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 334558533 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10146851 334558533 @Company
@Persons
@UBO
@INPI
BARBEY Georges Simon Guy
DoB: 1960-12-23
PoB: NANCY (MM)
P.Physique
Quality: Président du conseil de gérance
@OCCRP Alef
@WC
335 AVENUE LOUISE B 1050 BRUXELLES 0 BELGIQUE yes
@Cadastre
@Geotag
10146852 334558533 @Company
@Persons
@UBO
@INPI
BARBEY Jean-Paul Georges
DoB: 1931-06-05
PoB: NANCY (MM)
P.Physique
Quality: Vice-président du conseil de gérance
@OCCRP Alef
@WC
HOMPESCHSTRASSE 15 D 40239 DUSSELDORF 0 ALLEMAGNE yes
@Cadastre
@Geotag
10146853 334558533 @Company
@Persons
@UBO
@INPI
BARBEY SAY Hélène Françoise Jeanne
DoB: 1962-11-27
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA MONNAIE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10146854 334558533 @Company
@Persons
@UBO
@INPI
BARBEY SAY Hélène Françoise Jeanne
DoB: 1962-11-27
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA MONNAIE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10146855 334558533 @Company
@Persons
@UBO
@INPI
BARBEY Didier
DoB: 1964-05-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FREYTAGSTRASSE 10 D 40237 DUSSELDORF 0 ALLEMAGNE yes
@Cadastre
@Geotag
10146856 334558533 @Company
@Persons
@UBO
@INPI
BARBEY Didier
DoB: 1964-05-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FREYTAGSTRASSE 10 D 40237 DUSSELDORF 0 ALLEMAGNE yes
@Cadastre
@Geotag
10146857 334558533 @Company
@Persons
@UBO
@INPI
BARBEY Françoise
DoB: 1925-02-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE LOUIS DAVID 75116 PARIS 16 FRANCE yes
@Cadastre
@Geotag
10146858 334558533 @Company
@Persons
@UBO
@INPI
BARBEY DE VREGILLE Jacqueline
DoB: 1926-06-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE DE LA POMPE 75116 PARIS 16 FRANCE yes
@Cadastre
@Geotag
10146859 334558533 @Company
@Persons
@UBO
@INPI
COURLET DE VREGILLE JACQUET Christelle
DoB: 1957-08-13
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Rodin 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
10146860 334558533 @Company
@Persons
@UBO
@INPI
COURLET DE VREGILLE DE VILLEMANDY DE LA MESNIERE Carine
DoB: 1964-11-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Scheffer 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
14657225 334558533 @Company
@Persons
@UBO
@INPI
BARBEY Georges Simon Guy
DoB: 1960-12-23
PoB: NANCY (MM)
P.Physique
Quality: Président du conseil de gérance
@OCCRP Alef
@WC
335 AVENUE LOUISE B 1050 BRUXELLES 0 BELGIQUE yes
@Cadastre
@Geotag
14657226 334558533 @Company
@Persons
@UBO
@INPI
BARBEY Jean-Paul Georges
DoB: 1931-06-05
PoB: NANCY (MM)
P.Physique
Quality: Vice-président du conseil de gérance
@OCCRP Alef
@WC
HOMPESCHSTRASSE 15 D 40239 DUSSELDORF 0 ALLEMAGNE yes
@Cadastre
@Geotag
14657227 334558533 @Company
@Persons
@UBO
@INPI
BARBEY SAY Hélène Françoise Jeanne
DoB: 1962-11-27
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA MONNAIE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
14657228 334558533 @Company
@Persons
@UBO
@INPI
BARBEY SAY Hélène Françoise Jeanne
DoB: 1962-11-27
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA MONNAIE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
14657229 334558533 @Company
@Persons
@UBO
@INPI
BARBEY Didier
DoB: 1964-05-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KAISERDAMM 4 Berlin 0 ALLEMAGNE yes
@Cadastre
@Geotag
14657230 334558533 @Company
@Persons
@UBO
@INPI
BARBEY Didier
DoB: 1964-05-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KAISERDAMM 4 Berlin 0 ALLEMAGNE yes
@Cadastre
@Geotag
14657231 334558533 @Company
@Persons
@UBO
@INPI
BARBEY Françoise
DoB: 1925-02-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE LOUIS DAVID 75116 PARIS 16 FRANCE yes
@Cadastre
@Geotag
14657232 334558533 @Company
@Persons
@UBO
@INPI
BARBEY DE VREGILLE Jacqueline
DoB: 1926-06-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE DE LA POMPE 75116 PARIS 16 FRANCE yes
@Cadastre
@Geotag
14657233 334558533 @Company
@Persons
@UBO
@INPI
COURLET DE VREGILLE JACQUET Christelle
DoB: 1957-08-13
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Rodin 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
14657234 334558533 @Company
@Persons
@UBO
@INPI
COURLET DE VREGILLE DE VILLEMANDY DE LA MESNIERE Carine
DoB: 1964-11-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Scheffer 75116 Paris 16 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.