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 BARRI 1972-06-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246594 507562270 @Company
@Persons
@UBO
@INPI
OLIVE Sébastien Pierre
DoB: 1972-08-31
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Barri Nou 66320 Espira-de-Conflent France
7146673 776594178 @Company
@Persons
@UBO
@INPI
BARRI Hubert
DoB: 1972-06-11
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEF-LIEU 74270 MINZIER FRANCE
7186606 432027266 @Company
@Persons
@UBO
@INPI
COLLINET BARDON Engrid, Karine, Helene
DoB: 1972-10-06
PoB: PARIS (14EME) 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Barri Mane 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12089929 441860608 @Company
@Persons
@UBO
@INPI
GOSSO Gilles Olivier
DoB: 1972-01-12
PoB: 11069 CARCASSONNE 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BARRI DEL PONT 11570 Palaja FRANCE
13610627 776594178 @Company
@Persons
@UBO
@INPI
BARRI Hubert
DoB: 1972-06-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin du Bief 74270 Minzier France
13784895 803139302 @Company
@Persons
@UBO
@INPI
FOURNERET Gilles, Frank, Gabriel
DoB: 1972-10-26
PoB: Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement Théoline - Barrière la Croix 97227 Sainte-Anne France yes
@Cadastre
@Geotag
13784896 803139302 @Company
@Persons
@UBO
@INPI
FOURNERET Gilles, Frank, Gabriel
DoB: 1972-10-26
PoB: Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 lotissement Théoline - Barrière la Croix 97227 Sainte-Anne France yes
@Cadastre
@Geotag
14897159 847972254 @Company
@Persons
@UBO
@INPI
PIERRON Lionel, Jean-Bernard
DoB: 1972-08-10
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue de la Barrière lotissement Saint-charles 54120 Baccarat FRANCE
14968108 847972254 @Company
@Persons
@UBO
@INPI
PIERRON Lionel, Jean-Bernard
DoB: 1972-08-10
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue de la Barrière lotissement Saint-charles 54120 Baccarat FRANCE
15159298 847972254 @Company
@Persons
@UBO
@INPI
PIERRON Lionel, Jean-Bernard
DoB: 1972-08-10
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue de la Barrière lotissement Saint-charles 54120 Baccarat FRANCE
16040342 847972254 @Company
@Persons
@UBO
@INPI
PIERRON Lionel, Jean-Bernard
DoB: 1972-08-10
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue de la Barrière lotissement Saint-charles 54120 Baccarat FRANCE
16104800 319139242 @Company
@Persons
@UBO
@INPI
LASTAVEL PIN Valérie
DoB: 1972-08-31
PoB: 06083 Menton (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Traverse du BARRI 6560 Valbonne 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.