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 2014-03-02 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1554629 804236461 @Company
@Persons
@UBO
@INPI
GIACOSA Richard
DoB: 1959-03-02
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DUGUAY TROUIN 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1620281 391200110 @Company
@Persons
@UBO
@INPI
DANZY VEUVE DETROIS Laurence
DoB: 1961-03-17
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 BIS AV DE LA DIVISION LECLERC 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1627437 800005464 @Company
@Persons
@UBO
@INPI
FAYAULT Mathieu, Olivier
DoB: 1986-08-26
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue DE LA DIVISION LECLERC 95170 Deuil-la-Barre FRANCE
1627438 800005464 @Company
@Persons
@UBO
@INPI
FAYAULT Mathieu, Olivier
DoB: 1986-08-26
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue DE LA DIVISION LECLERC 95170 Deuil-la-Barre FRANCE
1636915 753104157 @Company
@Persons
@UBO
@INPI
LE GUILLOU Laurent
DoB: 1968-03-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue CARNOT 95170 Deuil-la-Barre FRANCE
1653004 477539639 @Company
@Persons
@UBO
@INPI
PIRES QUEIJO Olimpio Manuel
DoB: 1958-02-03
PoB: SOEIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue SOEUR AZELIE 95170 Deuil-la-Barre FRANCE
1653005 477539639 @Company
@Persons
@UBO
@INPI
PIRES QUEIJO Olimpio Manuel
DoB: 1958-02-03
PoB: SOEIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue SOEUR AZELIE 95170 Deuil-la-Barre FRANCE
1750912 443616420 @Company
@Persons
@UBO
@INPI
Barre Jean Christophe
DoB: 1963-03-02
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 avenue des Marronniers 94350 Villiers Sur Marne France
2819082 493361646 @Company
@Persons
@UBO
@INPI
RABIER MICHEL LUCIEN
DoB: 1952-02-10
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Barre 45380 Chaingy France
2819083 493361646 @Company
@Persons
@UBO
@INPI
RABIER MICHEL LUCIEN
DoB: 1952-02-10
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Barre 45380 Chaingy France
3268485 403602386 @Company
@Persons
@UBO
@INPI
CHABAUD Georges
DoB: 1922-03-06
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de la Barre Villa Soleil Levant 69400 Limas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268486 403602386 @Company
@Persons
@UBO
@INPI
CHABAUD Georges
DoB: 1922-03-06
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Barre Villa Soleil Levant 69400 Limas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3471983 520704404 @Company
@Persons
@UBO
@INPI
BARRE PORTAL Chantal
DoB: 1964-03-22
PoB: 13027 Châteaurenard (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Bas Pansard 83250 La Londe-les-Maures FRANCE
4296712 800782377 @Company
@Persons
@UBO
@INPI
COUPAIN Paul Guy Marie
DoB: 1979-02-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Quentin Barre 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4296713 800782377 @Company
@Persons
@UBO
@INPI
COUPAIN Paul Guy Marie
DoB: 1979-02-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Quentin Barre 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5534130 790297808 @Company
@Persons
@UBO
@INPI
HOUSET Pierre
DoB: 1953-12-03
PoB: Loos FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 allée des Genêts 85550 La Barre-de-Monts France
5648108 511939530 @Company
@Persons
@UBO
@INPI
THOURET BARRE Sylvie
DoB: 1969-02-04
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bottellerie 53100 Chatillon-sur-Colmont FRANCE
5723099 409205648 @Company
@Persons
@UBO
@INPI
DEZECOT BARRE Patricia
DoB: 1966-02-05
PoB: LE LUDE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT FIEF VAAS 72500 CHATEAU DU LOIR FRANCE
6042139 800549321 @Company
@Persons
@UBO
@INPI
ANDRE Karl Jean
DoB: 1974-03-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis route de la Barre 44470 Thouare Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6042140 800549321 @Company
@Persons
@UBO
@INPI
ANDRE Karl Jean
DoB: 1974-03-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 bis route de la Barre 44470 Thouare Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7641010 800040834 @Company
@Persons
@UBO
@INPI
BALOCHE BARRE Sandrine
DoB: 1974-12-03
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haie du Guet 61390 Tellières-le-Plessis FRANCE yes
@Cadastre
@Geotag
7641011 800040834 @Company
@Persons
@UBO
@INPI
BALOCHE BARRE Sandrine
DoB: 1974-12-03
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Haie du Guet 61390 Tellières-le-Plessis FRANCE yes
@Cadastre
@Geotag
9120541 327766697 @Company
@Persons
@UBO
@INPI
DUBUS MANAGEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 rue de la Barre 59000 Lille France
10793298 493443386 @Company
@Persons
@UBO
@INPI
ZAAROUR Rémi Camille Michel
DoB: 1982-02-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jacques Cartier 95170 Deuil-la-Barre France
10818323 510718786 @Company
@Persons
@UBO
@INPI
MOUSSELMAL Kacem
DoB: 1965-03-20
PoB: Berriane Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Victor Labarriere 95170 Deuil-la-Barre France
11547211 480266394 @Company
@Persons
@UBO
@INPI
LE MOUEL Christelle Andrée Joséphine
DoB: 1973-03-02
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 RUE GALLIENI 95170 DEUIL LA BARRE FRANCE
12150409 507575447 @Company
@Persons
@UBO
@INPI
CHALLAN BELVAL Hugues
DoB: 1955-03-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Alexandre Dumas 95170 Deuil-la-Barre FRANCE
12270128 439498148 @Company
@Persons
@UBO
@INPI
BARET Bernard
DoB: 1935-02-28
PoB: 54342 Mancieulles (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue ALEXANDRE DUMAS 95170 Deuil-la-Barre FRANCE
12270129 439498148 @Company
@Persons
@UBO
@INPI
CHALLAN BELVAL Hughes
DoB: 1955-03-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue ALEXANDRE DUMAS 95170 Deuil-la-Barre FRANCE
12317493 504465642 @Company
@Persons
@UBO
@INPI
FREDRIKSSON KARLSSON Britt
DoB: 1956-10-02
PoB: MARIA-MALMO SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue du Chevalier de la Barre 92130 Issy-les-Moulineaux FRANCE
12334290 800175580 @Company
@Persons
@UBO
@INPI
BARRE Joël
DoB: 1955-03-08
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Villa GEORGES SAND 75016 Paris FRANCE yes
@Cadastre
@Geotag
12334291 800175580 @Company
@Persons
@UBO
@INPI
BARRE Joël
DoB: 1955-03-08
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Villa GEORGES SAND 75016 Paris FRANCE yes
@Cadastre
@Geotag
13293716 801229220 @Company
@Persons
@UBO
@INPI
TISSIER Carole, Lola
DoB: 1986-02-19
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B rue du Chevalier de la Barre 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
16057633 342242526 @Company
@Persons
@UBO
@INPI
BARRE Ewan
DoB: 2014-03-02
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Sergent Marcel Duhau Résidence Belharra 64100 Bayonne 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.