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 1954-09-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167959 528278492 @Company
@Persons
@UBO
@INPI
MARIOTTI Jean
DoB: 1954-09-06
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Rue Sainte-Barbe 54810 Longlaville France
167960 528278492 @Company
@Persons
@UBO
@INPI
MARIOTTI Jean
DoB: 1954-09-06
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Sainte-Barbe 54810 Longlaville France
602111 518914965 @Company
@Persons
@UBO
@INPI
VILLAUME BARBE Chantal
DoB: 1954-09-11
PoB: 54329 Lunéville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Saint-Dizier 54000 Nancy France
1017798 303804553 @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
1017858 318505567 @Company
@Persons
@UBO
@INPI
BARBE Bruno Antoine Charles Emile Marie
DoB: 1954-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue de Paris 9330 Montgaillard France yes
@Cadastre
@Geotag
1017872 318505575 @Company
@Persons
@UBO
@INPI
BARBE Bruno Antoine Charles Emile Marie
DoB: 1954-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue de Paris 9330 Montgaillard France yes
@Cadastre
@Geotag
1018218 341195006 @Company
@Persons
@UBO
@INPI
BARBE Bruno Antoine Charles Emile Marie
DoB: 1954-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue de Paris 9330 Montgaillard France yes
@Cadastre
@Geotag
1018222 341195006 @Company
@Persons
@UBO
@INPI
BARBE Bruno Antoine Charles Emile Marie
DoB: 1954-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de Paris 9330 Montgaillard France yes
@Cadastre
@Geotag
1021412 788534535 @Company
@Persons
@UBO
@INPI
BARBE Bruno Antoine Charles Emile Marie
DoB: 1954-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue de Paris 9330 Montgaillard France
1021548 799251640 @Company
@Persons
@UBO
@INPI
FORESTIS INDUSTRIES
DoB: 936980085
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
12 Voie Latérale 9000 Saint-Paul-de-Jarrat France
10079628 413456518 @Company
@Persons
@UBO
@INPI
VILLAUME BARBE Chantal
DoB: 1954-09-11
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Saint-Dizier 54000 Nancy FRANCE
10385441 528278492 @Company
@Persons
@UBO
@INPI
MARIOTTI Jean
DoB: 1954-09-06
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Sainte-Barbe 54810 Longlaville France
10385443 528278492 @Company
@Persons
@UBO
@INPI
MARIOTTI Jean
DoB: 1954-09-06
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Sainte-Barbe 54810 Longlaville France
12487619 342973757 @Company
@Persons
@UBO
@INPI
BARBE WILHEM Floriane
DoB: 1954-09-06
PoB: 33352 La Reole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Prunus 76290 Fontaine-la-Mallet FRANCE
12491989 310071600 @Company
@Persons
@UBO
@INPI
BARBE WILHEM Floriane Françoise
DoB: 1954-09-06
PoB: 33352 LA REOLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE LEON DUPLESSY 76620 LE HAVRE FRANCE
15509730 310071600 @Company
@Persons
@UBO
@INPI
BARBE WILHEM Floriane Françoise
DoB: 1954-09-06
PoB: 33352 La Réole (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Léon Duplessy 76620 Le Havre 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.