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 1963-12-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3102803 492019534 @Company
@Persons
@UBO
@INPI
LARIVIERE BARBE Nathalie Marie-Pierre Mauricette
DoB: 1963-12-21
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
475 Chemin Haut de Roulan 30000 Nîmes France
3102804 492019534 @Company
@Persons
@UBO
@INPI
LARIVIERE BARBE Nathalie Marie-Pierre Mauricette
DoB: 1963-12-21
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
475 Chemin Haut de Roulan 30000 Nîmes France
3145392 492013974 @Company
@Persons
@UBO
@INPI
LARIVIERE BARBE Nathalie Marie-Pierre Mauricette
DoB: 1963-12-21
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
475 Chemin Haut de Roulan 30000 Nîmes France
3145393 492013974 @Company
@Persons
@UBO
@INPI
LARIVIERE BARBE Nathalie Marie-Pierre Mauricette
DoB: 1963-12-21
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
475 Chemin Haut de Roulan 30000 Nîmes France
14854737 489639732 @Company
@Persons
@UBO
@INPI
MADERT Thierry
DoB: 1963-04-21
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES TUILERIES 57640 STE BARBE FRANCE
14862056 505114702 @Company
@Persons
@UBO
@INPI
ARNOULD Jean-Marie
DoB: 1963-12-04
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Soleil d'Or Avancy 57640 Sainte-Barbe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14862057 505114702 @Company
@Persons
@UBO
@INPI
ARNOULD Jean-Marie
DoB: 1963-12-04
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Soleil d'Or Avancy 57640 Sainte-Barbe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14925686 489639732 @Company
@Persons
@UBO
@INPI
MADERT Thierry
DoB: 1963-04-21
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DES TUILERIES 57640 STE BARBE FRANCE
14933005 505114702 @Company
@Persons
@UBO
@INPI
ARNOULD Jean-Marie
DoB: 1963-12-04
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Soleil d'Or Avancy 57640 Sainte-Barbe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14933006 505114702 @Company
@Persons
@UBO
@INPI
ARNOULD Jean-Marie
DoB: 1963-12-04
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Soleil d'Or Avancy 57640 Sainte-Barbe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15060303 389692534 @Company
@Persons
@UBO
@INPI
REMARK WEYRATH Marie-Laurence Barbe
DoB: 1963-12-26
PoB: 57 / FORBACH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 RUE DE DIESEN PORCELETTE 57890 PORCELETTE FRANCE
15060304 389692534 @Company
@Persons
@UBO
@INPI
REMARK WEYRATH Marie-Laurence Barbe
DoB: 1963-12-26
PoB: 57 / FORBACH
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 RUE DE DIESEN PORCELETTE 57890 PORCELETTE FRANCE
15753110 059502013 @Company
@Persons
@UBO
@INPI
BARBE Pascal Paul
DoB: 1963-12-19
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
17 Rue Guy Allard 38500 Voiron France yes
@Cadastre
@Geotag
15753113 059502013 @Company
@Persons
@UBO
@INPI
BARBE Pascal Paul
DoB: 1963-12-19
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Guy Allard 38500 Voiron France yes
@Cadastre
@Geotag
15755739 900846189 @Company
@Persons
@UBO
@INPI
BARBE Pascal Paul
DoB: 1963-12-19
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Guy Allard 38500 Voiron France
16071269 319608816 @Company
@Persons
@UBO
@INPI
BARBE Pascal Paul
DoB: 1963-12-19
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Résidence Guy Allard 38500 Voiron France yes
@Cadastre
@Geotag
16073860 798874954 @Company
@Persons
@UBO
@INPI
BARBE Pascal Paul
DoB: 1963-12-19
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Guy Allard 38500 Voiron France
16073863 798891685 @Company
@Persons
@UBO
@INPI
BARBE Pascal Paul
DoB: 1963-12-19
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Guy Allard 38500 Voiron 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.