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 1965-10-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149384 350021044 @Company
@Persons
@UBO
@INPI
PERRIN BARBE Nathalie Josiane Blanche
DoB: 1965-04-24
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 clos des Lavandins 13680 Lançon-Provence FRANCE
1017802 304398514 @Company
@Persons
@UBO
@INPI
BARBELANNE BARBE Aude Suzanne Geneviève Marie Pascale
DoB: 1965-04-18
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Victor Hugo 9300 Lavelanet France
1017805 304398514 @Company
@Persons
@UBO
@INPI
BARBELANNE BARBE Aude Suzanne Geneviève Marie Pascale
DoB: 1965-04-18
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Victor Hugo 9300 Lavelanet France
1019931 424478691 @Company
@Persons
@UBO
@INPI
BARBELANNE BARBE Aude Suzanne Geneviève Marie Pascale
DoB: 1965-04-18
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Victor Hugo 9300 Lavelanet France
1413847 517624474 @Company
@Persons
@UBO
@INPI
GRECO Silvio
DoB: 1965-04-24
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7bis rue Maurice Barbe 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
1413848 517624474 @Company
@Persons
@UBO
@INPI
GRECO Silvio
DoB: 1965-04-24
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7bis rue Maurice Barbe 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
4924052 519259048 @Company
@Persons
@UBO
@INPI
BERARD BERARD-FAVRE Laure
DoB: 1965-01-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Île Barbe Le Châtelard 69009 Lyon France
5021023 445021777 @Company
@Persons
@UBO
@INPI
ANSANAY-ALEX Jean Christophe
DoB: 1965-11-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place NOTRE DAME L ILE BARBE 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5021024 445021777 @Company
@Persons
@UBO
@INPI
ANSANAY-ALEX Jean Christophe
DoB: 1965-11-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place NOTRE DAME L ILE BARBE 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5052418 753969153 @Company
@Persons
@UBO
@INPI
CATELLA TILLOY Florence Valentine Maurice Gabrielle Marie
DoB: 1965-04-16
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Saint-Loup Ile Barbe 69009 Lyon France yes
@Cadastre
@Geotag
5625736 483995965 @Company
@Persons
@UBO
@INPI
APPERT BARBE Cecile
DoB: 1965-02-10
PoB: LAHR - ALLEMAGNE (R.F.A.) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DE LA MENARDIERE 53260 FORCE FRANCE
5625737 483995965 @Company
@Persons
@UBO
@INPI
APPERT BARBE Cecile
DoB: 1965-02-10
PoB: LAHR - ALLEMAGNE (R.F.A.) ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 CHEMIN DE LA MENARDIERE 53260 FORCE FRANCE
6526296 433095312 @Company
@Persons
@UBO
@INPI
DE BARBE DE SAINT LOUBERT Ghislain, Philippe
DoB: 1965-11-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 SQUARE DANTON 94600 Choisy-le-Roi FRANCE
6695571 451236129 @Company
@Persons
@UBO
@INPI
VENNEGUES BARBE-BEDEL Veronique
DoB: 1965-07-10
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE BREST 29290 SAINT RENAN FRANCE
6695572 451236129 @Company
@Persons
@UBO
@INPI
VENNEGUES BARBE-BEDEL Veronique
DoB: 1965-07-10
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE BREST 29290 SAINT RENAN FRANCE
9833875 437764897 @Company
@Persons
@UBO
@INPI
BARBE COQUELLE Nathalie, Jeanne
DoB: 1965-04-25
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la tour 75016 Paris 16 FRANCE
9833876 437764897 @Company
@Persons
@UBO
@INPI
BARBE COQUELLE Nathalie, Jeanne
DoB: 1965-04-25
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la tour 75016 Paris 16 FRANCE
10272147 440024164 @Company
@Persons
@UBO
@INPI
BERARD FAVRE Laure Marie Josée
DoB: 1965-01-10
PoB: LYON 06
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Chatelard Ile Barbe 69009 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10272768 388519357 @Company
@Persons
@UBO
@INPI
SIMON Hugues Henri
DoB: 1965-09-27
PoB: Marseille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Sainte Barbe 66130 Ille-sur-Têt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10391331 304398514 @Company
@Persons
@UBO
@INPI
BARBELANNE BARBE Aude Suzanne Geneviève Marie Pascale
DoB: 1965-04-18
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Victor Hugo 9300 Lavelanet France
10405419 487487233 @Company
@Persons
@UBO
@INPI
BARBELANNE BARBE Aude Suzanne Geneviève Marie Pascale
DoB: 1965-04-18
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Victor Hugo 9300 Lavelanet France
10405420 487487233 @Company
@Persons
@UBO
@INPI
BARBELANNE BARBE Aude Suzanne Geneviève Marie Pascale
DoB: 1965-04-18
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Victor Hugo 9300 Lavelanet France
10718826 753529890 @Company
@Persons
@UBO
@INPI
BARBE LADOUET Virginie Marie
DoB: 1965-10-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Général Ferrié 6400 Cannes FRANCE
10737052 507655900 @Company
@Persons
@UBO
@INPI
BARBE LADOUET Virginie Marie
DoB: 1965-10-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Général Ferrié 6400 Cannes FRANCE
10747146 515164655 @Company
@Persons
@UBO
@INPI
BARBE LADOUET Virginie
DoB: 1965-10-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Général Férrié 6400 Cannes FRANCE
11205125 531808699 @Company
@Persons
@UBO
@INPI
RONDINEAU BARBE Valérie Madeleine Thérèse
DoB: 1965-10-31
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Jeanne d'Arc 44250 Saint-Brevin-les-Pins France
11945365 323529719 @Company
@Persons
@UBO
@INPI
BARBE Rémy
DoB: 1965-10-04
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Alexandre Gavard 1227 Geneve Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11963020 412491912 @Company
@Persons
@UBO
@INPI
BARBE Rémy
DoB: 1965-10-04
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DE LA FAIENCERIE 0 Geneve 1227 Suisse
11963021 412491912 @Company
@Persons
@UBO
@INPI
BARBE Rémy
DoB: 1965-10-04
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE LA FAIENCERIE 0 Geneve 1227 Suisse
11998811 411961287 @Company
@Persons
@UBO
@INPI
BARBE POCCARD-CHAPPUIS Nathalie
DoB: 1965-04-03
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5031 Route De Vaudagne 74310 Les Houches France
13785181 803413145 @Company
@Persons
@UBO
@INPI
GRAPINDOR Pierre-Henri, Barbe
DoB: 1965-12-04
PoB: Le lorrain (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Coulanges 97211 Rivière-pilote France
15256327 334267549 @Company
@Persons
@UBO
@INPI
GHERARDI Flavio
DoB: 1965-04-09
PoB: 68 Mulhouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Sainte-Barbe 68120 Richwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15256328 334267549 @Company
@Persons
@UBO
@INPI
GHERARDI Flavio
DoB: 1965-04-09
PoB: 68 Mulhouse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Sainte-Barbe 68120 Richwiller FRANCE yes
@Cadastre
@Geotag
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.