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 Barret 1969-02-02 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507681 348491135 @Company
@Persons
@UBO
@INPI
Barret Olivier
DoB: 1969-02-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Charles Floquet 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507682 348491135 @Company
@Persons
@UBO
@INPI
Barret Olivier
DoB: 1969-02-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue Charles Floquet 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1343154 478981418 @Company
@Persons
@UBO
@INPI
DAVIAS Christophe
DoB: 1969-10-02
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Chiron 16300 Barret FRANCE
1357331 500940804 @Company
@Persons
@UBO
@INPI
DAVIAS Christophe
DoB: 1969-10-02
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Chiron 16300 Barret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1357332 500940804 @Company
@Persons
@UBO
@INPI
DAVIAS Christophe
DoB: 1969-10-02
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Chiron 16300 Barret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1359598 448859793 @Company
@Persons
@UBO
@INPI
DAVIAS Christophe
DoB: 1969-10-02
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Loiseau 16300 Barret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1962190 753188143 @Company
@Persons
@UBO
@INPI
Barret Olivier
DoB: 1969-02-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 rue de l'Université 75007 Paris France
2117979 412083644 @Company
@Persons
@UBO
@INPI
Barret Marine
DoB: 1969-02-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard du Château 92200 Neuilly-sur-Seine France
2117981 412083644 @Company
@Persons
@UBO
@INPI
Barret Marine
DoB: 1969-02-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard du Château 92200 Neuilly-sur-Seine France
2130457 348491135 @Company
@Persons
@UBO
@INPI
Barret Olivier
DoB: 1969-02-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2130459 348491135 @Company
@Persons
@UBO
@INPI
Barret Olivier
DoB: 1969-02-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2191711 812024545 @Company
@Persons
@UBO
@INPI
Barret Olivier
DoB: 1969-02-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 boulevard de l'Université 75007 Paris France
2191712 812024545 @Company
@Persons
@UBO
@INPI
Barret Olivier
DoB: 1969-02-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 boulevard de l'Université 75007 Paris France
2317139 482558657 @Company
@Persons
@UBO
@INPI
BARRET Marine Marie Anne
DoB: 1969-02-11
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard du Château 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2536744 800682999 @Company
@Persons
@UBO
@INPI
Barret Olivier
DoB: 1969-02-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 boulevard de l'Université 75007 Paris France yes
@Cadastre
@Geotag
2536745 800682999 @Company
@Persons
@UBO
@INPI
Barret Olivier
DoB: 1969-02-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 boulevard de l'Université 75007 Paris France yes
@Cadastre
@Geotag
2659972 823252275 @Company
@Persons
@UBO
@INPI
PONS Laurent Daniel
DoB: 1969-02-22
PoB: Il Maten Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier les Perrins 26160 Pont-de-Barret France
2794535 538452228 @Company
@Persons
@UBO
@INPI
BARRET Anne-Marie, Raymonde
DoB: 1969-02-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin Bas de Celeyran 11110 Coursan FRANCE
2794536 538452228 @Company
@Persons
@UBO
@INPI
BARRET Anne-Marie, Raymonde
DoB: 1969-02-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 chemin Bas de Celeyran 11110 Coursan FRANCE
3258260 477829485 @Company
@Persons
@UBO
@INPI
BARRET Jean-Côme
DoB: 1969-02-24
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Trévé Fontoin 69640 Cogny France
3261695 503703613 @Company
@Persons
@UBO
@INPI
BARRET Jean-Côme
DoB: 1969-02-24
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Trévé Fontoin 69640 Cogny France
4984651 434736435 @Company
@Persons
@UBO
@INPI
GABROVEC Emmanuel Yves
DoB: 1969-10-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Rue Croix Barret 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4984652 434736435 @Company
