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 1963-09-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
257927 792604043 @Company
@Persons
@UBO
@INPI
MOISSAC IMMOBILIER
DoB: 494488257
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
3 boulevard Camille Delthil 82200 Moissac FRANCE
257928 792604043 @Company
@Persons
@UBO
@INPI
MOISSAC IMMOBILIER
DoB: 494488257
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 boulevard Camille Delthil 82200 Moissac FRANCE
381618 393224043 @Company
@Persons
@UBO
@INPI
FOUGERE Philippe
DoB: 1963-09-08
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Compagnie Roger Barbe 22300 Lannion FRANCE
3427804 448892265 @Company
@Persons
@UBO
@INPI
BARBE CHLOUS Martine Jeanne
DoB: 1963-05-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Villebois Mareuil 6000 Nice FRANCE
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
4532310 822218863 @Company
@Persons
@UBO
@INPI
BARBE Gilles, Guy, Claude
DoB: 1963-11-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Launay 22250 Broons FRANCE yes
@Cadastre
@Geotag
4532311 822218863 @Company
@Persons
@UBO
@INPI
BARBE Gilles, Guy, Claude
DoB: 1963-11-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Launay 22250 Broons FRANCE yes
@Cadastre
@Geotag
4872752 505176917 @Company
@Persons
@UBO
@INPI
TILLOY Michel
DoB: 1963-09-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Saint-Loup Ile Barbe 69009 Lyon France
5446062 494488257 @Company
@Persons
@UBO
@INPI
BARBE ROUX Francine Irène
DoB: 1963-09-06
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE GEORGES BRASSENS RESIDENCE GRANDE TERRE 82000 MONTAUBAN FRANCE
5446063 494488257 @Company
@Persons
@UBO
@INPI
BARBE ROUX Francine Irène
DoB: 1963-09-06
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 RUE GEORGES BRASSENS RESIDENCE GRANDE TERRE 82000 MONTAUBAN FRANCE
5446845 792604043 @Company
@Persons
@UBO
@INPI
MOISSAC IMMOBILIER
DoB: 494488257
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
3 boulevard Camille Delthil 82200 Moissac FRANCE
5446846 792604043 @Company
@Persons
@UBO
@INPI
MOISSAC IMMOBILIER
DoB: 494488257
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 boulevard Camille Delthil 82200 Moissac 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
14836562 382611796 @Company
@Persons
@UBO
@INPI
FOUGHALI Pascal
DoB: 1963-09-20
PoB: Metz 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue d'Erpegny 57640 Sainte-Barbe FRANCE
14839674 401417985 @Company
@Persons
@UBO
@INPI
SPIELMANN Martine
DoB: 1963-11-09
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LIBAVILLE 57640 CHEUBY (STE BARBE) FRANCE
14907511 382611796 @Company
@Persons
@UBO
@INPI
FOUGHALI Pascal
DoB: 1963-09-20
PoB: Metz 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue d'Erpegny 57640 Sainte-Barbe FRANCE
14910623 401417985 @Company
@Persons
@UBO
@INPI
SPIELMANN Martine
DoB: 1963-11-09
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LIBAVILLE 57640 CHEUBY (STE BARBE) FRANCE
15098701 382611796 @Company
@Persons
@UBO
@INPI
FOUGHALI Pascal
DoB: 1963-09-20
PoB: Metz 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue d'Erpegny 57640 Sainte-Barbe FRANCE
15101813 401417985 @Company
@Persons
@UBO
@INPI
SPIELMANN Martine
DoB: 1963-11-09
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LIBAVILLE 57640 CHEUBY (STE BARBE) FRANCE
15802455 539178673 @Company
@Persons
@UBO
@INPI
LARROQUE Eric Denis Alain
DoB: 1963-04-11
PoB: 81060 Carmaux (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Sainte Barbe 81400 Carmaux 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.