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 1958-12-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1129334 449472489 @Company
@Persons
@UBO
@INPI
DJIAN Didier
DoB: 1958-12-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-7 Ruelle Sainte-Barbe 93140 Bondy FRANCE
1129335 449472489 @Company
@Persons
@UBO
@INPI
DJIAN Didier
DoB: 1958-12-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5-7 Ruelle Sainte-Barbe 93140 Bondy FRANCE
2641370 403060262 @Company
@Persons
@UBO
@INPI
BARBE Marc André
DoB: 1958-12-03
PoB: 26045 La Bégude-de-Mazenc (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Picard 26160 La Bégude-de-Mazenc France yes
@Cadastre
@Geotag
3178643 343586475 @Company
@Persons
@UBO
@INPI
BARBE Corinne
DoB: 1958-03-30
PoB: PARIS 4ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des Aigles 60270 Gouvieux FRANCE
6718008 490999448 @Company
@Persons
@UBO
@INPI
BARBE Catherine
DoB: 1958-03-12
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ALLEE DES CAMELIAS 29490 GUIPAVAS FRANCE
6718009 490999448 @Company
@Persons
@UBO
@INPI
BARBE Catherine
DoB: 1958-03-12
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 ALLEE DES CAMELIAS 29490 GUIPAVAS FRANCE
10107162 477785182 @Company
@Persons
@UBO
@INPI
BARBE Marc
DoB: 1958-12-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Clos du Cardinal 54210 Ville-en-Vermois FRANCE
10121658 442341145 @Company
@Persons
@UBO
@INPI
BARBE Marc
DoB: 1958-12-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Clos Cardinal 54210 Ville-en-Vermois FRANCE
10508288 487776197 @Company
@Persons
@UBO
@INPI
BARBE Francis
DoB: 1958-12-31
PoB: 88090 CHARMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Faxal 88130 Ubexy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10596248 775553191 @Company
@Persons
@UBO
@INPI
CAVE COOPERATIVE DE LA VALDAINE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26160 Saint-Gervais-sur-Roubion France yes
@Cadastre
@Geotag
13485626 814000253 @Company
@Persons
@UBO
@INPI
BARBE Francis, Pierre, Marie, Paul
DoB: 1958-12-31
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Faxal 88130 Ubexy FRANCE
13485627 814000253 @Company
@Persons
@UBO
@INPI
BARBE Francis, Pierre, Marie, Paul
DoB: 1958-12-31
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin du Faxal 88130 Ubexy FRANCE
14227339 494278690 @Company
@Persons
@UBO
@INPI
BARBE Marc, Alain, Norbet
DoB: 1958-12-08
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Labourdonnais 97400 Saint-Denis France yes
@Cadastre
@Geotag
14412564 338746373 @Company
@Persons
@UBO
@INPI
KLEIN Pierre
DoB: 1958-07-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Sainte Barbe 67370 Avenheim 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.