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 BARBA-LATA 1957-12-03 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
193023 494614175 @Company
@Persons
@UBO
@INPI
BARBA-LATA Maurice
DoB: 1957-12-03
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 Rue Lafayette 75010 Paris 10e Arrondissement FRANCE
193116 789254711 @Company
@Persons
@UBO
@INPI
BARBA-LATA Maurice
DoB: 1957-12-03
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 Rue Lafayette 75010 Paris 10e Arrondissement FRANCE
527484 798636718 @Company
@Persons
@UBO
@INPI
Barba-Lata Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 rue Lafayette 75010 Paris France
532852 823825534 @Company
@Persons
@UBO
@INPI
Barba-Lata Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 rue Lafayette 75010 Paris France
535191 831070206 @Company
@Persons
@UBO
@INPI
Barba-Lata Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 rue Lafayette 75010 Paris France
1106213 392757282 @Company
@Persons
@UBO
@INPI
BARBA-LATA Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 Rue LAFAYETTE 75010 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1208840 789254711 @Company
@Persons
@UBO
@INPI
BARBA-LATA Maurice
DoB: 1957-12-03
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 Rue Lafayette 75010 Paris FRANCE
1235720 494614175 @Company
@Persons
@UBO
@INPI
BARBA-LATA Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 Rue Lafayette 75010 Paris FRANCE
1537788 799672241 @Company
@Persons
@UBO
@INPI
BARBA-LATA Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 Rue Lafayette 75010 Paris FRANCE
1670456 497511923 @Company
@Persons
@UBO
@INPI
Barba-Lata Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 rue La Fayette 75010 Paris France
1672119 432969848 @Company
@Persons
@UBO
@INPI
BARBA LATA Maurice
DoB: 1957-12-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 rue Lafayette 75010 Paris France
1740122 798628210 @Company
@Persons
@UBO
@INPI
Barba-Lata Maurice
DoB: 1957-12-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 rue La Fayette 75010 Paris France
1745472 485037220 @Company
@Persons
@UBO
@INPI
Barba-Lata Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 rue Lafayette 75010 Paris France
1838721 314900481 @Company
@Persons
@UBO
@INPI
Barba-Lata Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 rue Lafayette 75010 Paris France
1853656 353171671 @Company
@Persons
@UBO
@INPI
BARBA LATA MAURICE
DoB: 1957-12-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Docteur Faugeroux 94170 Perreux-sur-Marne France
1937711 798160792 @Company
@Persons
@UBO
@INPI
Barba-Lata Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 rue Lafayette 75010 Paris France
1939858 479253882 @Company
@Persons
@UBO
@INPI
BARBA-LATA MAURICE
DoB: 1957-12-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 rue La Fayette 75010 Paris France
2049121 652006974 @Company
@Persons
@UBO
@INPI
BARBA LATA Maurice
DoB: 1957-12-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 rue La Fayette 75010 Paris France
2053047 391333424 @Company
@Persons
@UBO
@INPI
BARBA LATA Maurice
DoB: 1957-12-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 rue La Fayette 75010 Paris France
2076615 817934524 @Company
@Persons
@UBO
@INPI
Barba-Lata Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 rue La Fayette 75010 Paris France
2081770 793616194 @Company
@Persons
@UBO
@INPI
Barba-Lata Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 rue Lafayette 75010 Paris France
2099640 539696724 @Company
@Persons
@UBO
@INPI
Barba-Lata Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 rue Lafayette 75010 Paris France
2190090 413065095 @Company
@Persons
@UBO
@INPI
Barba-Lata Maurice
DoB: 1957-12-03
PoB: 75102 Paris 02 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 rue Lafayette 75010 Paris France
2244471 500156906 @Company
@Persons
@UBO
@INPI
BARBA-LATA Maurice
DoB: 1957-12-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 rue Lafayette 75010 Paris France
2310472 415369487 @Company
@Persons
@UBO
@INPI
Barba-Lata Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 rue La Fayette 75010 Paris France
2341043 542052477 @Company
@Persons
@UBO
@INPI
Barba-Lata Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 rue Lafayette 75010 Paris France
2378699 798636718 @Company
@Persons
@UBO
@INPI
Barba-Lata Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 rue Lafayette 75010 Paris France
2383228 487786378 @Company
@Persons
@UBO
@INPI
Barba-Lata Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 rue Lafayette 75010 Paris France
2419695 799348628 @Company
@Persons
@UBO
@INPI
Barba-lata Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 rue Lafayette 75010 Paris France
4105503 402923643 @Company
@Persons
@UBO
@INPI
BARBA LATA Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 Rue Lafayette 75010 Paris FRANCE
4166500 339024226 @Company
@Persons
@UBO
@INPI
BARBA-LATA MAURICE
DoB: 1957-12-03
PoB: PARIS 75012
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue SAINT VINCENT DE PAUL 75010 Paris FRANCE
4170858 410053128 @Company
@Persons
@UBO
@INPI
BARBA-LATA Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 Rue La Fayette 75010 Paris FRANCE
4193017 331398768 @Company
@Persons
@UBO
@INPI
BARBA-LATA Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 Rue Lafayette 75010 Paris FRANCE
4707978 481776094 @Company
@Persons
@UBO
@INPI
BARBA-LATA Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue du Docteur Faugeroux 94170 Le Perreux-sur-Marne FRANCE
4793090 352603575 @Company
@Persons
@UBO
@INPI
BARBA-LATA Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 Rue La Fayette 75010 Paris FRANCE
6220537 445273725 @Company
@Persons
@UBO
@INPI
BARBA-LATA Maurice Norbert
DoB: 1957-12-03
PoB: PARIS (12ème)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 Rue LAFAYETTE 75010 Paris FRANCE
7922445 501767404 @Company
@Persons
@UBO
@INPI
BARBA LATA Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue LA FAYETTE 75010 Paris FRANCE
7954670 488905332 @Company
@Persons
@UBO
@INPI
BARBA-LATA Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 Rue Lafayette 75010 Paris FRANCE
7962995 799032222 @Company
@Persons
@UBO
@INPI
BARBA-LATA Maurice
DoB: 1957-12-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 Rue lafayette 75010 Paris FRANCE
12205457 325932945 @Company
@Persons
@UBO
@INPI
BARBA-LATA Maurice
DoB: 1957-12-03
PoB: 75012 PARIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
103 Rue Lafayette 75010 Paris FRANCE
12223690 529067365 @Company
@Persons
@UBO
@INPI
BARBA-LATA Maurice
DoB: 1957-12-03
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 Rue Lafayette 75010 Paris FRANCE
12297076 480305077 @Company
@Persons
@UBO
@INPI
BARBA LATA Maurice
DoB: 1957-12-03
PoB: 75112 PARIS 12 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 Rue Lafayette 75010 Paris FRANCE
15316304 851911404 @Company
@Persons
@UBO
@INPI
BARBA-LATA Marice
DoB: 1957-12-03
PoB: Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 rue Lafayette 75010 Paris FRANCE
15478925 851911404 @Company
@Persons
@UBO
@INPI
BARBA-LATA Marice
DoB: 1957-12-03
PoB: Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 rue Lafayette 75010 Paris 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.