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 1990-10-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
133231 823835905 @Company
@Persons
@UBO
@INPI
CARLASSARE Maud Laurence
DoB: 1990-03-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Gabriel Péri 95170 Deuil-la-Barre France
739637 823835905 @Company
@Persons
@UBO
@INPI
CARLASSARE Maud Laurence
DoB: 1990-03-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Gabriel Péri 95170 Deuil-la-Barre France
1043638 823835905 @Company
@Persons
@UBO
@INPI
CARLASSARE Maud Laurence
DoB: 1990-03-10
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Gabriel Péri 95170 Deuil-la-Barre FRANCE
5305378 310976642 @Company
@Persons
@UBO
@INPI
BARRE Michel
DoB: 1923-11-22
PoB: CAEN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE G LE CONQUERANT CAEN 14000 CAEN FRANCE
5642571 821775574 @Company
@Persons
@UBO
@INPI
BARRE Anaïs
DoB: 1990-10-08
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Jules Renard 53200 Château-Gontier FRANCE
5642572 821775574 @Company
@Persons
@UBO
@INPI
BARRE Anaïs
DoB: 1990-10-08
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
41 rue Jules Renard 53200 Château-Gontier FRANCE
12475220 895950160 @Company
@Persons
@UBO
@INPI
BARRE Jean
DoB: 1960-08-10
PoB: BAYONNE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MESTADE AIRE SUR ADOUR 40800 AIRE SUR ADOUR FRANCE
14216648 413303728 @Company
@Persons
@UBO
@INPI
NIENTAWEEPONG YONG WAI MAN Supa
DoB: 1990-05-10
PoB: PRANAKORN (BANGKOK THAILANDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Raymond Barre 97427 Etang Sale France yes
@Cadastre
@Geotag
14216649 413303728 @Company
@Persons
@UBO
@INPI
NIENTAWEEPONG YONG WAI MAN Supa
DoB: 1990-05-10
PoB: PRANAKORN (BANGKOK THAILANDE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue Raymond Barre 97427 Etang Sale France yes
@Cadastre
@Geotag
14652430 811167402 @Company
@Persons
@UBO
@INPI
COSNARD-MORENO COSNARD Thomas Pierre Marcel
DoB: 1990-09-21
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de la Barre 60510 Velennes France
14652431 811167402 @Company
@Persons
@UBO
@INPI
COSNARD-MORENO COSNARD Thomas Pierre Marcel
DoB: 1990-09-21
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue de la Barre 60510 Velennes France
16148258 812016574 @Company
@Persons
@UBO
@INPI
GOILE Pierrick
DoB: 1990-08-10
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Jordi Barre Les Terrasses de Lucie Apt C10 66750 Saint-Cyprien 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.