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 1969-04-25 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1470677 423592658 @Company
@Persons
@UBO
@INPI
FORRAY Stéphane
DoB: 1969-09-19
PoB: 93072 Stains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Privée de Barret 25960 Deluz FRANCE
1470678 423592658 @Company
@Persons
@UBO
@INPI
FORRAY Stéphane
DoB: 1969-09-19
PoB: 93072 Stains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Privée de Barret 25960 Deluz FRANCE
2150431 792545345 @Company
@Persons
@UBO
@INPI
Barnier Laurent
DoB: 1969-09-18
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Boyer-Barret 75014 Paris France
7524484 595680141 @Company
@Persons
@UBO
@INPI
BARRET Frédéric
DoB: 1969-09-26
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
347 route de Callas 83490 Le Muy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8569128 416920114 @Company
@Persons
@UBO
@INPI
COMMUNAUTES DE COMMUNE GRAND AUTUNOIS MORVAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 route du Bois de Sapin 71400 Autun FRANCE
11883434 518425053 @Company
@Persons
@UBO
@INPI
BARRET Agnès
DoB: 1969-06-25
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10A Avenue Jean Malrieu 13008 Marseille FRANCE
12369927 751132986 @Company
@Persons
@UBO
@INPI
BONNIN Eric
DoB: 1969-07-22
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue du Tail 85120 Breuil-Barret FRANCE
12939655 312989585 @Company
@Persons
@UBO
@INPI
BARRET Marie-Pierre Cécile
DoB: 1969-04-25
PoB: 65440 Tarbes 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de l'Alaric 65360 Bernac-Dessus FRANCE
12957885 438369233 @Company
@Persons
@UBO
@INPI
BARRET Marie-Pierre Cécile
DoB: 1969-04-25
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65360 Bernac-Dessus FRANCE yes
@Cadastre
@Geotag

 

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.