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 1977-03-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1349936 818905846 @Company
@Persons
@UBO
@INPI
DA SILVA José, Mario
DoB: 1977-11-05
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement Chez Verdois 16300 Barret FRANCE
1521396 316561687 @Company
@Persons
@UBO
@INPI
BARRET Vincent, Arnaud
DoB: 1977-03-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pelée 75011 Paris FRANCE
1521397 316561687 @Company
@Persons
@UBO
@INPI
BARRET Vincent, Arnaud
DoB: 1977-03-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Pelée 75011 Paris FRANCE
3311191 490713963 @Company
@Persons
@UBO
@INPI
CORRET Eric
DoB: 1977-10-05
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3G rue Jeanne Barret Parc Valmy 21000 Dijon FRANCE
3701459 442380721 @Company
@Persons
@UBO
@INPI
SERIN Arnaud
DoB: 1977-04-20
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas des Cinq Soleils - 2181 chemin du Barret 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
5621198 504440330 @Company
@Persons
@UBO
@INPI
CORRET Eric
DoB: 1977-10-05
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 G rue Jeanne Barret Parc Valmy Le Quatuor 21000 Dijon FRANCE
8532612 528320575 @Company
@Persons
@UBO
@INPI
BARRET Joël
DoB: 1977-03-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12bis chemin du Bochet Gland 1196 0 SUISSE yes
@Cadastre
@Geotag
9649051 488479742 @Company
@Persons
@UBO
@INPI
BARRET Arnaud Louis Julien
DoB: 1977-03-20
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLEE RAOUL FOLLEREAU 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9649052 488479742 @Company
@Persons
@UBO
@INPI
BARRET Arnaud Louis Julien
DoB: 1977-03-20
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALLEE RAOUL FOLLEREAU 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654735 825180979 @Company
@Persons
@UBO
@INPI
BARRET Lionel
DoB: 1977-06-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 avenue Pasteur Bp6 10500 Brienne-le-Château FRANCE
14662625 323470302 @Company
@Persons
@UBO
@INPI
BARBALAT Sébastien Fernand
DoB: 1977-12-19
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue de la Source du Barret 43320 Sanssac-l'Église 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.