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 BARROS 1972-04-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5273 382359859 @Company
@Persons
@UBO
@INPI
BARROS Alexandre
DoB: 1972-04-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Franz Schubert 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1131109 515260719 @Company
@Persons
@UBO
@INPI
DORNET RODRIGUES DE BARROS Virginie
DoB: 1972-01-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean Baptiste Clément 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
1661353 798046280 @Company
@Persons
@UBO
@INPI
DE BARROS CHAVES RAMOS Odette
DoB: 1972-07-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BIS RUE DU LANGUEDOC 95100 Argenteuil FRANCE
1661354 798046280 @Company
@Persons
@UBO
@INPI
DE BARROS CHAVES RAMOS Odette
DoB: 1972-07-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BIS RUE DU LANGUEDOC 95100 Argenteuil FRANCE
2259958 434467106 @Company
@Persons
@UBO
@INPI
BARROS Philippe
DoB: 1972-01-17
PoB: VILLENEUVE LA GARENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Jean Moulin 92390 Villeneuve la Garenne France
2829499 519107429 @Company
@Persons
@UBO
@INPI
BARROS DA ENCARNACAO Armindo
DoB: 1972-12-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée Franz Schubert 45100 Orléans France
2829500 519107429 @Company
@Persons
@UBO
@INPI
BARROS DA ENCARNACAO Armindo
DoB: 1972-12-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 allée Franz Schubert 45100 Orléans France
5348525 525100822 @Company
@Persons
@UBO
@INPI
BARROS Manuel
DoB: 1972-10-10
PoB: Arcos-de-valdevez PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Tageret 14540 Soliers FRANCE
6387806 535041982 @Company
@Persons
@UBO
@INPI
AMORIN DE BARROS Domingos
DoB: 1972-10-28
PoB: Tavora Arcos de Valdevez PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Route des Palues 33450 Saint-Loubès FRANCE
7871340 807391735 @Company
@Persons
@UBO
@INPI
BARROS José
DoB: 1972-01-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Grande Rue 78790 Arnouville-lès-Mantes FRANCE
10108536 448574301 @Company
@Persons
@UBO
@INPI
BARROS DA SILVA Marco
DoB: 1972-10-25
PoB: VILA DO CONTE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA CROIX GAGNEE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10128781 493899660 @Company
@Persons
@UBO
@INPI
DE BARROS ESTEVES José
DoB: 1972-08-11
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE EMILE GALLE 54180 HOUDEMONT FRANCE
10876645 353156490 @Company
@Persons
@UBO
@INPI
BARROS PEREIRA DELESDERRIER Isabelle
DoB: 1972-05-21
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
465 rue Briand Streseman 1710 Thoiry 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.