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 BARBARA 1961-11-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1107856 814756953 @Company
@Persons
@UBO
@INPI
PAPADOPOULOS Barbara
DoB: 1961-12-22
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Grosperrin 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1107857 814756953 @Company
@Persons
@UBO
@INPI
PAPADOPOULOS Barbara
DoB: 1961-12-22
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Grosperrin 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1131918 485225965 @Company
@Persons
@UBO
@INPI
PAPADOPOULOS Barbara
DoB: 1961-12-22
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue GROSPERRIN 93700 Drancy FRANCE
1131919 485225965 @Company
@Persons
@UBO
@INPI
PAPADOPOULOS Barbara
DoB: 1961-12-22
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue GROSPERRIN 93700 Drancy FRANCE
3345483 421202862 @Company
@Persons
@UBO
@INPI
SCHAFF DE SANTA BARBARA Laurence Michele
DoB: 1961-05-12
PoB: KEHL ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue D ESTIENNE D ORVES 6000 Nice FRANCE
5949709 423068790 @Company
@Persons
@UBO
@INPI
MARGELLI Antoine Eugène
DoB: 1961-06-12
PoB: 2A272 SARTENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Santa Barbara 20100 Sartène FRANCE
6955694 390662351 @Company
@Persons
@UBO
@INPI
BARBARA Philippe
DoB: 1961-11-06
PoB: 75113 75 PARIS (13ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean Fragonard 51100 REIMS FRANCE
7838962 445401185 @Company
@Persons
@UBO
@INPI
WALCHLI Barbara
DoB: 1961-06-26
PoB: ZURICH SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue SAINT GERMAIN 78600 Maisons-Laffitte FRANCE
7838963 445401185 @Company
@Persons
@UBO
@INPI
WALCHLI Barbara
DoB: 1961-06-26
PoB: ZURICH SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue SAINT GERMAIN 78600 Maisons-Laffitte FRANCE
10725019 439765132 @Company
@Persons
@UBO
@INPI
GUGLIELMETTI PALLADINI Barbara
DoB: 1961-07-08
PoB: CARPANETO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOC CIMAFAVA 28 29013 0 CARPANETO ITALIE
10747028 428598841 @Company
@Persons
@UBO
@INPI
TITZRATH Barbara
DoB: 1961-11-28
PoB: KOLN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Werthmannstr 5 0 KOLN ALLEMAGNE
12392877 438761520 @Company
@Persons
@UBO
@INPI
BARBARA PITTALUGA Sylvie
DoB: 1961-06-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Impasse SAVRY 92700 Colombes FRANCE
15424809 413691957 @Company
@Persons
@UBO
@INPI
WALCHLI GOUJON Barbara
DoB: 1961-06-26
PoB: ZURICH SUISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Gambetta 78600 Le Mesnil-le-Roi 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.