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 1959-07-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
585829 831028741 @Company
@Persons
@UBO
@INPI
DUJARDIN Gérard
DoB: 1959-12-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Sainte Barbe 59000 Lille France
586659 833195654 @Company
@Persons
@UBO
@INPI
DUJARDIN Gérard
DoB: 1959-12-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Sainte Barbe Appt 27 59000 Lille France yes
@Cadastre
@Geotag
586660 833195654 @Company
@Persons
@UBO
@INPI
DUJARDIN Gérard
DoB: 1959-12-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Sainte Barbe Appt 27 59000 Lille France yes
@Cadastre
@Geotag
2810557 498903988 @Company
@Persons
@UBO
@INPI
MERSEL Tahar
DoB: 1959-07-20
PoB: 59136 Le Cateau Cambresis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine Sainte Barbe Route de Cuxac 11120 MOUSSAN FRANCE
2810558 498903988 @Company
@Persons
@UBO
@INPI
MERSEL Tahar
DoB: 1959-07-20
PoB: 59136 Le Cateau Cambresis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Sainte Barbe Route de Cuxac 11120 MOUSSAN FRANCE
2981352 385220991 @Company
@Persons
@UBO
@INPI
BARBE BOUVET Marie-Josephe
DoB: 1959-06-14
PoB: NOGENT LE ROTROU 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ROSENWALD 75015 PARIS FRANCE
6266266 347760597 @Company
@Persons
@UBO
@INPI
BARBE HARDOUIN Odile
DoB: 1959-06-14
PoB: 77032 Beton-Bazoches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin DES SABLES 77320 Saint-Martin-des-Champs FRANCE
10589216 413197732 @Company
@Persons
@UBO
@INPI
NIAISON MARECHAL Andrée
DoB: 1959-09-01
PoB: Saint-Rambert-l'Ile-Barbe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE DAVEZIEUX 7100 Vernosc-lès-Annonay France
12936773 433973526 @Company
@Persons
@UBO
@INPI
BARBE Gabriel Georges
DoB: 1959-07-06
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE LA TRAVERSOLE 65420 IBOS FRANCE
12936774 433973526 @Company
@Persons
@UBO
@INPI
BARBE Gabriel Georges
DoB: 1959-07-06
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE DE LA TRAVERSOLE 65420 IBOS FRANCE
14611194 377815758 @Company
@Persons
@UBO
@INPI
BARBE Jean-Pierre
DoB: 1959-07-23
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49 rue du Vieil Dieu 59560 Comines France
15425585 444409734 @Company
@Persons
@UBO
@INPI
GISSI BARBE Marie Thérèse
DoB: 1959-03-03
PoB: MONTECILFONE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit Kerrune Route de Doelan 29360 Clohars-Carnoët FRANCE
15800659 343142659 @Company
@Persons
@UBO
@INPI
Landel Jean-Luc
DoB: 1959-07-20
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 allée de la Barbe Brulée 22410 St Quay Portrieux France
15942677 404087330 @Company
@Persons
@UBO
@INPI
BARRERE BARBE Fabienne Monique Georgette
DoB: 1959-07-16
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
774 Chemin de Peyrolis 31350 Boulogne-sur-Gesse France yes
@Cadastre
@Geotag

 

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.