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 BARREAU 1972-05-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3715071 391978228 @Company
@Persons
@UBO
@INPI
BARREAU Tatiana
DoB: 1972-11-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Jentelin 820, chemin du Four de Basile 13160 Châteaurenard FRANCE
5496011 316621606 @Company
@Persons
@UBO
@INPI
BARREAU Dimitry
DoB: 1972-08-16
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Eugene Nauleau 85340 Olonne-sur-Mer France
5521671 788374676 @Company
@Persons
@UBO
@INPI
BARREAU Dimitry
DoB: 1972-08-16
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Eugene Nauleau 85340 Olonne-sur-Mer France
5535595 445117997 @Company
@Persons
@UBO
@INPI
BARREAU Dimitry Pablo Rodolphe
DoB: 1972-08-16
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Chevallerie 85340 Olonne-sur-Mer France
6330594 414854927 @Company
@Persons
@UBO
@INPI
BARREAU Stephane
DoB: 1972-11-30
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE GUYENNE 33290 Blanquefort FRANCE
6341679 348169384 @Company
@Persons
@UBO
@INPI
BARREAU Bruno
DoB: 1972-05-11
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Clairière 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6341847 392821880 @Company
@Persons
@UBO
@INPI
BARREAU Bruno
DoB: 1972-05-11
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Clairière 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6376852 517758116 @Company
@Persons
@UBO
@INPI
BARREAU Bruno
DoB: 1972-05-11
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 B Place Pontac 33140 Villenave d'Ornon FRANCE
6523145 422917906 @Company
@Persons
@UBO
@INPI
BARREAU Stephane Jerome
DoB: 1972-11-30
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue DE VERDUN RESIDENCE SAN CARLO 33200 BORDEAUX CAUDERAN FRANCE yes
@Cadastre
@Geotag
7987217 537451056 @Company
@Persons
@UBO
@INPI
BARREAU David Cyrille
DoB: 1972-04-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue du Général de Gaulle 37800 Ste Maure de Touraine France
8300725 731950036 @Company
@Persons
@UBO
@INPI
RACAUD Pascal
DoB: 1972-04-29
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse Fontaine de Barreau 31290 Villefranche-de-Lauragais France yes
@Cadastre
@Geotag
13723238 429905128 @Company
@Persons
@UBO
@INPI
BARREAU Bruno, Paul
DoB: 1972-05-11
PoB: BEGLES (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue de Passe Montemps 97229 Les Trois Ilets France
14744034 517758116 @Company
@Persons
@UBO
@INPI
BARREAU Bruno
DoB: 1972-05-11
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140B Route de Pessac 33170 Gradignan FRANCE
16016925 848460325 @Company
@Persons
@UBO
@INPI
BARREAU Bruno
DoB: 1972-05-11
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B Rue de Cantaranne 33170 Gradignan 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.