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 1962-11-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3699053 530916345 @Company
@Persons
@UBO
@INPI
BARRY Richard Roger
DoB: 1962-06-15
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement des Pruniers 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
3699054 530916345 @Company
@Persons
@UBO
@INPI
BARRY Richard Roger
DoB: 1962-06-15
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 lotissement des Pruniers 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
3701170 788604924 @Company
@Persons
@UBO
@INPI
BARRY Richard
DoB: 1962-06-15
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Vallon Prunier 13160 Châteaurenard FRANCE
3701171 788604924 @Company
@Persons
@UBO
@INPI
BARRY Richard
DoB: 1962-06-15
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Vallon Prunier 13160 Châteaurenard FRANCE
7592310 793408766 @Company
@Persons
@UBO
@INPI
HAYWARD SPICER Judith, Anne
DoB: 1962-12-11
PoB: Bromley ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pré du Barry 5140 Aspres-sur-Buech FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7592311 793408766 @Company
@Persons
@UBO
@INPI
HAYWARD SPICER Judith, Anne
DoB: 1962-12-11
PoB: Bromley ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pré du Barry 5140 Aspres-sur-Buech FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7847464 802770487 @Company
@Persons
@UBO
@INPI
BARRY Andrew
DoB: 1962-11-06
PoB: MIRFIELD UK-CITIZENSHIP ROYAUME-UNI
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
6 Staincliffe Road-Dewsbury 0 WF 13 4EJ WEST YORKSHIRE ROYAUME-UNI
7909572 388562233 @Company
@Persons
@UBO
@INPI
BARRY Laure
DoB: 1962-11-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée F.A. Bartholdi 78700 Conflans Sainte-Honorine FRANCE
8191347 498622059 @Company
@Persons
@UBO
@INPI
PAN Cheng
DoB: 1962-11-21
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Barry 31150 Gratentour France
8191348 498622059 @Company
@Persons
@UBO
@INPI
PAN Cheng
DoB: 1962-11-21
PoB: Zhejiang Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Barry 31150 Gratentour France
9647464 522822048 @Company
@Persons
@UBO
@INPI
BARRY DESCHAMPS Jeanine Marie
DoB: 1962-08-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée des Prés de Soudanas 87350 Panazol FRANCE
12306951 802616888 @Company
@Persons
@UBO
@INPI
BARRY ROGLIANO SALLES
DoB: 330430554
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE
12306952 802616888 @Company
@Persons
@UBO
@INPI
BARRY ROGLIANO SALLES
DoB: 330430554
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE
14063637 490365236 @Company
@Persons
@UBO
@INPI
BARRY Kathleen
DoB: 1962-05-12
PoB: La Plaine (49) Dominique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue de Low Town Saint-James 97150 Saint-Martin 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.