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 BARRES 1958-05-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1618523 794225177 @Company
@Persons
@UBO
@INPI
DUVERT Henri
DoB: 1958-03-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Boulevard MAURICE BARRES 92200 Neuilly-sur-Seine FRANCE
2327965 334054707 @Company
@Persons
@UBO
@INPI
LELLOUCHE ALAIN
DoB: 1958-03-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 boulevard M Barres 92200 Neuilly Sur Seine France
3319668 493145627 @Company
@Persons
@UBO
@INPI
GUYOT CRUTAIN Martine Marie
DoB: 1958-03-13
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin des Barres 18150 Cuffy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3658307 477760003 @Company
@Persons
@UBO
@INPI
MAILLOT GODEVILLE Annick
DoB: 1958-03-09
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 le Collet des Barres 13113 Lamanon FRANCE
3658308 477760003 @Company
@Persons
@UBO
@INPI
MAILLOT GODEVILLE Annick
DoB: 1958-03-09
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 le Collet des Barres 13113 Lamanon FRANCE
4967252 490297702 @Company
@Persons
@UBO
@INPI
BENAIR Mikael
DoB: 1958-04-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin des Barres 69370 Saint-Didier-au-Mont-d'Or France
4967253 490297702 @Company
@Persons
@UBO
@INPI
BENAIR Mikael
DoB: 1958-04-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin des Barres 69370 Saint-Didier-au-Mont-d'Or France
5237793 353731474 @Company
@Persons
@UBO
@INPI
GOISQUE Dominique
DoB: 1958-03-05
PoB: MEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG COURS LES BARRES 18320 JOUET SUR L'AUBOIS FRANCE
7102683 438926842 @Company
@Persons
@UBO
@INPI
FOULON MORENO Muriel Isabelle Lucie
DoB: 1958-04-03
PoB: 45046 45 BOULAY LES BARRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 pl. Papin Saint-Just-Luzac 17320 SAINT JUST LUZAC FRANCE yes
@Cadastre
@Geotag
7102684 438926842 @Company
@Persons
@UBO
@INPI
FOULON MORENO Muriel Isabelle Lucie
DoB: 1958-04-03
PoB: 45046 45 BOULAY LES BARRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 pl. Papin Saint-Just-Luzac 17320 SAINT JUST LUZAC FRANCE yes
@Cadastre
@Geotag
8523447 480573674 @Company
@Persons
@UBO
@INPI
TEIXEIRA ELOY Emilia
DoB: 1958-03-14
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Barres 25700 VALENTIGNEY FRANCE
8606901 440625267 @Company
@Persons
@UBO
@INPI
GUYOT CRUTAIN Martine
DoB: 1958-03-13
PoB: 58059 LA CHARITE SUR LOIRE 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES BARRES 18150 CUFFY FRANCE
8608704 412061533 @Company
@Persons
@UBO
@INPI
GOISQUE Dominique
DoB: 1958-03-05
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 18320 Cours-les-barres FRANCE
8608705 412061533 @Company
@Persons
@UBO
@INPI
GOISQUE Dominique
DoB: 1958-03-05
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 18320 Cours-les-barres FRANCE
8623351 530784719 @Company
@Persons
@UBO
@INPI
SILVA BERNARD Liliane
DoB: 1958-03-01
PoB: 58145 Lormes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Résidence du Lac 18320 Cours-les-barres FRANCE
9846403 495143638 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-Michel Joseph
DoB: 1958-04-10
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE MAURICE BARRES 54290 ST GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12250097 790875132 @Company
@Persons
@UBO
@INPI
DUVERT Henri
DoB: 1958-03-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
66 Boulevard MAURICE BARRES 92200 Neuilly-sur-Seine FRANCE
12363359 523799906 @Company
@Persons
@UBO
@INPI
POLLAK HAAS Nathalie
DoB: 1958-10-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Boulevard Maurice Barres 92200 Neuilly-sur-Seine FRANCE
12412911 819110644 @Company
@Persons
@UBO
@INPI
LELLOUCHE Alain
DoB: 1958-03-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Boulevard Maurice Barres 92200 Neuilly-sur-Seine FRANCE
12412912 819110644 @Company
@Persons
@UBO
@INPI
LELLOUCHE Alain
DoB: 1958-03-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Boulevard Maurice Barres 92200 Neuilly-sur-Seine FRANCE
12693236 432350221 @Company
@Persons
@UBO
@INPI
BARRES Bernard
DoB: 1958-05-03
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fouillarade 48200 La Fage Saint-Julien 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.