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 1953-11-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1808010 305035651 @Company
@Persons
@UBO
@INPI
BARBE PROT DOMINIQUE
DoB: 1953-11-12
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue du Chateau de Bertin 78400 Chatou France
1978571 450367453 @Company
@Persons
@UBO
@INPI
Rauscher de Barbe de la Barthe Guy Michel
DoB: 1953-02-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Andrieux 75008 Paris France
3859055 751815879 @Company
@Persons
@UBO
@INPI
BARBE Jean Paul Pierre
DoB: 1953-05-02
PoB: 11206 Limoux (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jaume Premier 17480 Rosas Espagne
3859056 751815879 @Company
@Persons
@UBO
@INPI
BARBE Jean Paul Pierre
DoB: 1953-05-02
PoB: 11206 Limoux (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jaume Premier 17480 Rosas Espagne
4505757 482268232 @Company
@Persons
@UBO
@INPI
BARBE LE TYRANT Eliane Berthe Marie Claude
DoB: 1953-11-02
PoB: 22258 QUESSOY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU VAU LOUIS 22000 ST BRIEUC FRANCE
4505758 482268232 @Company
@Persons
@UBO
@INPI
BARBE LE TYRANT Eliane Berthe Marie Claude
DoB: 1953-11-02
PoB: 22258 QUESSOY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU VAU LOUIS 22000 ST BRIEUC FRANCE
4702328 399869445 @Company
@Persons
@UBO
@INPI
BARBE CHRISTIAN GILBERT MICHEL
DoB: 1953-02-20
PoB: HOUDAN (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue JULES VALLES 75011 Paris FRANCE
4755182 411299662 @Company
@Persons
@UBO
@INPI
BARBE Christian Gilbert Michel
DoB: 1953-02-20
PoB: HOUDAN (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue JULES VALLES 75011 Paris FRANCE
9329638 344527411 @Company
@Persons
@UBO
@INPI
BARBE FERAUD Michelle
DoB: 1953-02-17
PoB: 31021 Aspret-Sarrat FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
105 chemin de Belsoulel 81500 Ambres FRANCE
9850740 811639632 @Company
@Persons
@UBO
@INPI
BULLE BALDELLI Martine, Ginette, Georgette
DoB: 1953-02-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin Sainte Barbe 83170 Brignoles FRANCE
13719944 417807351 @Company
@Persons
@UBO
@INPI
BARBE ASTOUL Nicole Marie Elizabeth
DoB: 1953-10-31
PoB: 972 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ravine Vilaine 7 Res Belle Poule 97200 Fort-De-France France
13918985 441484417 @Company
@Persons
@UBO
@INPI
DENECY Barbe Syliane
DoB: 1953-12-04
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Champfleury 97113 Gourbeyre 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.