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 1952-04-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3010558 439531609 @Company
@Persons
@UBO
@INPI
LOCATELLI Jean-Claude
DoB: 1952-06-03
PoB: 52534 Villiers-en-Lieu (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Chenevières 55000 Longeville-en-Barrois France yes
@Cadastre
@Geotag
3012619 518939715 @Company
@Persons
@UBO
@INPI
WOJCIK Philippe Pierre
DoB: 1952-12-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DE LA CROIX 55000 Combles-en-Barrois France
3012620 518939715 @Company
@Persons
@UBO
@INPI
WOJCIK Philippe Pierre
DoB: 1952-12-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE LA CROIX 55000 Combles-en-Barrois France
3013942 439531112 @Company
@Persons
@UBO
@INPI
LOCATELLI Jean-Claude
DoB: 1952-06-03
PoB: 52534 Villiers-en-Lieu (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DES CHENNEVIERES 55000 Longeville-en-Barrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3025132 433695772 @Company
@Persons
@UBO
@INPI
LOCATELLI Jean-Claude
DoB: 1952-06-03
PoB: 52534 Villiers-en-Lieu (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Chenevières 55000 Longeville-en-Barrois France yes
@Cadastre
@Geotag
3027071 431381060 @Company
@Persons
@UBO
@INPI
WOJCIK Philippe
DoB: 1952-12-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DE LA CROIX JOLY 55000 Combles-en-Barrois France
3029386 410484562 @Company
@Persons
@UBO
@INPI
MOUGIN DANRE Sylvie
DoB: 1952-12-05
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue du Général de Gaulle 55500 Ligny-en-Barrois France
3030117 493210769 @Company
@Persons
@UBO
@INPI
HUBSCHER Thierry
DoB: 1952-04-14
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin du Pressoir 55000 Combles-en-Barrois France yes
@Cadastre
@Geotag
3030118 493210769 @Company
@Persons
@UBO
@INPI
HUBSCHER Thierry
DoB: 1952-04-14
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Pressoir 55000 Combles-en-Barrois France yes
@Cadastre
@Geotag
3766677 493306674 @Company
@Persons
@UBO
@INPI
LEVOTRE Herve
DoB: 1952-03-12
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE L EGLISE 55000 COMBLES EN BARROIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3774238 389199183 @Company
@Persons
@UBO
@INPI
LOCATELLI Jean-Claude Georges
DoB: 1952-06-03
PoB: 52534 VILLIERS EN LIEU-52 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 RUE DES CHENEVRIERES 55000 LONGEVILLE EN BARROIS FRANCE
7207530 334923356 @Company
@Persons
@UBO
@INPI
DELLA TORRE BARROIS Sylvie, Marthe Francaise
DoB: 1952-01-09
PoB: Casablanca (Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4500 Saint-Laurent-du-Verdon FRANCE
7207531 334923356 @Company
@Persons
@UBO
@INPI
DELLA TORRE BARROIS Sylvie, Marthe Francaise
DoB: 1952-01-09
PoB: Casablanca (Maroc) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4500 Saint-Laurent-du-Verdon FRANCE
7343233 810361493 @Company
@Persons
@UBO
@INPI
BARROIS Guy, José, Alain
DoB: 1952-04-12
PoB: 78172 CONFLANS STE HONORINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Cers 34190 Ganges 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.