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 1984-06-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1154220 800030058 @Company
@Persons
@UBO
@INPI
AFZAAL Ahmed
DoB: 1984-07-02
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du bois 95170 Deuil-la-Barre FRANCE
1200771 352601116 @Company
@Persons
@UBO
@INPI
GIRONES Audrey
DoB: 1984-06-18
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue JEAN MERMOZ 95170 Deuil-la-Barre FRANCE
1539466 793624222 @Company
@Persons
@UBO
@INPI
MICHALSKI Antoine
DoB: 1984-12-11
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue CAMILLE FLAMMARION 95170 Deuil-la-Barre FRANCE
1556646 788985182 @Company
@Persons
@UBO
@INPI
AIT NACEUR Oussama
DoB: 1984-06-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Auguste Renoir 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1569009 811699065 @Company
@Persons
@UBO
@INPI
HAKIM Mina
DoB: 1984-10-06
PoB: SOHAG EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du chemin vert 95170 Deuil-la-Barre FRANCE
1582204 818611592 @Company
@Persons
@UBO
@INPI
LEOCADIO Julien Hervé
DoB: 1984-09-06
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue des Mortefontaines 95170 Deuil-la-Barre FRANCE
1638110 821030483 @Company
@Persons
@UBO
@INPI
TOTOLYAN Andranik
DoB: 1984-03-20
PoB: EREVAN ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 Rue D EPINAY 95170 Deuil-la-Barre FRANCE
1659438 792327074 @Company
@Persons
@UBO
@INPI
BIHICH NAWAL Zarigue
DoB: 1984-05-06
PoB: Kasba Tadia MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES AUBEPINES 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1744649 803167360 @Company
@Persons
@UBO
@INPI
Edery Sandra
DoB: 1984-01-16
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Alphonse Daudet 95170 Deuil-la-Barre France
1937563 453065302 @Company
@Persons
@UBO
@INPI
ROCHER Grégory
DoB: 1984-01-17
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue de Verdun 95170 Deuil la Barre France
1948794 823650262 @Company
@Persons
@UBO
@INPI
Belkhir Younes
DoB: 1984-06-27
PoB: Tizi Ouzou ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Lakdhar Ferguen 35 avenue de la Gare 95170 Deuil-la-Barre France
2131796 795134105 @Company
@Persons
@UBO
@INPI
Rougier Damien
DoB: 1984-02-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis rue du Chevalier de la Barre 75018 Paris France yes
@Cadastre
@Geotag
2131797 795134105 @Company
@Persons
@UBO
@INPI
Rougier Damien
DoB: 1984-02-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue du Chevalier de la Barre 75018 Paris France yes
@Cadastre
@Geotag
2419299 493202048 @Company
@Persons
@UBO
@INPI
BARRE Jérôme
DoB: 1984-06-04
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Lyon 75012 Paris France
2958924 504431560 @Company
@Persons
@UBO
@INPI
LOBRY Bérengère
DoB: 1984-11-10
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Barre 28130 Hanches FRANCE
3183616 811359421 @Company
@Persons
@UBO
@INPI
LACHEVRE Aurore Liliane Pierrette
DoB: 1984-06-11
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
36b Rue de la Barre 2300 Abbécourt FRANCE
3508094 514441203 @Company
@Persons
@UBO
@INPI
DAGOREAU Alexandre
DoB: 1984-05-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 Chemin de la Barre Les Genêts Bat 2 83000 Toulon FRANCE
3508095 514441203 @Company
@Persons
@UBO
@INPI
DAGOREAU Alexandre
DoB: 1984-05-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Chemin de la Barre Les Genêts Bat 2 83000 Toulon FRANCE
3723227 532376365 @Company
@Persons
@UBO
@INPI
BLANC Mathieu, Benoit, Barthélémy
DoB: 1984-06-04
PoB: 13203 Marseille 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Traverse de la Barre 13012 Marseille 12 FRANCE
4108467 348431123 @Company
@Persons
@UBO
@INPI
BENTZ BARRE Coralie Ginette Michelle
DoB: 1984-06-22
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de Paradis 91430 Igny FRANCE
7465439 813950565 @Company
@Persons
@UBO
@INPI
CHABARDES Luc François Joseph
DoB: 1984-06-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Gros Barre 81320 Barre FRANCE
9158557 820591634 @Company
@Persons
@UBO
@INPI
CARREAU Jeeten
DoB: 1984-10-23
PoB: Bombay INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appartement 36, Résidence les Echevins 58 rue de la Barre 59800 Lille France
9213638 489034363 @Company
@Persons
@UBO
@INPI
DESREUMAUX Virginie
DoB: 1984-09-11
PoB: 59355 LOMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Barre 59000 Lille France
9213639 489034363 @Company
@Persons
@UBO
@INPI
DESREUMAUX Virginie
DoB: 1984-09-11
PoB: 59355 LOMME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Barre 59000 Lille France
9383995 814553806 @Company
@Persons
@UBO
@INPI
BARRE Stéphane
DoB: 1984-06-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée de Kerniou 29710 Plonéis FRANCE yes
@Cadastre
@Geotag
9766264 380623447 @Company
@Persons
@UBO
@INPI
JUSTE Simon
DoB: 1984-06-17
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Chevalier de la Barre 59880 Saint Saulve France
9766265 380623447 @Company
@Persons
@UBO
@INPI
JUSTE Simon
DoB: 1984-06-17
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Chevalier de la Barre 59880 Saint Saulve France
9979624 804452019 @Company
@Persons
@UBO
@INPI
GRAVELEAU Steeve
DoB: 1984-06-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue de la Barre 49000 Angers FRANCE
11621614 411156862 @Company
@Persons
@UBO
@INPI
VERNAY Laurent
DoB: 1984-07-09
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Chemin De La Barre 42110 Feurs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12250586 529744419 @Company
@Persons
@UBO
@INPI
ROUGIER Damien Camille
DoB: 1984-02-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis Rue du Chevalier de la Barre 75018 Paris FRANCE
12288563 793699539 @Company
@Persons
@UBO
@INPI
POISSY Adèle
DoB: 1984-02-11
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45-47 Rue Charles de Gaulle 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag

 

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.