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 SITRUK 1950-12-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1099031 352446017 @Company
@Persons
@UBO
@INPI
BARBIERI JEANINE NEE SITRUK
DoB: 1950-12-09
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue du Mchal de Lattre de Tassigny 78230 Le Pecq FRANCE
1109491 451375711 @Company
@Persons
@UBO
@INPI
SITRUK Janine
DoB: 1950-12-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue DU MARECHAL DE LATTRE DE TASSIGNY 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
1129652 333734390 @Company
@Persons
@UBO
@INPI
SITRUK BARBIERI Janine, Irène
DoB: 1950-12-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue du Maréchal Delattre de Tassigny 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
1138073 401860937 @Company
@Persons
@UBO
@INPI
BARBIERI NEE SITRUK JANINE
DoB: 1950-12-09
PoB: TUNIS TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue DU MAL DE LATTRE DE TASSIGNY 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
1138074 401860937 @Company
@Persons
@UBO
@INPI
BARBIERI NEE SITRUK JANINE
DoB: 1950-12-09
PoB: TUNIS TUNISIE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue DU MAL DE LATTRE DE TASSIGNY 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
1158191 401860911 @Company
@Persons
@UBO
@INPI
SITRUK BARBIERI Janine, Iréne
DoB: 1950-12-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue du Mal Delattre de Tassigny 78230 Le Pecq FRANCE
1170644 425023579 @Company
@Persons
@UBO
@INPI
SITRUK BARBIERI Janine, Irène
DoB: 1950-12-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue du Maréchal de Lattre de Tassigny 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
1190848 401713391 @Company
@Persons
@UBO
@INPI
SITRUK BARBIERI Janine
DoB: 1950-12-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue du Mal de Lattre de Tassigny 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1803382 538551631 @Company
@Persons
@UBO
@INPI
Sitruk Barbieri Janine
DoB: 1950-12-09
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue du Maréchal de Lattre de Tassigny 78230 Le Pecq France yes
@Cadastre
@Geotag
1825600 319467791 @Company
@Persons
@UBO
@INPI
SITRUK BARBIERI JEANINE
DoB: 1950-12-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 avenue du Marechal de Lattre de Tassigny 78230 Le Pecq France
2175244 522015635 @Company
@Persons
@UBO
@INPI
SITRUK BARBIERI Janine
DoB: 1950-12-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue du Maréchal de Lattre de Tassigny 78230 Le Pecq France yes
@Cadastre
@Geotag
14524513 837914670 @Company
@Persons
@UBO
@INPI
HISTEL SITRUK Francine
DoB: 1950-10-20
PoB: Kehl ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Quai Jacques Sturm 67000 Strasbourg 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.