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 1994-02-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1595258 483935813 @Company
@Persons
@UBO
@INPI
CHAPEL Candice
DoB: 1994-04-27
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Bis Avenue de la Division Leclerc 95170 Deuil-la-Barre FRANCE
2010666 827917923 @Company
@Persons
@UBO
@INPI
Saadia Daniel
DoB: 1994-07-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
82 allée du chevalier de la Barre 93320 Les Pavillons-sous-Bois France
2873737 394702419 @Company
@Persons
@UBO
@INPI
LALUQUE ERIC, SYLVAIN, ROGER
DoB: 1966-09-02
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Barre Izy 45480 Bazoches les Gallerandes France
2889843 393995626 @Company
@Persons
@UBO
@INPI
SEVIN YANNICK, EDGARD, LOUIS
DoB: 1967-08-28
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre de l'Ange 65 route d'Orleans 45380 La Chapelle Saint Mesmin France
2978102 381356393 @Company
@Persons
@UBO
@INPI
TRUBERT Gilles
DoB: 1945-02-25
PoB: PLIVOT (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA BARRE 37000 TOURS FRANCE
5708864 813234259 @Company
@Persons
@UBO
@INPI
BARRE Gildas
DoB: 1994-08-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Fief 72500 Vaas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5708865 813234259 @Company
@Persons
@UBO
@INPI
BARRE Gildas
DoB: 1994-08-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Fief 72500 Vaas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5820095 398524058 @Company
@Persons
@UBO
@INPI
DUBOIS BARRE Bernadette Madeleine Zoé Ghislaine
DoB: 1959-02-20
PoB: Wavreille Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cimon 1 Avenue du 22 Août 1944 38350 La Mure France
5820096 398524058 @Company
@Persons
@UBO
@INPI
DUBOIS BARRE Bernadette Madeleine Zoé Ghislaine
DoB: 1959-02-20
PoB: Wavreille Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cimon 1 Avenue du 22 Août 1944 38350 La Mure France
6346267 814548004 @Company
@Persons
@UBO
@INPI
BARRE Paul-Octave Gabriel Marie
DoB: 1994-02-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Ter Avenue Georges Clémenceau 33110 Le Bouscat FRANCE
6378993 814125282 @Company
@Persons
@UBO
@INPI
BARRE Paul-Octave Gabriel Marie
DoB: 1994-02-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71T Avenue Georges Clémenceau 33110 Le Bouscat FRANCE
6483536 824404677 @Company
@Persons
@UBO
@INPI
BARRE Paul Octave
DoB: 1994-02-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47B Rue André Lapelleterie 33130 Bègles FRANCE
7225010 822533642 @Company
@Persons
@UBO
@INPI
BARRE Paul-Octave, Gabriel, Marie
DoB: 1994-02-05
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 Ter avenue Georges Clémenceau 33110 Le Bouscat FRANCE
10376724 393910591 @Company
@Persons
@UBO
@INPI
COLLIGNON Luc Sylvain
DoB: 1969-10-04
PoB: 54099 Briey (54) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Cours 7 95170 Deuil-la-Barre France
11259307 393603139 @Company
@Persons
@UBO
@INPI
VERHOIGNE Paul Hubert
DoB: 1929-01-01
PoB: 02487 Missy-sur-Aisne (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Barre 2880 Chivres-Val France
14158901 414229450 @Company
@Persons
@UBO
@INPI
Barre David
DoB: 05/07/1994
PoB: Rennes FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
24 la Noé 35330 Val d'Anast 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.