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 1960-10-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1150800 454063108 @Company
@Persons
@UBO
@INPI
SAMBA Abdelkader
DoB: 1960-02-15
PoB: SAINTE BARBE DU TLELAT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue NORMANDIE NIEMEN 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1150801 454063108 @Company
@Persons
@UBO
@INPI
SAMBA Abdelkader
DoB: 1960-02-15
PoB: SAINTE BARBE DU TLELAT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue NORMANDIE NIEMEN 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
3305051 412043853 @Company
@Persons
@UBO
@INPI
ROUCHON Bernard
DoB: 1960-09-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BARBE SECHE 3150 ST GERAND LE PUY FRANCE yes
@Cadastre
@Geotag
3533158 800204760 @Company
@Persons
@UBO
@INPI
DALI-BEY MARTIN Hanifa
DoB: 1960-03-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 Chemin Des hauts de Sainte Barbe 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3533159 800204760 @Company
@Persons
@UBO
@INPI
DALI-BEY MARTIN Hanifa
DoB: 1960-03-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 Chemin Des hauts de Sainte Barbe 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4009878 479611667 @Company
@Persons
@UBO
@INPI
GUESNET Jean-Pierre
DoB: 1960-12-03
PoB: 93048 MONTREUIL SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE SAINTE BARBE QUARTIER ARRUNTZ 64480 USTARITZ FRANCE
4026567 499843290 @Company
@Persons
@UBO
@INPI
LARRIEU DIT BARBE Jean Francois
DoB: 1960-02-28
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHEMIN D'ATALAYA 64122 URRUGNE FRANCE
4026568 499843290 @Company
@Persons
@UBO
@INPI
LARRIEU DIT BARBE Jean Francois
DoB: 1960-02-28
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 CHEMIN D'ATALAYA 64122 URRUGNE FRANCE
4882128 504913229 @Company
@Persons
@UBO
@INPI
AGI Roland Bernard
DoB: 1960-04-28
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Île Barbe 69009 Lyon France
5693340 801583923 @Company
@Persons
@UBO
@INPI
BARBE Pascal
DoB: 1960-06-03
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Tertre 72560 Change FRANCE yes
@Cadastre
@Geotag
5709880 442591616 @Company
@Persons
@UBO
@INPI
BARBE Pascal
DoB: 1960-06-03
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE L'EPAU BENER 72530 YVRE L EVEQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5728829 793119280 @Company
@Persons
@UBO
@INPI
BARBE Pascal
DoB: 1960-06-03
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route du Tertre 72560 Changé FRANCE
5787293 329313571 @Company
@Persons
@UBO
@INPI
VALENZUELA CHEVALLEY Marie, Cécile
DoB: 1960-02-14
PoB: Torredonjimeno ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Barbe - Unet 47400 Tonneins FRANCE
8180344 345218937 @Company
@Persons
@UBO
@INPI
TAINTON LARAN Gisèle
DoB: 1960-12-11
PoB: 31349 Mondavezan (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier BARBE - MONDAVEZAN 31220 Cazères France
8283555 502640352 @Company
@Persons
@UBO
@INPI
BARBE Michel
DoB: 1960-10-04
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Place de Peyrepertuse 31270 Frouzins France
8864423 793767872 @Company
@Persons
@UBO
@INPI
BARBE Pierrick
DoB: 1960-10-28
PoB: 35133 Iffendic FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Chêne Sec 35750 Iffendic FRANCE
8980809 409469855 @Company
@Persons
@UBO
@INPI
SKAM 30
DoB: 802803304
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Sainte-Barbe 30520 Saint-Martin-de-Valgalgues FRANCE
9069265 489579326 @Company
@Persons
@UBO
@INPI
BARBE GODARD Sylvie
DoB: 1960-05-09
PoB: 53147 MAYENNE (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 chemin Saint Pierre le Pottier 53000 Laval France
10375246 824697767 @Company
@Persons
@UBO
@INPI
SCOPANO Bruno Antonio Robert
DoB: 1960-11-14
PoB: 54329 Lunéville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Sainte-Barbe 54750 Trieux France
10524004 814000253 @Company
@Persons
@UBO
@INPI
VINOT BARBE Véronique, Marie, Raphaële
DoB: 1960-07-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Faxal 88130 Ubexy FRANCE
10524005 814000253 @Company
@Persons
@UBO
@INPI
VINOT BARBE Véronique, Marie, Raphaële
DoB: 1960-07-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin du Faxal 88130 Ubexy FRANCE
10613689 813958089 @Company
@Persons
@UBO
@INPI
BARBE REY Fabienne
DoB: 1960-03-21
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 7160 Saint-Michel-d'Aurance France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10626627 523299923 @Company
@Persons
@UBO
@INPI
BURATO Jacques Etienne
DoB: 1960-03-09
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de Barbe 7300 Glun France yes
@Cadastre
@Geotag
10626628 523299923 @Company
@Persons
@UBO
@INPI
BURATO Jacques Etienne
DoB: 1960-03-09
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Barbe 7300 Glun France yes
@Cadastre
@Geotag
10626629 523299923 @Company
@Persons
@UBO
@INPI
BERNARD BURATO Monique Marie-Françoise
DoB: 1960-06-02
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de Barbe 7300 Glun France yes
@Cadastre
@Geotag
10626630 523299923 @Company
@Persons
@UBO
@INPI
BERNARD BURATO Monique Marie-Françoise
DoB: 1960-06-02
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Barbe 7300 Glun France yes
@Cadastre
@Geotag
11772963 400855631 @Company
@Persons
@UBO
@INPI
BARBE CHRISTIAN EDOUARD ARMAND
DoB: 1960-05-08
PoB: MARSEILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES OLIVIERS 430 AVENUE DE LATTRE DE TASSIGNY 13009 Marseille FRANCE
11782442 448729301 @Company
@Persons
@UBO
@INPI
BARBE Christian Edouard Armand
DoB: 1960-05-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Traverse DE LA GAYE RES CHATEAU SEC ALTITUDE 117 13009 Marseille FRANCE
11805343 538991761 @Company
@Persons
@UBO
@INPI
RIBET Pierre, Marcel
DoB: 1960-11-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard Barbe 13008 Marseille FRANCE
11814994 421472507 @Company
@Persons
@UBO
@INPI
BARBE Christian
DoB: 1960-05-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Traverse DE LA GAYE RESIDENCE CHATEAU SEC ALTITUDE 117 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12458731 491815650 @Company
@Persons
@UBO
@INPI
DUBOURG Thierry
DoB: 1960-10-11
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 AVENUE BARBE D OR 40000 MONT DE MARSAN FRANCE
12501281 449967835 @Company
@Persons
@UBO
@INPI
BARBE Dominique Robert Alfred
DoB: 1960-02-10
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE D'ESTOUTEVILLE HARFLEUR 76700 HARFLEUR FRANCE
12732866 751895947 @Company
@Persons
@UBO
@INPI
GAUTIER DEMARD-GAUTIER Nadine Hélène Andrée
DoB: 1960-03-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
592 rue du Fourneau Villa du Rocher Barbe 50400 Granville FRANCE
13268086 530609932 @Company
@Persons
@UBO
@INPI
GIRAUD Stéphane
DoB: 1960-11-26
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de Barbe 64290 Bosdarros FRANCE
15943821 502640352 @Company
@Persons
@UBO
@INPI
BARBE Michel
DoB: 1960-10-04
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Place de Peyrepertuse 31270 Frouzins France
15989486 502640352 @Company
@Persons
@UBO
@INPI
BARBE Michel
DoB: 1960-10-04
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Place de Peyrepertuse 31270 Frouzins 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.