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 Barrau 1955-06-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2328759 481589117 @Company
@Persons
@UBO
@INPI
BARRAU Dominique
DoB: 1955-06-02
PoB: 12189 PRADINAS (12) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Flottes Luc 12450 LUC LA PRIMAUBE France
2416958 612007468 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DES SYNDICATS D'EXPLOITANTS AGRICOLES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue de La Baume 75008 Paris France
2489489 491282109 @Company
@Persons
@UBO
@INPI
Barrau Dominique
DoB: 1955-06-02
PoB: 12189 Pradinas (12) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Les Flottes 12450 Luc-la-Primaube France
4367866 393353198 @Company
@Persons
@UBO
@INPI
BARRAU Dominique, Georges, Bernard
DoB: 1955-06-02
PoB: 12189 PRADINAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FLOTTES 12450 Luc-la-Primaube FRANCE
4379152 492119326 @Company
@Persons
@UBO
@INPI
BARRAU Dominique Georges Bernard
DoB: 1955-06-02
PoB: 12189 PRADINAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FLOTTES 12450 LUC LA PRIMAUBE FRANCE
4379153 492119326 @Company
@Persons
@UBO
@INPI
SOCIETE AVEYRONNAISE DE DIFFUSION DES INFORMATIONS AGRICOLES ET RURALES - SADIAR
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CARREFOUR DE L'AGRICULTURE 12000 RODEZ FRANCE
4379155 492119326 @Company
@Persons
@UBO
@INPI
FEDERATION DEPARTEMENTALE DES SYNDICATS D'EXPLOITANTS AGRICOLES DU DEPARTEMENT DE L'AVEYRON
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 BOULEVARD DU 122 EME REGIMENT D'INFANTERIE 12000 RODEZ FRANCE
4387902 492119334 @Company
@Persons
@UBO
@INPI
BARRAU Dominique, Georges, Bernard
DoB: 1955-06-02
PoB: 12189 Pradinas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Flottes 12450 Luc-la-Primaube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4387905 492119334 @Company
@Persons
@UBO
@INPI
F.A.S.
DoB: 492119326
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 BOULEVARD DU 122EME REGIME D'INFANTERIE 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13028067 86120235 @Company
@Persons
@UBO
@INPI
BARRAU Dominique, Georges, Bernard
DoB: 1955-06-02
PoB: 12189 Pradinas FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
les Flottes 12450 Luc-la-Primaube FRANCE
13028068 86120235 @Company
@Persons
@UBO
@INPI
BARRAU Dominique, Georges, Bernard
DoB: 1955-06-02
PoB: 12189 Pradinas FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Flottes 12450 Luc-la-Primaube FRANCE
13028069 86120235 @Company
@Persons
@UBO
@INPI
BARRAU Dominique, Georges, Bernard
DoB: 1955-06-02
PoB: 12189 Pradinas FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Flottes 12450 Luc-la-Primaube FRANCE
14785068 449964121 @Company
@Persons
@UBO
@INPI
BARRAU Christine Marie-Hélène
DoB: 1955-02-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
41 Chemin Français 31600 Lherm 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.