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 BARROIS 1948-05-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
258081 321657249 @Company
@Persons
@UBO
@INPI
BARROIS Philippe
DoB: 1948-05-07
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse de l'Eglise 31180 Rouffiac-Tolosan FRANCE
1278572 523089449 @Company
@Persons
@UBO
@INPI
RONFARD BARROIS Marie
DoB: 1948-06-30
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'Hirondelle 35260 Cancale FRANCE
1768642 503021800 @Company
@Persons
@UBO
@INPI
BARROIS Véronique
DoB: 1948-03-11
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grandcourt Lieudit "le Hamel" Grancourt 76660 BAILLEUL NEUVILLE France
1768643 503021800 @Company
@Persons
@UBO
@INPI
BARROIS Véronique
DoB: 1948-03-11
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grandcourt Lieudit "le Hamel" Grancourt 76660 BAILLEUL NEUVILLE France
3013193 438640831 @Company
@Persons
@UBO
@INPI
LABAT Alain
DoB: 1948-04-11
PoB: 55315 Mandres-en-Barrois (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 GRANDE RUE 55130 Horville-en-Ornois France yes
@Cadastre
@Geotag
3021201 412829624 @Company
@Persons
@UBO
@INPI
AUBIN Marie Claude
DoB: 1948-01-17
PoB: 55315 Mandres-en-Barrois
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue TERRASSE 55130 Chassey-Beaupré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3029516 390346328 @Company
@Persons
@UBO
@INPI
RONDEAU Jack
DoB: 1948-10-16
PoB: 55079 Brillon-en-Barrois (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Beurey 55000 Trémont-sur-Saulx France
3771165 340941103 @Company
@Persons
@UBO
@INPI
JACOB Guy Georges Hugues
DoB: 1948-07-08
PoB: BUGNIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BUGNIERES 52210 ARC EN BARROIS FRANCE
5780317 321657249 @Company
@Persons
@UBO
@INPI
BARROIS Philippe
DoB: 1948-05-07
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Mance 31150 Gratentour FRANCE
8227848 333087310 @Company
@Persons
@UBO
@INPI
ROUCAUD
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
0
8241094 793996547 @Company
@Persons
@UBO
@INPI
BARROIS Philippe
DoB: 1948-05-07
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de Mance 31150 Gratentour France yes
@Cadastre
@Geotag
8241096 793996547 @Company
@Persons
@UBO
@INPI
BARROIS Philippe
DoB: 1948-05-07
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Mance 31150 Gratentour France yes
@Cadastre
@Geotag
12586309 412388712 @Company
@Persons
@UBO
@INPI
RAVERA Jean-Claude
DoB: 1948-07-09
PoB: ARC EN BARROIS (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
673 RESIDENCE CHARLES NUMGESSER QUINCAMPOIX 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599119 412386401 @Company
@Persons
@UBO
@INPI
RAVERA Jean-Claude
DoB: 1948-07-09
PoB: ARC EN BARROIS 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
673 RESIDENCE CHARLES NUNGESSER QUINCAMPOIX 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
12905470 348568619 @Company
@Persons
@UBO
@INPI
DECHENE BERTRAND Annette
DoB: 1948-07-09
PoB: 08040 Les Ayvelles (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 clos Barrois 8000 Les Ayvelles France yes
@Cadastre
@Geotag
15520364 412386401 @Company
@Persons
@UBO
@INPI
RAVERA Jean-Claude
DoB: 1948-07-09
PoB: ARC EN BARROIS 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
673 Résidence Charles Nungesser 76230 Quincampoix FRANCE yes
@Cadastre
@Geotag
15520365 412386401 @Company
@Persons
@UBO
@INPI
RAVERA Jean-Claude
DoB: 1948-07-09
PoB: ARC EN BARROIS 52
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
673 Résidence Charles Nungesser 76230 Quincampoix FRANCE yes
@Cadastre
@Geotag
15520371 412388712 @Company
@Persons
@UBO
@INPI
RAVERA Jean-Claude
DoB: 1948-07-09
PoB: 52017 Arc-en-Barrois (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
673 Résidence Charles Nungesser 76230 Quincampoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15520372 412388712 @Company
@Persons
@UBO
@INPI
RAVERA Jean-Claude
DoB: 1948-07-09
PoB: 52017 Arc-en-Barrois (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
673 Résidence Charles Nungesser 76230 Quincampoix FRANCE yes
@Cadastre
@Geotag
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.