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 BARRIERE 1968-04-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3643839 813907151 @Company
@Persons
@UBO
@INPI
MATACCHIONE BARRIERE Annick, Gilda, Maguy
DoB: 1968-07-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Pierre du Pebro 13800 Istres FRANCE
3666902 393257365 @Company
@Persons
@UBO
@INPI
MATACCHIONE BARRIERE Annick
DoB: 1968-07-06
PoB: Marseille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pierre du Pebro 13800 Istres FRANCE yes
@Cadastre
@Geotag
3666903 393257365 @Company
@Persons
@UBO
@INPI
MATACCHIONE BARRIERE Annick
DoB: 1968-07-06
PoB: Marseille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Pierre du Pebro 13800 Istres FRANCE yes
@Cadastre
@Geotag
3819974 821480712 @Company
@Persons
@UBO
@INPI
BARRIERE Serge
DoB: 1968-04-13
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Avenue de Mont-Louis Résidence l'Orée des Cimes 66210 Les Angles France
9623882 448378604 @Company
@Persons
@UBO
@INPI
BARRIERE PREMAUD Sandrine Nathalie
DoB: 1968-01-14
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISONS NEUVES 87400 SAINT LEONARD DE NOBLAT FRANCE
11915232 491911855 @Company
@Persons
@UBO
@INPI
FAREH Ahmed
DoB: 1968-01-01
PoB: CHTOUKA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA BARRIERE QUARTIER LE SERRE 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11915233 491911855 @Company
@Persons
@UBO
@INPI
FAREH Ahmed
DoB: 1968-01-01
PoB: CHTOUKA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE LA BARRIERE QUARTIER LE SERRE 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12300233 489857086 @Company
@Persons
@UBO
@INPI
RICARD Sylvie
DoB: 1968-06-13
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue BARRIERE 92270 Bois-Colombes FRANCE
12300234 489857086 @Company
@Persons
@UBO
@INPI
RICARD Sylvie
DoB: 1968-06-13
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue BARRIERE 92270 Bois-Colombes FRANCE
13061558 389692971 @Company
@Persons
@UBO
@INPI
BARRIERE Jean
DoB: 1968-11-18
PoB: 19010 Argentat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GAREL 19400 Hautefage FRANCE
13061559 389692971 @Company
@Persons
@UBO
@INPI
BARRIERE Jean
DoB: 1968-11-18
PoB: 19010 Argentat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GAREL 19400 Hautefage 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.