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 1992-04-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1540486 443607627 @Company
@Persons
@UBO
@INPI
MAUGER Emilie
DoB: 1992-03-26
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des martinets 95170 Deuil-la-Barre FRANCE
1609985 518190798 @Company
@Persons
@UBO
@INPI
MAUGER Emilie
DoB: 1992-03-26
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des martinets 95170 Deuil-la-Barre FRANCE
1651709 753793504 @Company
@Persons
@UBO
@INPI
CARRACILLO Rémi, Franco, Stéphane, Donato
DoB: 1992-09-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Vergers 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4142474 803950351 @Company
@Persons
@UBO
@INPI
BARRE-GOFFART Auréline Annie Aubry
DoB: 1992-05-13
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Bis Avenue de Beaumont 91210 Draveil FRANCE
5340836 449486844 @Company
@Persons
@UBO
@INPI
BARRE Louis, Jean-François, Vincent
DoB: 1992-01-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 allée du Nice Caennais 14000 Caen FRANCE
9358214 829314178 @Company
@Persons
@UBO
@INPI
BARRE Mathilde
DoB: 1992-04-17
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de la Veillere 49480 Saint-Sylvain-d'Anjou FRANCE
9396952 481605921 @Company
@Persons
@UBO
@INPI
BARRE Mathilde
DoB: 1992-04-17
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 RESIDENCE DE LESPPONT 29170 FOUESNANT FRANCE
10125117 388591091 @Company
@Persons
@UBO
@INPI
BARRE Yves Albert Paul Gaston
DoB: 1949-08-12
PoB: VANDOEUVRE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU GENERAL LECLERC 54670 CUSTINES FRANCE
12911625 824364889 @Company
@Persons
@UBO
@INPI
BARRE Alexia
DoB: 1992-10-02
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue du Fort 8000 La Francheville France
15517125 837986892 @Company
@Persons
@UBO
@INPI
BOUNAUD Alexandre Valéry Thierry
DoB: 1992-04-17
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Naule 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.