@Persons
@UBO
@INPI
TEPPATI Didier
DoB: 1969-05-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Rue Croix Barret 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5689843 485306922 @Company
@Persons
@UBO
@INPI
BARRET Olivier
DoB: 1969-02-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Ebury Street SWIW 9 QU 0 LONDRES - ROYAUME UNI FRANCE
5689844 485306922 @Company
@Persons
@UBO
@INPI
BARRET Olivier
DoB: 1969-02-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Ebury Street SWIW 9 QU 0 LONDRES - ROYAUME UNI FRANCE
5713952 434103263 @Company
@Persons
@UBO
@INPI
BARRET Olivier
DoB: 1969-02-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 rue de l'Université 75007 Paris 07 FRANCE
5713953 434103263 @Company
@Persons
@UBO
@INPI
BARRET Olivier
DoB: 1969-02-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
184 rue de l'Université 75007 Paris 07 FRANCE
5734416 444249981 @Company
@Persons
@UBO
@INPI
BARRET Olivier
DoB: 1969-02-02
PoB: 75112 PARIS 75012 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 EBURY STREET 0 LONDRES - GRANDE BRETAGNE FRANCE
5871666 507809663 @Company
@Persons
@UBO
@INPI
DIAZ BARRET Véronique Henriette
DoB: 1969-10-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DE LA HOUILLE BLANCHE 38190 La Combe-de-Lancey France
5875764 440731925 @Company
@Persons
@UBO
@INPI
CBFI
DoB: 491803946
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZA PRÉ MILLON 2 38660 La Terrasse France
6639188 498155522 @Company
@Persons
@UBO
@INPI
BARRET Hugues
DoB: 1969-02-09
PoB: 79201 Pamproux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue Jean Jaurès 86100 Châtellerault FRANCE
9633581 381162890 @Company
@Persons
@UBO
@INPI
BARRET Marine Marie Anne
DoB: 1969-02-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard du Château 92200 Neuilly-sur-Seine FRANCE
9633582 381162890 @Company
@Persons
@UBO
@INPI
BARRET Marine Marie Anne
DoB: 1969-02-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard du Château 92200 Neuilly-sur-Seine FRANCE
9652821 424071322 @Company
@Persons
@UBO
@INPI
BARRET Marine Marie Anne
DoB: 1969-02-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
10571027 798409710 @Company
@Persons
@UBO
@INPI
BARRET Denis Jacky
DoB: 1969-02-23
PoB: 33173 Francs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Plante 24610 Villefranche-de-Lonchat FRANCE yes
@Cadastre
@Geotag
10571028 798409710 @Company
@Persons
@UBO
@INPI
BARRET Denis Jacky
DoB: 1969-02-23
PoB: 33173 Francs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Plante 24610 Villefranche-de-Lonchat FRANCE yes
@Cadastre
@Geotag
10877109 789586732 @Company
@Persons
@UBO
@INPI
BARRET Jean, Come
DoB: 1969-02-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trévé Fontoin 69640 Cogny FRANCE yes
@Cadastre
@Geotag
10877110 789586732 @Company
@Persons
@UBO
@INPI
BARRET Jean, Come
DoB: 1969-02-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Trévé Fontoin 69640 Cogny FRANCE yes
@Cadastre
@Geotag
12429131 827890849 @Company
@Persons
@UBO
@INPI
BARNIER Laurent Paul
DoB: 1969-09-18
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Boyer Barret 75014 Paris FRANCE
12562102 385288451 @Company
@Persons
@UBO
@INPI
LUCE Isabelle, Valerie, Nicole
DoB: 1969-04-02
PoB: BARENTIN (76360)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU LE VAL BARRET SAINTE MARGUERITE SUR DUCLAIR 76480 DUCLAIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14341068 807530555 @Company
@Persons
@UBO
@INPI
BARRET Olivier Christophe Emile
DoB: 1969-02-02
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Rue de l'Université 75007 Paris Cedex 0 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14702006 434898201 @Company
@Persons
@UBO
@INPI
TORRES Marc Denis
DoB: 1969-01-02
PoB: 42095 Firminy (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Barret 43330 Pont-Salomon France
16187812 812024545 @Company
@Persons
@UBO
@INPI
Barret Olivier
DoB: 02/02/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
31 avenue Charles Floquet 75007 Paris 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.