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 BARBE 1944-03-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208244 500882253 @Company
@Persons
@UBO
@INPI
BARBE VIALA Raymonde
DoB: 1944-03-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Cathala 9000 Saint-Paul-de-Jarrat France
839551 390877520 @Company
@Persons
@UBO
@INPI
BARBE DORBES Françoise
DoB: 1944-08-09
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Sizabuire 31400 Toulouse France
1018036 328425202 @Company
@Persons
@UBO
@INPI
BARBE VIALA Raymonde Jacqueline Jeanne Marie Christiane
DoB: 1944-03-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cathala 9000 Saint-Paul-de-Jarrat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3522313 352108237 @Company
@Persons
@UBO
@INPI
BARBE Jean-Claude
DoB: 1944-07-01
PoB: 78418 Montesson (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue des Chalutiers 83400 Hyères FRANCE yes
@Cadastre
@Geotag
8239289 410344857 @Company
@Persons
@UBO
@INPI
BARBE VIALA Raymonde
DoB: 1944-03-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Cathala 9000 Saint-Paul-de-Jarrat France
10395627 318505575 @Company
@Persons
@UBO
@INPI
BARBE VIALA Raymonde
DoB: 1944-03-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9000 Saint-Paul-de-Jarrat France yes
@Cadastre
@Geotag
11224640 334609468 @Company
@Persons
@UBO
@INPI
THEVENET BARBE Jacqueline Suzanne
DoB: 1944-01-21
PoB: 03095 CUSSET (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 clos de l'Etang l'Immaculée 44600 Saint-Nazaire France
11224641 334609468 @Company
@Persons
@UBO
@INPI
THEVENET BARBE Jacqueline Suzanne
DoB: 1944-01-21
PoB: 03095 CUSSET (03) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 clos de l'Etang l'Immaculée 44600 Saint-Nazaire France
11513267 347470874 @Company
@Persons
@UBO
@INPI
BOUCHARD BARBE Eliane
DoB: 1944-03-24
PoB: 21485 PLOMBIERES LES DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE DEBUSSY 21800 CHEVIGNY ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11609902 342680683 @Company
@Persons
@UBO
@INPI
BARBE Daniel Jean Claude
DoB: 1944-01-17
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot N° 5 la Feuillat 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14801098 347470874 @Company
@Persons
@UBO
@INPI
BARBE André
DoB: 1944-08-30
PoB: 71295 MERVANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE JEAN PHILIPPE RAMEAU 21160 MARSANNAY LA COTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14801102 347470874 @Company
@Persons
@UBO
@INPI
BOUCHARD BARBE Eliane
DoB: 1944-03-24
PoB: 21485 PLOMBIERES LES DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 IMPASSE DEBUSSY 21800 CHEVIGNY ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
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.