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 1963-07-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
620364 448885566 @Company
@Persons
@UBO
@INPI
UBERMULHIN Bruno
DoB: 1963-04-02
PoB: Argentan(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Chanoine Barbe Couterne 61410 Rives d'andainé FRANCE
792851 325994424 @Company
@Persons
@UBO
@INPI
ROGER Marc Raymond Jean
DoB: 1963-07-14
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
499 Avenue Sainte-Barbe 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
819064 353481740 @Company
@Persons
@UBO
@INPI
CURY Chrystelle
DoB: 1963-07-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Route de Sainte-Barbe 13590 Meyreuil France yes
@Cadastre
@Geotag
819065 353481740 @Company
@Persons
@UBO
@INPI
CURY Chrystelle
DoB: 1963-07-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Route de Sainte-Barbe 13590 Meyreuil France yes
@Cadastre
@Geotag
865830 394195598 @Company
@Persons
@UBO
@INPI
GAUGEACQ Jean-Didier
DoB: 1963-07-31
PoB: St-Sever 40
P.Physique
Quality: Président
@OCCRP Alef
@WC
Barbe Cassen 40380 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
5622616 402120737 @Company
@Persons
@UBO
@INPI
BARBE Bruno
DoB: 1963-07-06
PoB: 08298 MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 CHE. DE LA MENARDIERE 53260 FORCE FRANCE
5625734 483995965 @Company
@Persons
@UBO
@INPI
BARBE Bruno
DoB: 1963-07-06
PoB: 08298 MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DE LA MENARDIERE 53260 FORCE FRANCE
5625735 483995965 @Company
@Persons
@UBO
@INPI
BARBE Bruno
DoB: 1963-07-06
PoB: 08298 MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 CHEMIN DE LA MENARDIERE 53260 FORCE FRANCE
6481321 407508886 @Company
@Persons
@UBO
@INPI
BARBE Muriel
DoB: 1963-06-07
PoB: 33119 Cenon (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue MONDON 33110 Le Bouscat FRANCE
6481322 407508886 @Company
@Persons
@UBO
@INPI
BARBE Muriel
DoB: 1963-06-07
PoB: 33119 Cenon (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue MONDON 33110 Le Bouscat FRANCE
14873694 752371591 @Company
@Persons
@UBO
@INPI
HUNAULT Dominique
DoB: 1963-08-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Derrière le Couvent 57640 Sainte-Barbe FRANCE
14944643 752371591 @Company
@Persons
@UBO
@INPI
HUNAULT Dominique
DoB: 1963-08-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Derrière le Couvent 57640 Sainte-Barbe FRANCE
15135833 752371591 @Company
@Persons
@UBO
@INPI
HUNAULT Dominique
DoB: 1963-08-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Derrière le Couvent 57640 Sainte-Barbe FRANCE
15865171 522349158 @Company
@Persons
@UBO
@INPI
Guetta Eric
DoB: 07/06/1963
PoB: La Garenne-Colombes FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue Sainte Barbe 95230 Soisy-sous-Montmorency 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.