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 1990-12-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1555642 344941356 @Company
@Persons
@UBO
@INPI
GABRIELLI GABRIELLI-COHEN Sarah
DoB: 1990-05-22
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Alphonse Daudet 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1659623 507918407 @Company
@Persons
@UBO
@INPI
SALMON Laure
DoB: 1990-12-09
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 Avenue DE LA GARE RESIDENCE LES AUBEPINES BAT 1 95170 Deuil-la-Barre FRANCE
2166875 799120845 @Company
@Persons
@UBO
@INPI
Refabert Nicolas
DoB: 1990-11-15
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Barre 37000 Tours France
2266435 435373386 @Company
@Persons
@UBO
@INPI
Methamem Karim
DoB: 1990-11-19
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue du Maréchal Foch 95170 Deuil la Barre France
2669595 342070398 @Company
@Persons
@UBO
@INPI
BARRE Rémy Emile
DoB: 1957-05-12
PoB: 26161 Lemps (26) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
LEMPS 26510 Rémuzat France
5231457 377555925 @Company
@Persons
@UBO
@INPI
LEGER Pierre-Charles
DoB: 1958-12-19
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place de la Barre 18000 BOURGES FRANCE
5312404 792349755 @Company
@Persons
@UBO
@INPI
BARRE Alexis, Antoine, Aurélien
DoB: 1990-07-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Principale 14610 Anisy FRANCE
5312405 792349755 @Company
@Persons
@UBO
@INPI
BARRE Alexis, Antoine, Aurélien
DoB: 1990-07-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Principale 14610 Anisy FRANCE
5525303 799770474 @Company
@Persons
@UBO
@INPI
BOUTET David
DoB: 1990-07-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse de la Brise Marine 85550 La Barre-de-Monts France
5557347 380522961 @Company
@Persons
@UBO
@INPI
BARRE Kévin
DoB: 1990-01-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Joneliere 44240 La Chapelle-sur-Erdre 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
5696908 799297981 @Company
@Persons
@UBO
@INPI
GALPIN Sébastien
DoB: 1990-09-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Barre Volante 72440 Coudrecieux FRANCE yes
@Cadastre
@Geotag
5696909 799297981 @Company
@Persons
@UBO
@INPI
GALPIN Sébastien
DoB: 1990-09-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Barre Volante 72440 Coudrecieux FRANCE yes
@Cadastre
@Geotag
6023080 801662784 @Company
@Persons
@UBO
@INPI
Nguene Bikey Boris
DoB: 1990-03-13
PoB: ESEKA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Bois de Barre 44100 Nantes France
6030568 420449837 @Company
@Persons
@UBO
@INPI
BARRE Charlie
DoB: 1990-09-05
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Saint Léon 13012 Marseille France yes
@Cadastre
@Geotag
6693154 824394357 @Company
@Persons
@UBO
@INPI
LE PAPE Marie-Sophie
DoB: 1990-04-12
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 bis route de la Barre 44470 Thouare sur Loire FRANCE
9211575 812708477 @Company
@Persons
@UBO
@INPI
BIANCHI Céline
DoB: 1990-10-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Barre Appt 2 59800 Lille France
9477675 824300909 @Company
@Persons
@UBO
@INPI
BARRIOZ Romain Bruno
DoB: 1990-05-05
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Barre 38440 Saint-Jean-de-Bournay France
9577523 811167402 @Company
@Persons
@UBO
@INPI
COSNARD--MORENO 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
10139210 350408118 @Company
@Persons
@UBO
@INPI
JADIN Jean Claude
DoB: 1949-09-23
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA BARRE 54290 GRIPPORT FRANCE
10494046 811194265 @Company
@Persons
@UBO
@INPI
MAIRE Pol, Pierre, Daniel
DoB: 1990-12-05
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Chevalier de la Barre 88300 Pompierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12908073 512006933 @Company
@Persons
@UBO
@INPI
BARRE Romain Dominique
DoB: 1990-12-04
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 grande rue 8210 Létanne France yes
@Cadastre
@Geotag
12908074 512006933 @Company
@Persons
@UBO
@INPI
BARRE Romain Dominique
DoB: 1990-12-04
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 grande rue 8210 Létanne France yes
@Cadastre
@Geotag
12928444 751704495 @Company
@Persons
@UBO
@INPI
BARRE Romain Dominique
DoB: 1990-12-04
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 grande rue 8210 Letanne France
14163846 883675340 @Company
@Persons
@UBO
@INPI
Charefeddine Walid
DoB: 14/04/1990
PoB: Aubervilliers FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
52 rue Abel Fauveau 95170 Deuil-la-Barre France
14280874 349320150 @Company
@Persons
@UBO
@INPI
BARRE Jean Claude
DoB: 1928-11-08
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place . DU BARACHOIS 97400 Saint-Denis France
15066723 492690136 @Company
@Persons
@UBO
@INPI
AZAMBRE Catherine
DoB: 1990-06-12
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Barre 69002 Lyon 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15393158 538515826 @Company
@Persons
@UBO
@INPI
KHALFET Ramzi
DoB: 1990-06-25
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Jonas 95170 Deuil-la-Barre FRANCE
15396316 834093551 @Company
@Persons
@UBO
@INPI
BARRE VANDAELE Claire Cécile Sophie
DoB: 1990-12-02
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue de Paris 92100 Boulogne-Billancourt FRANCE
15407588 518442710 @Company
@Persons
@UBO
@INPI
MOHAMMAD Ahsan Iqbal
DoB: 1990-07-19
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue Gallieni 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.