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 1959-09-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051898 394256192 @Company
@Persons
@UBO
@INPI
PIERRES & TERRITOIRES Eure-et-Loir - Promotion Immobilière
DoB: 391669454
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
57B Rue Du Docteur Maunoury 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2333094 813370327 @Company
@Persons
@UBO
@INPI
Barbe Darcissac Véronique
DoB: 1959-01-03
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin des Tilleuls 69130 Écully France
2648384 500675988 @Company
@Persons
@UBO
@INPI
BARBE Eric Francis Jean
DoB: 1959-10-05
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Sauzet - Meymans 26300 Beauregard-Baret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2648385 500675988 @Company
@Persons
@UBO
@INPI
BARBE Eric Francis Jean
DoB: 1959-10-05
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Sauzet - Meymans 26300 Beauregard-Baret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3666254 453181018 @Company
@Persons
@UBO
@INPI
BARBE MAHON Beatrice Genevieve
DoB: 1959-09-30
PoB: 38545 VIF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA CHEVRE D'OR VAL DE CUECH 13300 SALON DE PROVENCE FRANCE
3666255 453181018 @Company
@Persons
@UBO
@INPI
BARBE MAHON Beatrice Genevieve
DoB: 1959-09-30
PoB: 38545 VIF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA CHEVRE D'OR VAL DE CUECH 13300 SALON DE PROVENCE FRANCE
6390551 525061966 @Company
@Persons
@UBO
@INPI
BARBE Jean-Christophe
DoB: 1959-10-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Avenue de la salle de de breillan 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
6390552 525061966 @Company
@Persons
@UBO
@INPI
BARBE Jean-Christophe
DoB: 1959-10-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue de la salle de de breillan 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
6741550 824788558 @Company
@Persons
@UBO
@INPI
BARBE ROLLAND Françoise Marie Simone
DoB: 1959-09-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
zone artisanale de Kersody 29600 Plourin-les-Morlaix FRANCE
11522319 510485436 @Company
@Persons
@UBO
@INPI
BARBE Philippe Marcel Paul
DoB: 1959-09-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Silvestre 21121 Fontaine-les-Dijon FRANCE
11536996 504960105 @Company
@Persons
@UBO
@INPI
BARBE Philippe Marcel Paul
DoB: 1959-09-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Israel Silvestre 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11536997 504960105 @Company
@Persons
@UBO
@INPI
BARBE Philippe Marcel Paul
DoB: 1959-09-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Israel Silvestre 21121 Fontaine-les-Dijon 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.