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 1978-11-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
250696 411049414 @Company
@Persons
@UBO
@INPI
BARRE Christian
DoB: 1978-12-22
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du Général Compans 31700 Blagnac France
2032359 494763873 @Company
@Persons
@UBO
@INPI
Barre Evariste
DoB: 1978-11-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jacques Kablé 75018 Paris France
2032360 494763873 @Company
@Persons
@UBO
@INPI
Barre Evariste
DoB: 1978-11-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jacques Kablé 75018 Paris France
6199779 824664346 @Company
@Persons
@UBO
@INPI
BARRE PROUVAY Hélène Aline Jeanne
DoB: 1978-11-27
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Rogeries 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12845711 823820972 @Company
@Persons
@UBO
@INPI
ROCHER Aurelia
DoB: 1978-02-18
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
980 chemin de la Barre Saint-Jean 13080 Luynes FRANCE
12845712 823820972 @Company
@Persons
@UBO
@INPI
ROCHER Aurelia
DoB: 1978-02-18
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
980 chemin de la Barre Saint-Jean 13080 Luynes FRANCE
12845713 823820972 @Company
@Persons
@UBO
@INPI
LANTERMINO Sebastien Pierre
DoB: 1978-02-28
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
980 chemin de la Barre Saint-Jean 13080 Luynes FRANCE
12845714 823820972 @Company
@Persons
@UBO
@INPI
LANTERMINO Sebastien Pierre
DoB: 1978-02-28
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
980 chemin de la Barre Saint-Jean 13080 Luynes FRANCE
15956963 520609314 @Company
@Persons
@UBO
@INPI
de la Barre de Nanteuil Durand Sophie
DoB: 05/11/1978
PoB: Uccle BELGIQUE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
15 boulevard des Invalides 75007 Paris France
15995495 443462551 @Company
@Persons
@UBO
@INPI
ISSENMANN Bruno Louis Maurice
DoB: 1978-06-01
PoB: 13054 Marignane (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jordi Barre 66300 Ponteilla France yes
@Cadastre
@Geotag
15995496 443462551 @Company
@Persons
@UBO
@INPI
ISSENMANN Bruno Louis Maurice
DoB: 1978-06-01
PoB: 13054 Marignane (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jordi Barre 66300 Ponteilla France yes
@Cadastre
@Geotag
16076963 851131649 @Company
@Persons
@UBO
@INPI
ANDRE DOS SANTOS Hugo , Diogo
DoB: 1978-11-09
PoB: VINHAIS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue De Jonas 95170 Deuil-la-Barre 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.