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 1963-04-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2058263 524458114 @Company
@Persons
@UBO
@INPI
GADJARD BALTUS Barbe Franciane
DoB: 1963-12-04
PoB: 97107 Capesterre-Belle-Eau (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Pré 75018 Paris France
3855946 501597371 @Company
@Persons
@UBO
@INPI
BARBE TISSERANT Corinne
DoB: 1963-11-23
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Declaration des Droits de l'Homme 66240 Saint-Estève France
4503942 351626460 @Company
@Persons
@UBO
@INPI
BARBE Gilles
DoB: 1963-11-26
PoB: SAINT BRIEUC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE NATIONALE MERDRIGNAC 22230 MERDRIGNAC FRANCE yes
@Cadastre
@Geotag
4525478 531717759 @Company
@Persons
@UBO
@INPI
FOUGERE Philippe, Roger
DoB: 1963-09-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Compagnie Roger Barbe 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4525479 531717759 @Company
@Persons
@UBO
@INPI
FOUGERE Philippe, Roger
DoB: 1963-09-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Compagnie Roger Barbe 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5507644 533839171 @Company
@Persons
@UBO
@INPI
C ET A FINANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2-4 rue Bernard Palissy Zone de Chassereau 85600 Saint-Georges-de-Montaigu France
5571941 410352017 @Company
@Persons
@UBO
@INPI
BARBE Philippe Michel Yvon
DoB: 1963-03-27
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Raymond Poincaré 49300 Cholet France
5619026 439707050 @Company
@Persons
@UBO
@INPI
BARBE Bruno
DoB: 1963-07-06
PoB: 08298 MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DE LA MENARDIERE 53260 FORCE FRANCE
5772391 819423526 @Company
@Persons
@UBO
@INPI
CUNY BARBE Francine Nicole
DoB: 1963-05-17
PoB: 47172 MONCAUT FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LE BOURG 46190 TEYSSIEU FRANCE
6052875 440646362 @Company
@Persons
@UBO
@INPI
CHAUVY Nicolas
DoB: 1963-08-18
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Alain Barbe Torte 44200 Nantes France
6421777 382692697 @Company
@Persons
@UBO
@INPI
MAHOT BARBE Sylvie
DoB: 1963-10-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BIS Impasse du Docteur Roux 33200 Bordeaux FRANCE
6544702 522932284 @Company
@Persons
@UBO
@INPI
MAHOT BARBE Sylvie
DoB: 1963-10-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23b Impasse du Docteur Roux 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6924263 824010805 @Company
@Persons
@UBO
@INPI
PONCIN BARBE Laurence
DoB: 1963-08-05
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Favrièeres lotissement de la Courtancière 44240 La chapelle-sur-Erdre FRANCE yes
@Cadastre
@Geotag
7737739 821898749 @Company
@Persons
@UBO
@INPI
BARBE GIL Nathalie
DoB: 1963-11-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Voie de la Porte Dorée 41700 Cheverny FRANCE yes
@Cadastre
@Geotag
7737740 821898749 @Company
@Persons
@UBO
@INPI
BARBE GIL Nathalie
DoB: 1963-11-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Voie de la Porte Dorée 41700 Cheverny FRANCE yes
@Cadastre
@Geotag
8004446 479036972 @Company
@Persons
@UBO
@INPI
BARBE Christophe Robert Maurice
DoB: 1963-12-26
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
La Haute Richaudière 17 41700 Choussy France
9132179 401702568 @Company
@Persons
@UBO
@INPI
RUTA Silvio
DoB: 1963-06-05
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue Sainte Barbe 59000 Lille France
9621166 819494204 @Company
@Persons
@UBO
@INPI
BARBE LEMOINE Martine, Germaine
DoB: 1963-04-08
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Hêtres Fayollas 87150 Cussac FRANCE
12611738 797952512 @Company
@Persons
@UBO
@INPI
CAUCHOIS Annick, Yvette, Jacqueline
DoB: 1963-04-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 rue du Trou à Barbe 76690 Clères FRANCE yes
@Cadastre
@Geotag
14867538 523986875 @Company
@Persons
@UBO
@INPI
SCHRECKLINGER Didier
DoB: 1963-04-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du soleil d'or AVANCY 57640 Sainte-Barbe FRANCE
14938487 523986875 @Company
@Persons
@UBO
@INPI
SCHRECKLINGER Didier
DoB: 1963-04-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du soleil d'or AVANCY 57640 Sainte-Barbe FRANCE
15070122 524117082 @Company
@Persons
@UBO
@INPI
HUNAULT Dominique
DoB: 1963-08-24
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DERRIERE LE COUVENT 57640 STE BARBE FRANCE
15129677 523986875 @Company
@Persons
@UBO
@INPI
SCHRECKLINGER Didier
DoB: 1963-04-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du soleil d'or AVANCY 57640 Sainte-Barbe 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.