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 1964-10-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
922201 333022622 @Company
@Persons
@UBO
@INPI
BACHELARD BARBE Carole Marie-Louise Hélène
DoB: 1964-03-26
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
343 Route de Bellevue 69760 Limonest France
1303648 326298668 @Company
@Persons
@UBO
@INPI
BARBE Arnaud, Patrick, Jacques, Marie
DoB: 1964-11-10
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Mairie 35960 Le Vivier-sur-Mer FRANCE
5769983 349239749 @Company
@Persons
@UBO
@INPI
MAURY BARBE Jean-Luc
DoB: 1964-03-03
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 47600 MONTAGNAC SUR AUVIGNON FRANCE
6938570 451706790 @Company
@Persons
@UBO
@INPI
BARBE CASTILLO Martine
DoB: 1964-03-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 lotissement des Hurots 51510 Matougues FRANCE yes
@Cadastre
@Geotag
7049601 437546658 @Company
@Persons
@UBO
@INPI
JACQUAUD BARBE Corinne
DoB: 1964-10-03
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Vieux Fief 17290 AIGREFEUILLE D AUNIS FRANCE
7098615 489641266 @Company
@Persons
@UBO
@INPI
JACQUAUD BARBE Corinne
DoB: 1964-10-03
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Vieux Fief 17290 AIGREFEUILLE D AUNIS FRANCE
7213734 828954818 @Company
@Persons
@UBO
@INPI
BARBE Frédéric, Jean-Yves
DoB: 1964-10-03
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1130 route de l'Adour 40390 Saint-Barthélemy FRANCE
13479173 439352204 @Company
@Persons
@UBO
@INPI
BARBE Thierry René
DoB: 1964-05-10
PoB: 65304 MAUBOURGUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64350 Lasserre FRANCE
15233200 514399286 @Company
@Persons
@UBO
@INPI
TORCASO Michel
DoB: 1964-03-17
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue d'Epergny 57640 Servigny-les-Sainte-barbe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15233201 514399286 @Company
@Persons
@UBO
@INPI
TORCASO Michel
DoB: 1964-03-17
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue d'Epergny 57640 Servigny-les-Sainte-barbe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15440470 333022622 @Company
@Persons
@UBO
@INPI
BACHELARD BARBE Carole Marie-Louise Hélène
DoB: 1964-03-26
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
343 Route de Bellevue 69760 Limonest 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.