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 1960-11-03 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1413179 448855957 @Company
@Persons
@UBO
@INPI
BARBE Evelyne
DoB: 1960-11-03
PoB: 64323 LASSERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32400 VIELLA FRANCE
3332141 403346638 @Company
@Persons
@UBO
@INPI
ROUCHON Bernard
DoB: 1960-09-14
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BARBE SECHE 3150 ST GERAND LE PUY FRANCE
5697750 448332239 @Company
@Persons
@UBO
@INPI
BARBE Pascal
DoB: 1960-06-03
PoB: 61001 ALENCON 61 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 RUE DE L'EPAU - BENER 72530 YVRE L'EVEQUE FRANCE
7527671 750286783 @Company
@Persons
@UBO
@INPI
RUBIN BARBE Nathalie Josette
DoB: 1960-08-03
PoB: 69123 LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Eugène Collonge 69370 Saint-Didier-au-mont d'or FRANCE
9837542 798285623 @Company
@Persons
@UBO
@INPI
CANNARD LACQUEMANT Marie-Ange, Louise, Julienne
DoB: 1960-03-06
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
600 ancien chemin de Camps Carraire Sainte Barbe 83170 Brignoles FRANCE
10248267 414313411 @Company
@Persons
@UBO
@INPI
NEHR Michel
DoB: 1960-03-06
PoB: 68224 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement SAINTE BARBE 73350 Bozel FRANCE
10423784 504808650 @Company
@Persons
@UBO
@INPI
BARBE Christian
DoB: 1960-02-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Biene 59380 Socx FRANCE
11386430 334412459 @Company
@Persons
@UBO
@INPI
JAN FABIENNE, HELENE
DoB: 1960-02-03
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte-Barbe-sur-Gaillon 27600 Le Val d'Hazey FRANCE
12487618 342973757 @Company
@Persons
@UBO
@INPI
BARBE PRIVAT Sylvie
DoB: 1960-11-03
PoB: 33294 Morizès FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
En Ramade 31560 Caignac 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.