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 1993-04-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3019094 807887625 @Company
@Persons
@UBO
@INPI
CAPPELAERE Louis
DoB: 1993-01-17
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 GRANDE RUE 55000 Combles-en-Barrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3020578 487020083 @Company
@Persons
@UBO
@INPI
CHAUMANN JACQUINET Suzel
DoB: 1953-03-23
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 BIS Rue DES GLYCINES 55310 Tronville-en-Barrois France
3020579 487020083 @Company
@Persons
@UBO
@INPI
CHAUMANN JACQUINET Suzel
DoB: 1953-03-23
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 BIS Rue DES GLYCINES 55310 Tronville-en-Barrois France
3024553 392745691 @Company
@Persons
@UBO
@INPI
PETIT KNEUSS Pierrette
DoB: 1955-02-23
PoB: Paris (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue STRASBOURG 55500 Ligny-en-Barrois France
3029042 322387028 @Company
@Persons
@UBO
@INPI
PHILIPPE Sylvain Henri Pierre
DoB: 1959-01-29
PoB: 55302 Longeville-en-Barrois (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55000 Longeville-en-Barrois France
3029043 322387028 @Company
@Persons
@UBO
@INPI
PHILIPPE Sylvain Henri Pierre
DoB: 1959-01-29
PoB: 55302 Longeville-en-Barrois (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55000 Longeville-en-Barrois France
3029044 322387028 @Company
@Persons
@UBO
@INPI
PHILIPPE Lucien Jean Michel
DoB: 1957-10-05
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55000 Longeville-en-Barrois France
3029045 322387028 @Company
@Persons
@UBO
@INPI
PHILIPPE Lucien Jean Michel
DoB: 1957-10-05
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55000 Longeville-en-Barrois France
3773769 393302518 @Company
@Persons
@UBO
@INPI
NOEL VERY Josette
DoB: 1946-08-14
PoB: LIGNY EN BARROIS (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52120 RICHEBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5788667 323839449 @Company
@Persons
@UBO
@INPI
BARROIS Florent
DoB: 1993-04-05
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Gouget 47140 Penne-d'agenais FRANCE yes
@Cadastre
@Geotag
7722745 595620394 @Company
@Persons
@UBO
@INPI
BARROIS RAFFAULT Joelle
DoB: 1962-05-28
PoB: ALGER (ALGERIE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 RUE PORTE COTE 41000 BLOIS FRANCE
7722746 595620394 @Company
@Persons
@UBO
@INPI
BARROIS RAFFAULT Joelle
DoB: 1962-05-28
PoB: ALGER (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 RUE PORTE COTE 41000 BLOIS FRANCE
8113263 813683281 @Company
@Persons
@UBO
@INPI
BARROIS Sylvain, Daniel, Christian
DoB: 1993-08-15
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Freteuil le Quesney 27800 Brionne FRANCE
8210709 384247540 @Company
@Persons
@UBO
@INPI
BAQUE Laurent Marie
DoB: 1971-03-13
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Barrois 31770 Colomiers France
9454839 349233577 @Company
@Persons
@UBO
@INPI
QUILLIARD PARIS Colette
DoB: 1944-11-12
PoB: 52017 Arc-en-Barrois (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Hector Berlioz 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9454840 349233577 @Company
@Persons
@UBO
@INPI
QUILLIARD PARIS Colette
DoB: 1944-11-12
PoB: 52017 Arc-en-Barrois (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Hector Berlioz 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10115500 310070016 @Company
@Persons
@UBO
@INPI
MALARD (DIVORCEE LOMBARD) Jeannine Huguette
DoB: 1944-08-28
PoB: LIGNY EN BARROIS (MEUSE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
55500 LIGNY EN BARROIS FRANCE
13362632 428297766 @Company
@Persons
@UBO
@INPI
BARROIS Cyr
DoB: 1993-06-28
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Jas 600 84220 Roussillon FRANCE 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.