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 1969-08-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437170 479775587 @Company
@Persons
@UBO
@INPI
IKENE Nora
DoB: 1969-11-05
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Cauchoix 95170 Deuil-la-Barre FRANCE
1793638 478370380 @Company
@Persons
@UBO
@INPI
BARRE ARNAUD
DoB: 1969-08-02
PoB: 61169 FLERS (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Chanez 75016 Paris France yes
@Cadastre
@Geotag
2249336 341261626 @Company
@Persons
@UBO
@INPI
BARRE Arnaud
DoB: 1969-08-02
PoB: 61169 FLERS (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Chanez 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2249337 341261626 @Company
@Persons
@UBO
@INPI
BARRE Arnaud
DoB: 1969-08-02
PoB: 61169 FLERS (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Chanez 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2350751 411177777 @Company
@Persons
@UBO
@INPI
Barre Arnaud
DoB: 1969-08-02
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
15 rue Chanez 75016 Paris France
6009344 809673908 @Company
@Persons
@UBO
@INPI
JARRY Murielle Marie-Laure Andrée
DoB: 1969-08-17
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Bois de Barre 44100 Nantes France yes
@Cadastre
@Geotag
6009345 809673908 @Company
@Persons
@UBO
@INPI
JARRY Murielle Marie-Laure Andrée
DoB: 1969-08-17
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Bois de Barre 44100 Nantes France yes
@Cadastre
@Geotag
10835985 443448246 @Company
@Persons
@UBO
@INPI
ZANARDI Frédéric Marius Horace
DoB: 1969-08-07
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Chevalier de la Barre 80130 Friville-Escarbotin France
11663667 494402084 @Company
@Persons
@UBO
@INPI
SAVEL Thierry Joseph Bernard
DoB: 1969-07-22
PoB: 07010 Annonay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos de la Barre 38440 Artas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11663668 494402084 @Company
@Persons
@UBO
@INPI
SAVEL Thierry Joseph Bernard
DoB: 1969-07-22
PoB: 07010 Annonay
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos de la Barre 38440 Artas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12276583 389106360 @Company
@Persons
@UBO
@INPI
BARRE Arnaud
DoB: 1969-08-02
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue CHANEZ 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12902210 531376788 @Company
@Persons
@UBO
@INPI
CHARLIER Christophe Roger André
DoB: 1969-02-10
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 bis rue Barre Faillon 8200 Sedan France
12902212 531376788 @Company
@Persons
@UBO
@INPI
CHARLIER Christophe Roger André
DoB: 1969-02-10
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 bis rue Barre Faillon 8200 Sedan France
12928708 441140936 @Company
@Persons
@UBO
@INPI
ROYER Christelle Christine
DoB: 1969-02-24
PoB: 08190 GIVET (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Nouvion Ferme de la Barre 8440 Lumes France 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.