAUX Sabine Hee
DoB: 1982-09-16
PoB: Séoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 chemin de la Barre Saint-Jean 13080 Luynes 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.