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 BARRET 1957-02-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2366350 429121007 @Company
@Persons
@UBO
@INPI
Lacourte Barret Christine
DoB: 1957-10-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Rapp 75007 Paris France
7104601 801794314 @Company
@Persons
@UBO
@INPI
BROIS Alain
DoB: 1957-02-16
PoB: 16030 Barret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Arceau les Hors 17310 Saint-Pierre-d'Oléron FRANCE
7104602 801794314 @Company
@Persons
@UBO
@INPI
BROIS Alain
DoB: 1957-02-16
PoB: 16030 Barret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Arceau les Hors 17310 Saint-Pierre-d'Oléron FRANCE
7128816 349412122 @Company
@Persons
@UBO
@INPI
NEVEUX Francois
DoB: 1957-10-23
PoB: HAGUENAU (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU MONT BARRET 74290 MENTHON SAINT BERNARD FRANCE
8511260 823071287 @Company
@Persons
@UBO
@INPI
BARRET Denis
DoB: 1957-02-10
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grande rue 90300 Sermamagny FRANCE
8514482 481685295 @Company
@Persons
@UBO
@INPI
BARRET Denis
DoB: 1957-02-10
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 fG de Montbéliard 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8517305 483455812 @Company
@Persons
@UBO
@INPI
BARRET Denis
DoB: 1957-02-10
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 fG de Montbéliard 90000 Belfort FRANCE
8517306 483455812 @Company
@Persons
@UBO
@INPI
BARRET Denis
DoB: 1957-02-10
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 fG de Montbéliard 90000 Belfort FRANCE
8521593 483389490 @Company
@Persons
@UBO
@INPI
BARRET Denis
DoB: 1957-02-10
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 fG de Montbéliard 90000 Belfort FRANCE
8521594 483389490 @Company
@Persons
@UBO
@INPI
BARRET Denis
DoB: 1957-02-10
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 fG de Montbéliard 90000 Belfort FRANCE
8524410 422982827 @Company
@Persons
@UBO
@INPI
BARRET Denis
DoB: 1957-02-10
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 FG DE MONTBELIARD BELFORT 90000 BELFORT FRANCE
8526894 523548634 @Company
@Persons
@UBO
@INPI
BARRET Denis
DoB: 1957-02-10
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grande rue 90300 Sermamagny FRANCE
8528402 531914901 @Company
@Persons
@UBO
@INPI
BARRET Denis
DoB: 1957-02-10
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Grande rue 90300 Sermamagny FRANCE
8530462 412473092 @Company
@Persons
@UBO
@INPI
BARRET Denis
DoB: 1957-02-10
PoB: BELFORT (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 FAUBOURG DE MONTBELIARD 90000 BELFORT FRANCE
8530674 529094617 @Company
@Persons
@UBO
@INPI
BARRET Denis
DoB: 1957-02-10
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 faubourg de Montbéliard 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533176 537988842 @Company
@Persons
@UBO
@INPI
BARRET Denis
DoB: 1957-02-10
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Grande rue 90300 Sermamagny FRANCE
13417668 813839354 @Company
@Persons
@UBO
@INPI
VIGOURT Yann
DoB: 1957-09-08
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Gaudibert Barret 84200 Carpentras 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.