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 498064765 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5485069 498064765 @Company
@Persons
@UBO
@INPI
BARBE Philippe Michel Yvon
DoB: 1963-03-27
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Raymond Poincare 49300 Cholet France yes
@Cadastre
@Geotag
5485070 498064765 @Company
@Persons
@UBO
@INPI
BARBE Philippe Michel Yvon
DoB: 1963-03-27
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Raymond Poincare 49300 Cholet France yes
@Cadastre
@Geotag
5485071 498064765 @Company
@Persons
@UBO
@INPI
BARBE Marine Clémence
DoB: 1986-05-18
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Leon-Pissot 49300 Cholet France yes
@Cadastre
@Geotag
5485072 498064765 @Company
@Persons
@UBO
@INPI
BARBE Fanny Hélène
DoB: 1987-09-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Leon-Pissot 49300 Cholet France yes
@Cadastre
@Geotag
5485073 498064765 @Company
@Persons
@UBO
@INPI
BARBE Rémi Bernard
DoB: 1992-10-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Leon-Pissot 49300 Cholet France yes
@Cadastre
@Geotag
5485074 498064765 @Company
@Persons
@UBO
@INPI
BARBE Félix Léo
DoB: 1998-02-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Leon-Pissot 49300 Cholet France yes
@Cadastre
@Geotag
5485190 829047158 @Company
@Persons
@UBO
@INPI
CARPE DIEM FINANCES
DoB: 498064765
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Rochelle ZI 85600 Saint-Georges-de-Montaigu France
9929569 819889833 @Company
@Persons
@UBO
@INPI
CARPE DIEM FINANCES
DoB: 498064765
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZI route de la Rochelle 85600 Saint-Georges-de-Montaigu FRANCE yes
@Cadastre
@Geotag
9990274 801960709 @Company
@Persons
@UBO
@INPI
CARPE DIEM FINANCES
DoB: 498064765
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Rochelle Zone Industrielle 85600 Saint-Georges-de-Montaigu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13668675 498064765 @Company
@Persons
@UBO
@INPI
BARBE Philippe Michel Yvon
DoB: 1963-03-27
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Raymond Poincare 49300 Cholet France yes
@Cadastre
@Geotag
13668676 498064765 @Company
@Persons
@UBO
@INPI
BARBE Philippe Michel Yvon
DoB: 1963-03-27
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Raymond Poincare 49300 Cholet France yes
@Cadastre
@Geotag
13668677 498064765 @Company
@Persons
@UBO
@INPI
BARBE ROUX Marine Clémence
DoB: 1986-05-18
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse de l'Epine 17000 La Rochelle France yes
@Cadastre
@Geotag
13668678 498064765 @Company
@Persons
@UBO
@INPI
BARBE Fanny Hélène
DoB: 1987-09-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Caille 49340 Nuaillé France yes
@Cadastre
@Geotag
13668679 498064765 @Company
@Persons
@UBO
@INPI
BARBE Rémi Bernard
DoB: 1992-10-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Raymond Poincaré 49300 Cholet France yes
@Cadastre
@Geotag
13668680 498064765 @Company
@Persons
@UBO
@INPI
BARBE Félix Léo
DoB: 1998-02-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Leon-Pissot 49300 Cholet 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.