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 1986-04-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1610266 335076410 @Company
@Persons
@UBO
@INPI
KUTCHUKIAN GERARD NOUBAR BOGHOS
DoB: 1952-09-01
PoB: 75003 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18-20 AVENUE FOCHE 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1647907 428778906 @Company
@Persons
@UBO
@INPI
PEREIRA Aline
DoB: 1986-11-09
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue MATHIEU CHAZOTTE 95170 Deuil-la-Barre FRANCE
1647908 428778906 @Company
@Persons
@UBO
@INPI
PEREIRA Aline
DoB: 1986-11-09
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue MATHIEU CHAZOTTE 95170 Deuil-la-Barre FRANCE
4747171 514848688 @Company
@Persons
@UBO
@INPI
BAKKOURI Samir
DoB: 1986-10-31
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Antoine de Saint-Exupery 95170 Deuil-la-Barre FRANCE
4752069 803562867 @Company
@Persons
@UBO
@INPI
BARRE THOREL Romy
DoB: 1986-09-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Avenue de la République ESC. 9 94800 Villejuif FRANCE
4752070 803562867 @Company
@Persons
@UBO
@INPI
BARRE THOREL Romy
DoB: 1986-09-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Avenue de la République ESC. 9 94800 Villejuif FRANCE
4838876 415191162 @Company
@Persons
@UBO
@INPI
DUCASSE Romain Paul Jean Franc
DoB: 1986-11-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Barre 69002 Lyon France
5242738 533513719 @Company
@Persons
@UBO
@INPI
BORDAT Stéphane, Albert, Marcel
DoB: 1986-01-23
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Barre 18270 Reigny FRANCE
7334696 828783316 @Company
@Persons
@UBO
@INPI
GENOT Gauthier, Aristide
DoB: 1986-09-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Ferdinand Barre 34000 Montpellier FRANCE
7626093 422788190 @Company
@Persons
@UBO
@INPI
BARRE Thibaut
DoB: 1986-01-05
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Coudraies 61570 Francheville FRANCE yes
@Cadastre
@Geotag
7626926 439308693 @Company
@Persons
@UBO
@INPI
BARRE Thibaut
DoB: 1986-01-05
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 bis le Bois de Serans Serans 61150 Écouché-les-Vallées FRANCE
8125393 817800352 @Company
@Persons
@UBO
@INPI
MAYAUD Jennifer, Cécile
DoB: 1986-12-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route Nationale de la Barre Landepéreuse 27410 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8564024 820120384 @Company
@Persons
@UBO
@INPI
DIAS DA SILVA Hélio, Filipe
DoB: 1986-12-17
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 A rue de la Barre 71200 Le Creusot FRANCE
8668657 480608926 @Company
@Persons
@UBO
@INPI
BROSSEAU Jérôme Florent
DoB: 1986-09-08
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 La Barre 79320 Le Breuil-Bernard FRANCE
9310946 751705203 @Company
@Persons
@UBO
@INPI
BARRE Aurore
DoB: 1986-09-25
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Maréchal Leclerc 14640 Villers-sur-Mer FRANCE
9310947 751705203 @Company
@Persons
@UBO
@INPI
BARRE Aurore
DoB: 1986-09-25
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue du Maréchal Leclerc 14640 Villers-sur-Mer FRANCE
9923332 398339531 @Company
@Persons
@UBO
@INPI
BESSON Elodie
DoB: 1986-09-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Oudinais - la Barre 49140 Villevêque FRANCE
9923333 398339531 @Company
@Persons
@UBO
@INPI
BESSON Elodie
DoB: 1986-09-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de l'Oudinais - la Barre 49140 Villevêque FRANCE
12161595 533819207 @Company
@Persons
@UBO
@INPI
GAURICHON Margaux Marine
DoB: 1986-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Bis Avenue De La Division Leclerc 95170 Deuil-la-Barre FRANCE
12906022 333020220 @Company
@Persons
@UBO
@INPI
BARRE Anthony
DoB: 1986-10-21
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue du Fort 8000 La Francheville France
13954524 819104712 @Company
@Persons
@UBO
@INPI
BARRE Charlotte Brigitte
DoB: 1986-04-09
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Maurice François 97170 Petit-Bourg France
15586860 889675351 @Company
@Persons
@UBO
@INPI
NITHIYANANTHAM KANTHARUPAN Kirushanthini
DoB: 1986-04-05
PoB: CHANKANAI SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Abel Fauveau 95170 Deuil-la-Barre FRANCE
15805421 889462693 @Company
@Persons
@UBO
@INPI
Badalov Khazein
DoB: 1986-04-20
PoB: VENETS BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Barre 44110 Chateaubriant France
15805422 889462693 @Company
@Persons
@UBO
@INPI
Badalov Khazein
DoB: 1986-04-20
PoB: VENETS BULGARIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 rue de la Barre 44110 Chateaubriant 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.