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 389605643 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9463180 389605643 @Company
@Persons
@UBO
@INPI
BARBIER Camille
DoB: 1922-03-31
PoB: 38065 Châbons (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau des Mollières 38490 Le Passage France
9463181 389605643 @Company
@Persons
@UBO
@INPI
BARBIER Philippe Raymond André
DoB: 1962-03-09
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin des Villettes 38490 Le Passage France
9463182 389605643 @Company
@Persons
@UBO
@INPI
BARBIER Philippe Raymond André
DoB: 1962-03-09
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin des Villettes 38490 Le Passage France
9463183 389605643 @Company
@Persons
@UBO
@INPI
BARBIER Joseph Jean Marie
DoB: 1954-02-08
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Chemin des Villettes 38490 Le Passage France
9463184 389605643 @Company
@Persons
@UBO
@INPI
BARBIER Joseph Jean Marie
DoB: 1954-02-08
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin des Villettes 38490 Le Passage France
9463185 389605643 @Company
@Persons
@UBO
@INPI
BARBIER Florence Marie
DoB: 1969-11-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin des Villettes 38490 Le Passage France
9463186 389605643 @Company
@Persons
@UBO
@INPI
BARBIER Florence Marie
DoB: 1969-11-08
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin des Villettes 38490 Le Passage France
9463187 389605643 @Company
@Persons
@UBO
@INPI
BARBIER DEMOULIN Françoise Marie Thérèse
DoB: 1947-08-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Madone 26210 Moras-en-Valloire France
9463188 389605643 @Company
@Persons
@UBO
@INPI
BARBIER PERRIN Colette Léa Marie Agnès
DoB: 1948-11-07
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Rue du Grand Champ 38490 Le Passage France
9463189 389605643 @Company
@Persons
@UBO
@INPI
BARBIER TRUFFA Anne-Marie Josephine
DoB: 1950-04-03
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Chemin des Villettes 38490 Le Passage France
9463190 389605643 @Company
@Persons
@UBO
@INPI
BARBIER PORTIER Gisèle Camille Marie Anne
DoB: 1951-08-13
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Hénon 69004 Lyon France
9463191 389605643 @Company
@Persons
@UBO
@INPI
BARBIER Alain Louis Constant
DoB: 1952-10-27
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin des Villettes 38490 Le Passage France
9463192 389605643 @Company
@Persons
@UBO
@INPI
BARBIER René Léon
DoB: 1957-04-02
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Chemin des Villettes 38490 Le Passage France
9463193 389605643 @Company
@Persons
@UBO
@INPI
BARBIER GABET Bernadette Marie Henriette
DoB: 1958-10-05
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Victor Hugo 69150 Décines-Charpieu France
9463194 389605643 @Company
@Persons
@UBO
@INPI
BARBIER Michelle Françoise Raymonde
DoB: 1961-02-05
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin des Villettes 38490 Le Passage France
9463195 389605643 @Company
@Persons
@UBO
@INPI
BARBIER THOUVENIN Joëlle Anne-Marie
DoB: 1963-10-18
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Chemin des Villettes 38490 Le Passage France
9463196 389605643 @Company
@Persons
@UBO
@INPI
BARBIER GANDIT Véronique Colette Marie
DoB: 1967-08-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
680 Montée de Tancin 38730 Chélieu 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.