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 1986-06-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140763 809677107 @Company
@Persons
@UBO
@INPI
Sadour Younes
DoB: 1986-06-21
PoB: Mekla ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Nelson Mandela 95170 Deuil-la-Barre France
529670 809677107 @Company
@Persons
@UBO
@INPI
Sadour Younes
DoB: 1986-06-21
PoB: Mekla ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Nelson Mandela 95170 Deuil-la-Barre France
1548998 793617986 @Company
@Persons
@UBO
@INPI
BOUTBOUL Jonathan
DoB: 1986-08-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Avenue DU MARECHAL FOCH 95170 Deuil-la-Barre FRANCE
1577106 820901577 @Company
@Persons
@UBO
@INPI
DETROIS Benjamin
DoB: 1986-07-30
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 B Avenue DE LA DIVISION LECLERC 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1577107 820901577 @Company
@Persons
@UBO
@INPI
DETROIS Benjamin
DoB: 1986-07-30
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 B Avenue DE LA DIVISION LECLERC 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1591855 529473498 @Company
@Persons
@UBO
@INPI
FAUCHARD Julie, Fanny
DoB: 1986-06-06
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue JEANNE D ARC 95170 Deuil-la-Barre FRANCE
1591856 529473498 @Company
@Persons
@UBO
@INPI
FAUCHARD Julie, Fanny
DoB: 1986-06-06
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue JEANNE D ARC 95170 Deuil-la-Barre FRANCE
1608134 818025397 @Company
@Persons
@UBO
@INPI
REZKALLAH Mehdi
DoB: 1986-06-16
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Boulevard de Montmorency 95170 Deuil-la-Barre FRANCE
1622430 813168879 @Company
@Persons
@UBO
@INPI
FAUCHARD Julie Fanny
DoB: 1986-06-06
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue JEANNE D ARC 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1622431 813168879 @Company
@Persons
@UBO
@INPI
FAUCHARD Julie Fanny
DoB: 1986-06-06
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue JEANNE D ARC 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1638636 811576891 @Company
@Persons
@UBO
@INPI
FAYAULT Mathieu
DoB: 1986-08-26
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue DE LA DIVISION LECLERC 95170 Deuil-la-Barre FRANCE
1638637 811576891 @Company
@Persons
@UBO
@INPI
FAYAULT Mathieu
DoB: 1986-08-26
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue DE LA DIVISION LECLERC 95170 Deuil-la-Barre FRANCE
1638639 811576891 @Company
@Persons
@UBO
@INPI
DIDIER Gwendoline
DoB: 1986-03-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU CHEMIN VERT 95170 Deuil-la-Barre FRANCE
1981096 531859023 @Company
@Persons
@UBO
@INPI
REZKALLAH Mehdi
DoB: 1986-06-16
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 boulevard de Montmorency 95170 Deuil-La-Barre France
2309616 809677107 @Company
@Persons
@UBO
@INPI
Sadour Younes
DoB: 1986-06-21
PoB: Mekla ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Nelson Mandela 95170 Deuil-la-Barre France
3379199 509840609 @Company
@Persons
@UBO
@INPI
BARRE Angélique Sophie Axelle
DoB: 1986-08-24
PoB: 06083 Menton FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
193 Avenue de Prades Domaine des Castagnins 6500 Menton FRANCE
3508096 514441203 @Company
@Persons
@UBO
@INPI
ZAMBELLINI Laura
DoB: 1986-11-04
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Chemin de la Barre Les Genêts Bat 2 83000 Toulon FRANCE
5572577 325291623 @Company
@Persons
@UBO
@INPI
BARRE Julien
DoB: 1986-07-10
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Oulerie 85610 La Bernardière France yes
@Cadastre
@Geotag
6062495 823457726 @Company
@Persons
@UBO
@INPI
BABIN Fabrice Laurent Marcel
DoB: 1986-06-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 la Barre 44330 Mouzillon France
6062496 823457726 @Company
@Persons
@UBO
@INPI
BABIN Fabrice Laurent Marcel
DoB: 1986-06-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 la Barre 44330 Mouzillon France
6079196 813908175 @Company
@Persons
@UBO
@INPI
FIORINI Laëtitia
DoB: 1986-04-25
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Barre 44110 Chateaubriant France
7104434 802181875 @Company
@Persons
@UBO
@INPI
FABRY BARRE Delphine, Françoise, Nelly, Suzanne
DoB: 1986-05-06
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jules Dalou 17000 La Rochelle FRANCE
7104435 802181875 @Company
@Persons
@UBO
@INPI
FABRY BARRE Delphine, Françoise, Nelly, Suzanne
DoB: 1986-05-06
PoB: Liège BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jules Dalou 17000 La Rochelle FRANCE
8949147 523968469 @Company
@Persons
@UBO
@INPI
JUNOD Gabriel
DoB: 1986-06-25
PoB: 54304 Laxou
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Chevalier de la Barre 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9930148 810078568 @Company
@Persons
@UBO
@INPI
BRAULT Romain
DoB: 1986-06-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Cour de la Barre 49125 Tiercé FRANCE
11326915 824044077 @Company
@Persons
@UBO
@INPI
NEDJAH Ali
DoB: 1986-11-10
PoB: 90010 Belfort (90) France
P.Physique
Quality: président
@OCCRP Alef
@WC
236 Rue des Champs de la Barre 39210 Domblans 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
12282389 352928733 @Company
@Persons
@UBO
@INPI
FRANQUET Marine Charlotte Renée
DoB: 1986-06-25
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45-47 Rue Charles de Gaulle 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
12832350 518814066 @Company
@Persons
@UBO
@INPI
BARRE David
DoB: 1986-06-04
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1078 boulevard Abbadie 13730 Saint-Victoret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15396317 834093551 @Company
@Persons
@UBO
@INPI
BARRE Cécile Jeanine Marie-Louise
DoB: 1986-02-21
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue de Paris 92100 Boulogne-Billancourt FRANCE
15494521 818148850 @Company
@Persons
@UBO
@INPI
YAHMI Lamia
DoB: 1986-06-23
PoB: Mizrana ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 Rue d'Epinay 95170 Deuil-la-Barre 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

 

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.