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 1975-04-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376672 799300017 @Company
@Persons
@UBO
@INPI
BARREAU Anthony
DoB: 1975-03-12
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Cours du Comte de Cabarrus 64100 Bayonne FRANCE
2474164 529612889 @Company
@Persons
@UBO
@INPI
RUDZINSKI Stéphane
DoB: 1975-09-08
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Barreau 92600 Asnieres Sur Seine France
4488234 827613415 @Company
@Persons
@UBO
@INPI
BARREAU FUNEL Céline, Pierrette
DoB: 1975-04-03
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Kerhervrec 22300 Ploulec h FRANCE
4488235 827613415 @Company
@Persons
@UBO
@INPI
BARREAU FUNEL Céline, Pierrette
DoB: 1975-04-03
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Kerhervrec 22300 Ploulec h FRANCE
5232985 424424521 @Company
@Persons
@UBO
@INPI
BARREAU GRIMOIN Odile, Aimee, Eugenie, Desiree
DoB: 1975-02-25
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND CORGY 18800 SALIGNY LE VIF FRANCE yes
@Cadastre
@Geotag
8461345 492605860 @Company
@Persons
@UBO
@INPI
BELKARI Khalid
DoB: 1975-12-31
PoB: OULED M'HAMED MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Barreau 33500 Libourne France
8461346 492605860 @Company
@Persons
@UBO
@INPI
BELKARI Khalid
DoB: 1975-12-31
PoB: OULED M'HAMED MAROC MAROC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 rue de Barreau 33500 Libourne France
8623835 379362262 @Company
@Persons
@UBO
@INPI
VALLADE Sylvain
DoB: 1975-03-24
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Barreau 58000 Nevers FRANCE
9343780 383861309 @Company
@Persons
@UBO
@INPI
BERTHOUMIEU Marc, Gilles
DoB: 1975-04-02
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
En Barreau 81110 Verdalle FRANCE
13265108 413392457 @Company
@Persons
@UBO
@INPI
BARREAU Laurent Marc Luc
DoB: 1975-04-02
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 avenue du Tonkin résidence les Eglantines 64140 Lons FRANCE
13269212 801015652 @Company
@Persons
@UBO
@INPI
BARREAU Laurent, Marc, Luc
DoB: 1975-04-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Joseph d'Ariste 64230 Lescar FRANCE
13269213 801015652 @Company
@Persons
@UBO
@INPI
BARREAU Laurent, Marc, Luc
DoB: 1975-04-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue Joseph d'Ariste 64230 Lescar FRANCE
13285527 812628345 @Company
@Persons
@UBO
@INPI
BARREAU Laurent Marc Luc
DoB: 1975-04-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Joseph d'Ariste 64230 Lescar FRANCE
13292516 448492215 @Company
@Persons
@UBO
@INPI
BARREAU Laurent Marc Luc
DoB: 1975-04-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 avenue du Tonkin Résidence les Eglantines 64140 Lons 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.