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 1974-10-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5175951 499379246 @Company
@Persons
@UBO
@INPI
PLOMB Barbara
DoB: 1974-12-10
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE D'EN HAUT 59267 FLESQUIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5175952 499379246 @Company
@Persons
@UBO
@INPI
PLOMB Barbara
DoB: 1974-12-10
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE D'EN HAUT 59267 FLESQUIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5946906 822167748 @Company
@Persons
@UBO
@INPI
SBRAGGIA Stéphane
DoB: 1974-10-12
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route des Sanguinaires Villa Barbara 20000 Ajaccio FRANCE
6209995 485367536 @Company
@Persons
@UBO
@INPI
BARBARA Daniel
DoB: 1974-10-12
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36T Rue Hoche 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
6260145 485367544 @Company
@Persons
@UBO
@INPI
BARBARA Daniel
DoB: 1974-10-12
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36T Rue Hoche 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
7693843 501438121 @Company
@Persons
@UBO
@INPI
TERNISIEN Delphine Barbara Michèle
DoB: 1974-07-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 square Jean Thébaud 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
7910216 478681752 @Company
@Persons
@UBO
@INPI
BARBARA Daniel
DoB: 1974-10-12
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue DE PARIS 94300 Vincennes FRANCE
10628806 811863687 @Company
@Persons
@UBO
@INPI
COLUCCI ATTAL Barbara
DoB: 1974-08-21
PoB: Taranto Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
105 Chemin de Pantu Domaine du Cèdre N 10 7100 Annonay France
12489757 513014571 @Company
@Persons
@UBO
@INPI
REMON LEPINE Barbara
DoB: 1974-12-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue André Messager 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
12489758 513014571 @Company
@Persons
@UBO
@INPI
REMON LEPINE Barbara
DoB: 1974-12-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue André Messager 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
12795494 382860740 @Company
@Persons
@UBO
@INPI
CHAZEAU Barbara
DoB: 1974-12-12
PoB: VALENCE (26)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CD 17 LES FOURQUES EST 13510 EGUILLES FRANCE
12837053 431376680 @Company
@Persons
@UBO
@INPI
CHAZEAU CASABIANCA Barbara
DoB: 1974-12-12
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CD 17 LES FOURQUES-EST 13510 EGUILLES FRANCE
14356606 850070129 @Company
@Persons
@UBO
@INPI
BLANCHARD BALYU Barbara
DoB: 1974-02-02
PoB: Nosy Be Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Route des Bambous 97400 Saint-Denis France
14453169 489281386 @Company
@Persons
@UBO
@INPI
DREHER RITTERBECK Barbara
DoB: 1974-06-30
PoB: Haguenau 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Maire Wendling 67590 Schweighouse-sur-Moder FRANCE
14453654 489954370 @Company
@Persons
@UBO
@INPI
GRIZELJ Barbara
DoB: 1974-01-27
PoB: STRASBOUR 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE LUCIEN SAMPAIX 75010 PARIS 10 FRANCE
14498379 802002915 @Company
@Persons
@UBO
@INPI
HENON Barbara
DoB: 1974-05-25
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Jardins 67490 Dettwiller FRANCE
14498380 802002915 @Company
@Persons
@UBO
@INPI
HENON Barbara
DoB: 1974-05-25
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Jardins 67490 Dettwiller FRANCE
14735868 838947083 @Company
@Persons
@UBO
@INPI
SBRAGGIA Stéphane
DoB: 1974-10-12
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa Barbara Route des Sanguinaires 20000 Ajaccio FRANCE
16206070 822167748 @Company
@Persons
@UBO
@INPI
SBRAGGIA Stéphane
DoB: 1974-10-12
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa Barbara Route des Sanguinaires 20000 Ajaccio FRANCE
16206176 838947083 @Company
@Persons
@UBO
@INPI
SBRAGGIA Stéphane
DoB: 1974-10-12
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa Barbara Route des Sanguinaires 20000 Ajaccio 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.