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 1954-05-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111847 398028720 @Company
@Persons
@UBO
@INPI
CUCCHI BARBE Aline
DoB: 1954-06-04
PoB: 74256 Sallanches (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LE CRET - ST MARTIN SUR ARVE 74700 Sallanches France
867049 300153368 @Company
@Persons
@UBO
@INPI
BARBE Bruno Antoine Charles Emile Marie
DoB: 1954-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Avenue de Paris 9330 Montgaillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1005154 398028720 @Company
@Persons
@UBO
@INPI
CUCCHI BARBE Aline
DoB: 1954-06-04
PoB: 74256 Sallanches (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LE CRET - ST MARTIN SUR ARVE 74700 Sallanches France
2303728 333914927 @Company
@Persons
@UBO
@INPI
BARBE ANNE
DoB: 1954-05-18
PoB: DJERBA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Charles Graindorgge 93170 Bagnolet France
4492551 401009998 @Company
@Persons
@UBO
@INPI
BARBE Roland
DoB: 1954-04-18
PoB: 22 BREHAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COCANTIN BREHAND 22510 BREHAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4520914 444640221 @Company
@Persons
@UBO
@INPI
BARBE Roland Gabriel Jean Francis
DoB: 1954-04-18
PoB: 22015 BREHAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COCANTIN BREHAND 22510 BREHAND FRANCE yes
@Cadastre
@Geotag
7429739 502174105 @Company
@Persons
@UBO
@INPI
ESPERT BARBE Claude
DoB: 1954-03-18
PoB: Valence ESPAGNE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
avenue du Vidourle RN 113 34400 Lunel FRANCE
7440593 482773348 @Company
@Persons
@UBO
@INPI
ESPERT BARBE Claude
DoB: 1954-03-18
PoB: VALENCE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39BIS RUE DU COLOMBIER 78420 CARRIERES SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10606290 533090122 @Company
@Persons
@UBO
@INPI
PIETRINI Fulvia Dominique
DoB: 1954-08-04
PoB: 54234 Gorcy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER BARBE 7200 Mercuer France
12064773 419692157 @Company
@Persons
@UBO
@INPI
RAYMOND BARBE Nicole
DoB: 1954-10-18
PoB: OUJDA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MAURICE LACROUX 11300 LIMOUX FRANCE
15618021 833940026 @Company
@Persons
@UBO
@INPI
LE NARVOR BRIENS Françoise, Marie, Monique, Barbe
DoB: 1954-05-12
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Anatole le Braz 22190 Plérin FRANCE
15618022 833940026 @Company
@Persons
@UBO
@INPI
LE NARVOR BRIENS Françoise, Marie, Monique, Barbe
DoB: 1954-05-12
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Anatole le Braz 22190 Plérin 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.