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 1993-03-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1562356 828138396 @Company
@Persons
@UBO
@INPI
BENZAKEN Alexis
DoB: 1993-07-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Jean Mermoz 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1574937 810223347 @Company
@Persons
@UBO
@INPI
LEMETAYER Julie
DoB: 1993-11-19
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DES CHENES 95170 Deuil-la-Barre FRANCE
1581692 793625641 @Company
@Persons
@UBO
@INPI
LANUSHAN Loganathan
DoB: 1993-01-03
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue BAUDOIN 95170 Deuil-la-Barre FRANCE
1598709 810366799 @Company
@Persons
@UBO
@INPI
LANUSHAN Loganathan
DoB: 1993-01-03
PoB: JAFFANA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 AVENUE BAUDOUIN CHEZ MR SIVAPALAN 95170 Deuil-la-Barre FRANCE
1598710 810366799 @Company
@Persons
@UBO
@INPI
LANUSHAN Loganathan
DoB: 1993-01-03
PoB: JAFFANA SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 AVENUE BAUDOUIN CHEZ MR SIVAPALAN 95170 Deuil-la-Barre FRANCE
1653146 828042515 @Company
@Persons
@UBO
@INPI
BOUZID Yanis
DoB: 1993-06-13
PoB: SIDI AÏCH ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 SENTIERS DES COQUINS 95170 Deuil-la-Barre FRANCE
2520972 810158519 @Company
@Persons
@UBO
@INPI
De Almeida de Sousa Joffrey
DoB: 1993-12-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue de la Gare 95170 Deuil-la-Barre France yes
@Cadastre
@Geotag
5305275 448742213 @Company
@Persons
@UBO
@INPI
BARRE Hélena, Almirine, Anne-Marie
DoB: 1993-03-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Principale 14610 Anisy FRANCE
5326226 792382657 @Company
@Persons
@UBO
@INPI
BARRE Hélèna, Almirine, Anne-Marie
DoB: 1993-03-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Principale 14610 Anisy FRANCE
5326227 792382657 @Company
@Persons
@UBO
@INPI
BARRE Hélèna, Almirine, Anne-Marie
DoB: 1993-03-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Principale 14610 Anisy FRANCE
6936057 514435965 @Company
@Persons
@UBO
@INPI
RUFFIER Vincent Antoine
DoB: 1993-03-16
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11bis rue de la Barre 51700 Verneuil FRANCE
7017531 434707295 @Company
@Persons
@UBO
@INPI
FUENTES Marine, Margot
DoB: 1993-11-18
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Barre 36300 Ciron FRANCE
8703104 320566508 @Company
@Persons
@UBO
@INPI
BERTHONNECHE Antoine
DoB: 1993-03-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4 chemin de Barre Noire les Marais 63720 Ennezat FRANCE
9393931 805393170 @Company
@Persons
@UBO
@INPI
BARRE Estelle
DoB: 1993-12-03
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Keraven 29140 Tourch FRANCE yes
@Cadastre
@Geotag
9983324 802474700 @Company
@Persons
@UBO
@INPI
BARRE Marian
DoB: 1993-04-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Saint-Augustin 49000 Angers FRANCE yes
@Cadastre
@Geotag
12816013 390468890 @Company
@Persons
@UBO
@INPI
BLOUIN Pascal
DoB: 1956-08-31
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE LA PINEDE CHEMIN DE LA BARRE ST JEAN 13290 LES MILLES FRANCE
12816014 390468890 @Company
@Persons
@UBO
@INPI
BLOUIN Brigitte
DoB: 1956-07-29
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE LA PINEDE CHEMIN DE LA BARRE ST JEAN 13290 LES MILLES FRANCE
13407123 793624610 @Company
@Persons
@UBO
@INPI
BARRE Sébastien
DoB: 1993-02-25
PoB: 84137 Vaison-la-Romaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue Jean Reboul 84100 Orange 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.