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 BARBAT 1939-03-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419906 335001939 @Company
@Persons
@UBO
@INPI
BARBAT Daniel Jean
DoB: 1939-03-06
PoB: SAINT MAURICE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Boulevard Mauger 14800 Deauville FRANCE
540414 968202440 @Company
@Persons
@UBO
@INPI
Barbat Daniel
DoB: 1939-03-06
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard Mauger 14800 Deauville France
1760785 968202440 @Company
@Persons
@UBO
@INPI
Barbat Daniel
DoB: 1939-03-06
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du Château 77480 Saint-Sauveur-lès-Bray France
2300756 793616277 @Company
@Persons
@UBO
@INPI
Barbat Daniel
DoB: 1939-03-06
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Saint Sauveur 77480 Saint-Sauveur-lès-Bray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2407897 487507758 @Company
@Persons
@UBO
@INPI
BARBAT DANIEL
DoB: 1939-03-06
PoB: ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Kruger St Maur des Fosses 94410 ST MAURICE France
4138783 971203021 @Company
@Persons
@UBO
@INPI
BARBAT Daniel Jean
DoB: 1939-03-06
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 Rue DE LA COTE D OR 91270 Vigneux-sur-Seine FRANCE
4714320 301051389 @Company
@Persons
@UBO
@INPI
BARBAT DANIEL JEAN
DoB: 1939-03-06
PoB: ST MAURICE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue DE LA COTE D OR 91 VIGNEUX FRANCE
4719191 305838690 @Company
@Persons
@UBO
@INPI
BARBAT DANIEL JEAN
DoB: 1939-03-06
PoB: ST MAURICE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 TER IMPASSE DU MOULIN BATEAU 94380 Bonneuil-sur-Marne FRANCE
4732599 339220865 @Company
@Persons
@UBO
@INPI
BARBAT Daniel Jean
DoB: 1939-03-06
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Kruger 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4810931 352890768 @Company
@Persons
@UBO
@INPI
BARBAT Daniel
DoB: 1939-03-06
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Kruger 94100 Saint-Maur-des-Fossés 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.