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 BARRIER L found 1531 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14667708 440160463 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PARTICULIERE LES MIMOSAS
DoB: 441291580
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Barrier Résidence Belles Rives 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
14667709 440160463 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE L'ALBANNAIS
DoB: 318894623
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Barrier Résidence les Belles Rives 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
15427694 820558237 @Company
@Persons
@UBO
@INPI
CABINET CHRISTIAN BURNET AUDIT
DoB: 809166861
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
751 Boulevard Robert Barrier 73100 Aix-les-Bains FRANCE
15433130 450002415 @Company
@Persons
@UBO
@INPI
OLIVA BARRIER Martine
DoB: 1954-01-23
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 B Rue des Pâquerettes 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15433131 450002415 @Company
@Persons
@UBO
@INPI
OLIVA BARRIER Martine
DoB: 1954-01-23
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 B Rue des Pâquerettes 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15451162 804202885 @Company
@Persons
@UBO
@INPI
ALP'FI
DoB: 510730278
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue Barrier 69006 Lyon France yes
@Cadastre
@Geotag
15501187 328679774 @Company
@Persons
@UBO
@INPI
HACCOUN David
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
725 Boulevard Robert Barrier Cité de l'Entreprise 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
15505834 352635890 @Company
@Persons
@UBO
@INPI
CHALLIER VOIRON Anne Catherine Marie
DoB: 1951-01-22
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Côte Barrier 73160 Saint-Jean-de-Couz FRANCE yes
@Cadastre
@Geotag
15506529 452753759 @Company
@Persons
@UBO
@INPI
ARNAUD DUFOUR Martine Simone Louise
DoB: 1950-03-29
PoB: 73157 Modane (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Robert Barrier 73100 Aix-les-Bains FRANCE
15506530 452753759 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Michel Louis
DoB: 1949-07-08
PoB: DONARIA PAR SEDJENANE-TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Robert Barrier 73100 Aix-les-Bains FRANCE
15506541 453204836 @Company
@Persons
@UBO
@INPI
ARNAUD DUFOUR Martine Simone Louise
DoB: 1950-03-29
PoB: 73157 Modane (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Robert Barrier 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
15506542 453204836 @Company
@Persons
@UBO
@INPI
ARNAUD DUFOUR Martine Simone Louise
DoB: 1950-03-29
PoB: 73157 Modane (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Boulevard Robert Barrier 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
15506546 453204836 @Company
@Persons
@UBO
@INPI
DUFOUR Jean Michel Louis
DoB: 1949-07-08
PoB: SEDJENANE TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Boulevard Robert Barrier 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
15506737 494045339 @Company
@Persons
@UBO
@INPI
VALORIELLES
DoB: 483004891
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Boulevard Robert Barrier 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
15590637 326720513 @Company
@Persons
@UBO
@INPI
BURNET Christian
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
751 Boulevard BARRIER 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
15592033 514091107 @Company
@Persons
@UBO
@INPI
VUILLERMET Jean-pierre
DoB: 1959-04-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 Boulevard Barrier Immeuble les Bateliers 73100 Aix-les-Bains France
15601999 803340330 @Company
@Persons
@UBO
@INPI
Cabinet Christian BURNET; expertise-comptable, conseils
DoB: 399484195
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
751 Boulevard Barrier 73100 Aix-les-Bains FRANCE
15751620 428292510 @Company
@Persons
@UBO
@INPI
Cabinet Christian BURNET AUDIT
DoB: 809166861
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
751 Boulevard Robert Barrier 73100 Aix-les-Bains France
15754798 844880500 @Company
@Persons
@UBO
@INPI
BURNET Christian
DoB: 1961-12-28
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
731 Boulevard Robert Barrier 73100 Aix-les-Bains France
15754806 845139914 @Company
@Persons
@UBO
@INPI
Cabinet Christian BURNET AUDIT
DoB: 809166861
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
751 Boulevard Robert Barrier 73100 Aix-les-Bains France
15821918 306202888 @Company
@Persons
@UBO
@INPI
Cabinet Christian BURNET AUDIT
DoB: 809166861
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
751 Boulevard Robert Barrier 73100 Aix-les-Bains France
15828318 483421822 @Company
@Persons
@UBO
@INPI
MASSON Stéphanie Rose Marie
DoB: 1980-02-22
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Boulevard Barrier 73100 Aix-les-Bains FRANCE
15932573 809235203 @Company
@Persons
@UBO
@INPI
LEVY Benjamin
DoB: 1979-09-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Barrier 69006 Lyon France
15932574 809235203 @Company
@Persons
@UBO
@INPI
LEVY Benjamin
DoB: 1979-09-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Barrier 69006 Lyon France
15933805 851184200 @Company
@Persons
@UBO
@INPI
PINEAU Antoine Romain Thibaut
DoB: 1990-01-29
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Barrier 69006 Lyon France
16068561 789148624 @Company
@Persons
@UBO
@INPI
JACQUEMIN-VERGUET Edouard Louis
DoB: 1995-04-25
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bd Robert Barrier 73100 Aix-les-Bains France
16072306 428292510 @Company
@Persons
@UBO
@INPI
Cabinet Christian BURNET AUDIT
DoB: 809166861
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
751 Boulevard Robert Barrier 73100 Aix-les-Bains France
16073462 539342402 @Company
@Persons
@UBO
@INPI
HACCOUN David
DoB: 1969-05-21
PoB: 38563 Voiron (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
725 Boulevard Robert Barrier CITE DE L'ENTREPRISE 73100 Aix-les-Bains France
16074587 845139914 @Company
@Persons
@UBO
@INPI
Cabinet Christian BURNET AUDIT
DoB: 809166861
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
751 Boulevard Robert Barrier 73100 Aix-les-Bains France
16139992 444183131 @Company
@Persons
@UBO
@INPI
BURNET Christian
DoB: 1961-12-28
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
751 Boulevard Robert Barrier 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
16172911 798642278 @Company
@Persons
@UBO
@INPI
VUILLERMET Jean-Pierre
DoB: 1959-04-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble les Bateliers 100 Boulevard Barrier 73100 Aix-les-Bains 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.