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 1984-12-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5529155 793039967 @Company
@Persons
@UBO
@INPI
NICOLEAU Damien
DoB: 1984-12-16
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Orchidées 85550 La Barre-de-Monts France
5544365 508169646 @Company
@Persons
@UBO
@INPI
BARRE Richard François
DoB: 1984-12-10
PoB: Nantes (4400) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Relais 85440 Talmont Saint-Hilaire France
5546990 537948804 @Company
@Persons
@UBO
@INPI
BARRE Richard François
DoB: 1984-12-10
PoB: Nantes (4400) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 rue du Relais 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7923895 381035740 @Company
@Persons
@UBO
@INPI
SCHMIT DE LA BARRE DE NANTEUIL Dorothée
DoB: 1984-11-04
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue charlebourg 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
9905429 539782763 @Company
@Persons
@UBO
@INPI
BARRE Dorothée
DoB: 1984-04-12
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Froidevaux 75014 Paris 14 FRANCE
11054759 531477503 @Company
@Persons
@UBO
@INPI
MERCIER Ludivine
DoB: 1984-10-14
PoB: 62498 LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la Barre 62580 Neuville-Saint-Vaast FRANCE
11118782 483111514 @Company
@Persons
@UBO
@INPI
BARRE Mathieu Adrien
DoB: 1984-10-26
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE GAMBETTA 24700 MONTPON MENESTEROL FRANCE yes
@Cadastre
@Geotag
13203544 808274849 @Company
@Persons
@UBO
@INPI
PICART PICART Nicolas Gérald Pascal
DoB: 1984-10-22
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Barre 77515 Saint-Augustin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15644344 889691291 @Company
@Persons
@UBO
@INPI
SANDERE Jean-Baptiste David
DoB: 1984-06-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue de la Butte 85550 La Barre-de-Monts France
15644345 889691291 @Company
@Persons
@UBO
@INPI
SANDERE Jean-Baptiste David
DoB: 1984-06-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 rue de la Butte 85550 La Barre-de-Monts 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.