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 1968-05-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2729259 814808663 @Company
@Persons
@UBO
@INPI
BARRES Frédéric
DoB: 1968-07-08
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 impasse des Chênes Lièges 34300 Agde FRANCE
5224763 807603824 @Company
@Persons
@UBO
@INPI
GOGUILLON Olivier, Charles, Jacques
DoB: 1968-01-02
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route du Val de Loire 18320 Cours-les-Barres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5224764 807603824 @Company
@Persons
@UBO
@INPI
GOGUILLON Olivier, Charles, Jacques
DoB: 1968-01-02
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 route du Val de Loire 18320 Cours-les-Barres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5252230 808561104 @Company
@Persons
@UBO
@INPI
GOGUILLON Olivier
DoB: 1968-01-02
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route du Val de Loire 18320 Cours-les-Barres FRANCE
5539447 510937055 @Company
@Persons
@UBO
@INPI
LECOUP-DESNOYERS Eric Albert
DoB: 1968-04-09
PoB: 91223 Etampes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin des barres 85340 Olonne-sur-Mer France
5618219 339009391 @Company
@Persons
@UBO
@INPI
PERCHE COUANNE Beatrice
DoB: 1968-04-03
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BARRES MERAL 53230 COSSE LE VIVIEN FRANCE
5618220 339009391 @Company
@Persons
@UBO
@INPI
PERCHE COUANNE Beatrice
DoB: 1968-04-03
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BARRES MERAL 53230 COSSE LE VIVIEN FRANCE
11446256 804881043 @Company
@Persons
@UBO
@INPI
BARRES Laurent
DoB: 1968-05-18
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Burniquel 46130 Bretenoux FRANCE yes
@Cadastre
@Geotag
11446257 804881043 @Company
@Persons
@UBO
@INPI
BARRES Laurent
DoB: 1968-05-18
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Burniquel 46130 Bretenoux FRANCE yes
@Cadastre
@Geotag
11456625 797521531 @Company
@Persons
@UBO
@INPI
BARRES Laurent
DoB: 1968-05-18
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Burniquel 46130 Bretenoux FRANCE
11764646 791067358 @Company
@Persons
@UBO
@INPI
LOMBARDI Eric
DoB: 1968-03-11
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Maurice Barres 13008 Marseille 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.