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 1953-08-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5451184 522023589 @Company
@Persons
@UBO
@INPI
TILLET Patrice
DoB: 1953-08-03
PoB: 82019 Boudou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Barbe 82400 Gasques FRANCE yes
@Cadastre
@Geotag
5451185 522023589 @Company
@Persons
@UBO
@INPI
TILLET Patrice
DoB: 1953-08-03
PoB: 82019 Boudou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Barbe 82400 Gasques FRANCE yes
@Cadastre
@Geotag
5830706 339341646 @Company
@Persons
@UBO
@INPI
CABINET D'AUDIT ET DE CONSEIL
DoB: 339659153
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Route De Nanfray Pae du Levray - Cran-Gevrier 74000 Annecy France
11932992 823771324 @Company
@Persons
@UBO
@INPI
BARBE Thierry Marie François Robert
DoB: 1953-08-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1334 Route des Rippes 74540 Mûres France
11956220 404754160 @Company
@Persons
@UBO
@INPI
BARBE Thierry
DoB: 1953-08-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clapet 74540 Mûres France
11963681 419549068 @Company
@Persons
@UBO
@INPI
BARBE Thierry Marie Francois Robert
DoB: 1953-08-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clapet 1334 Route des Rippes 74540 Mûres France yes
@Cadastre
@Geotag
11963682 419549068 @Company
@Persons
@UBO
@INPI
BARBE Thierry Marie Francois Robert
DoB: 1953-08-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clapet 1334 Route des Rippes 74540 Mûres France yes
@Cadastre
@Geotag
11976359 345071062 @Company
@Persons
@UBO
@INPI
BARBE Thierry
DoB: 1953-08-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clapet 74540 Mûres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11983507 533867131 @Company
@Persons
@UBO
@INPI
BARBE Thierry
DoB: 1953-08-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1334 Route des Rippes 74540 Mûres France yes
@Cadastre
@Geotag
11984472 353173313 @Company
@Persons
@UBO
@INPI
BARBE Thierry
DoB: 1953-08-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CHOSEAUX 74540 Gruffy France
11988234 432243855 @Company
@Persons
@UBO
@INPI
BARBE Thierry
DoB: 1953-08-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clapet 74540 Mûres France yes
@Cadastre
@Geotag
11995629 351521083 @Company
@Persons
@UBO
@INPI
BARBE Thierry
DoB: 1953-08-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
74940 Cran-Gevrier France
12001120 349297119 @Company
@Persons
@UBO
@INPI
BARBE Thierry Marie François Robert
DoB: 1953-08-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Clapet 74540 Mûres France
12001225 388353047 @Company
@Persons
@UBO
@INPI
BARBE Thierry Marie François Robert
DoB: 1953-08-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Clapet 74540 Mûres France yes
@Cadastre
@Geotag
14114898 393487798 @Company
@Persons
@UBO
@INPI
AUDREX AUDIT ANTILLES GUYANE
DoB: 410388946
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 route de Nanfray 74960 Cran Gevrier France yes
@Cadastre
@Geotag
14115501 408824795 @Company
@Persons
@UBO
@INPI
AUDREX AUDIT ANTILLES GUYANE
DoB: 410388946
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 route de Nanfray 74960 Cran Gevrier 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.