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 1983-01-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58319 510188907 @Company
@Persons
@UBO
@INPI
LE BRIGAND Jimmy
DoB: 1983-01-26
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de la Lutte 95170 Deuil-la-Barre FRANCE
193254 835052747 @Company
@Persons
@UBO
@INPI
EL MITWALLI Tamer Abdel FattahATTAH
DoB: 1983-09-20
PoB: LIBYE LIBYE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 boulevard de Montmorency 95170 Deuil-la-Barre FRANCE
1598629 794474890 @Company
@Persons
@UBO
@INPI
BADARANI Jamil
DoB: 1983-01-09
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Camille Flammarion 95170 Deuil-la-Barre FRANCE
1652233 508388097 @Company
@Persons
@UBO
@INPI
LE BRIGAND Jimmy Alain
DoB: 1983-01-26
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Gare 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
12214255 799311915 @Company
@Persons
@UBO
@INPI
BARRE TRE-HARDY Blandine
DoB: 1983-01-09
PoB: 92048 Meudon la Forèt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES HUISSIERS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12214256 799311915 @Company
@Persons
@UBO
@INPI
BARRE TRE-HARDY Blandine
DoB: 1983-01-09
PoB: 92048 Meudon la Forèt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES HUISSIERS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12216297 804126068 @Company
@Persons
@UBO
@INPI
BARRE TRE-HARDY Blandine
DoB: 1983-01-09
PoB: 92048 Meudon la Forèt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des huissiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12216298 804126068 @Company
@Persons
@UBO
@INPI
BARRE TRE-HARDY Blandine
DoB: 1983-01-09
PoB: 92048 Meudon la Forèt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des huissiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12267190 825241391 @Company
@Persons
@UBO
@INPI
BARRE TRE-HARDY Blandine Marie
DoB: 1983-01-09
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Huissiers 92200 Neuilly-sur-Seine FRANCE
12267191 825241391 @Company
@Persons
@UBO
@INPI
BARRE TRE-HARDY Blandine Marie
DoB: 1983-01-09
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Huissiers 92200 Neuilly-sur-Seine FRANCE
12381990 808656086 @Company
@Persons
@UBO
@INPI
BARRE TRE-HARDY Blandine
DoB: 1983-01-09
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES HUISSIERS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12381991 808656086 @Company
@Persons
@UBO
@INPI
BARRE TRE-HARDY Blandine
DoB: 1983-01-09
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES HUISSIERS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
15586052 800552325 @Company
@Persons
@UBO
@INPI
KANGANGA Bulungu
DoB: 1983-01-23
PoB: KINSHASA ZAIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue HAUTE 95170 Deuil-la-Barre FRANCE
15586399 833866692 @Company
@Persons
@UBO
@INPI
GUICHARD Géraldine
DoB: 1983-10-26
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Napoléon Fauveau 95170 Deuil-la-Barre 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.