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 BARRY 1950-01-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158441 451198154 @Company
@Persons
@UBO
@INPI
BOULEAU Gérard
DoB: 1950-08-17
PoB: 92024 Clichy (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue du Barry 84360 Lauris France
158442 451198154 @Company
@Persons
@UBO
@INPI
BOULEAU Gérard
DoB: 1950-08-17
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Barry 84360 Lauris France
250948 423872001 @Company
@Persons
@UBO
@INPI
Union des Communes Forestières du Grand Sud
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Barry Hôtel Lassus 31210 Montréjeau France
632778 383093002 @Company
@Persons
@UBO
@INPI
NOEL Jeanine
DoB: 1950-01-10
PoB: 91657 Vigneux-sur-Seine (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Impasse Barry 83150 Bandol France
937901 451198154 @Company
@Persons
@UBO
@INPI
BOULEAU Gérard
DoB: 1950-08-17
PoB: 92024 Clichy (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue du Barry 84360 Lauris France
937902 451198154 @Company
@Persons
@UBO
@INPI
BOULEAU Gérard
DoB: 1950-08-17
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Barry 84360 Lauris France
1854654 508401791 @Company
@Persons
@UBO
@INPI
BARRY Boubacar
DoB: 1950-01-01
PoB: BOKE GUINEE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Viila Océane 18 Rue Pavie Quartier centre ville Parcelle n°18 Brazzaville - 0 CONGO yes
@Cadastre
@Geotag
7119972 443385547 @Company
@Persons
@UBO
@INPI
STRIDE Alan, Barry
DoB: 1950-01-08
PoB: BROMYARD -GRANDE BRETAGNE-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. "LE CLOS DES CEDRES" 74100 VETRAZ MONTHOUX FRANCE yes
@Cadastre
@Geotag
8308778 423872001 @Company
@Persons
@UBO
@INPI
Union des Communes Forestières du Grand Sud
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Barry Hôtel Lassus 31210 Montréjeau France
11121031 305493447 @Company
@Persons
@UBO
@INPI
DALBAVIE Roland
DoB: 1950-06-19
PoB: 75109 75 PARIS (9ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du Barry 24290 MONTIGNAC FRANCE
11121032 305493447 @Company
@Persons
@UBO
@INPI
DALBAVIE Roland
DoB: 1950-06-19
PoB: 75109 75 PARIS (9ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue du Barry 24290 MONTIGNAC FRANCE
11141016 424506681 @Company
@Persons
@UBO
@INPI
DALBAVIE Roland
DoB: 1950-06-19
PoB: 75109 75 PARIS (9ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue du Barry 24290 MONTIGNAC FRANCE
11755906 493661110 @Company
@Persons
@UBO
@INPI
MAURY Jean Louis
DoB: 1950-08-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ANTILLES BOULEVARD ANGUILLA 9001 BOULEVARD MIREILLE JOURDAN BARRY 13008 Marseille FRANCE
13420036 400702932 @Company
@Persons
@UBO
@INPI
TRANCHAND Bruno
DoB: 1950-09-23
PoB: VAISON LA ROMAINE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BARRY SEGURET 84110 VAISON LA ROMAINE FRANCE
14784063 423872001 @Company
@Persons
@UBO
@INPI
Union des Communes Forestières du Grand Sud
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Barry Hôtel Lassus 31210 Montréjeau 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.