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 Barre 1963-03-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1091190 797477346 @Company
@Persons
@UBO
@INPI
GULPINAR YURDAKUL Saniye
DoB: 1963-03-01
PoB: SEYDISEHIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue de la Barre 95170 Deuil-la-Barre FRANCE
1562354 828138396 @Company
@Persons
@UBO
@INPI
BENCHETRIT BENZAKEN Corinne
DoB: 1963-02-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Jean Mermoz 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1562355 828138396 @Company
@Persons
@UBO
@INPI
BENCHETRIT BENZAKEN Corinne
DoB: 1963-02-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Jean Mermoz 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1750912 443616420 @Company
@Persons
@UBO
@INPI
Barre Jean Christophe
DoB: 1963-03-02
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 avenue des Marronniers 94350 Villiers Sur Marne France
2091300 818788044 @Company
@Persons
@UBO
@INPI
Kokot Marius
DoB: 1963-02-16
PoB: Myslowice POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Coutures 95170 Deuil-la-Barre France
3227407 788717239 @Company
@Persons
@UBO
@INPI
SCHMITT Gérard Jean-Luc
DoB: 1963-02-08
PoB: BOUAKE COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
709 Rue de la Barre 60310 Lagny FRANCE
5007000 478793995 @Company
@Persons
@UBO
@INPI
BARRE Philippe
DoB: 1963-03-26
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Allée de l'Eau Vive 69250 Montanay France
5007001 478793995 @Company
@Persons
@UBO
@INPI
BARRE Philippe
DoB: 1963-03-26
PoB: 61001 Alençon (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Allée de l'Eau Vive 69250 Montanay France
5490266 799363106 @Company
@Persons
@UBO
@INPI
MICHENEAU Pascal
DoB: 1963-06-02
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
10 la Barre Sainte-Florence 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5490267 799363106 @Company
@Persons
@UBO
@INPI
MICHENEAU Pascal
DoB: 1963-06-02
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 la Barre Sainte-Florence 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5491375 434332672 @Company
@Persons
@UBO
@INPI
ROUMILHAC Patrick Serge
DoB: 1963-02-19
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de la Sapinière 85550 La Barre-de-Monts France
5491376 434332672 @Company
@Persons
@UBO
@INPI
ROUMILHAC Patrick Serge
DoB: 1963-02-19
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée de la Sapinière 85550 La Barre-de-Monts France
5518965 814657128 @Company
@Persons
@UBO
@INPI
MICHENEAU Pascal
DoB: 1963-06-02
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Barre Sainte-Florence 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
5518966 814657128 @Company
@Persons
@UBO
@INPI
MICHENEAU Pascal
DoB: 1963-06-02
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 la Barre Sainte-Florence 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
5541412 343297560 @Company
@Persons
@UBO
@INPI
MICHENEAU Pascal
DoB: 1963-06-02
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Barre Sainte-Florence 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5553429 802770875 @Company
@Persons
@UBO
@INPI
MICHENEAU Pascal
DoB: 1963-06-02
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 la Barre Sainte-Florence 85140 Essarts en Bocage France
7066155 499425320 @Company
@Persons
@UBO
@INPI
BARRE Gilles André Modeste Sylvain
DoB: 1963-03-05
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
494 rue DE LA PALLISE 17940 Rivedoux-Plage FRANCE
8023355 789399698 @Company
@Persons
@UBO
@INPI
DENIS Hervé
DoB: 1963-06-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Barre 37270 Montlouis-Sur-Loire France
8063899 775286297 @Company
@Persons
@UBO
@INPI
DENIS Hervé
DoB: 1963-06-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Barre 37270 Montlouis Sur Loire France yes
@Cadastre
@Geotag
14786004 500362967 @Company
@Persons
@UBO
@INPI
BARRE LEBRUN Hélène Thérèse Geneviève
DoB: 1963-02-06
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Allée De la Corbeille 59650 Villeneuve-d'Ascq 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.