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 1967-01-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4144372 814792834 @Company
@Persons
@UBO
@INPI
SCHWAAB BARBE Virginie Suzanne Jeanine
DoB: 1967-01-31
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Viaduc 91470 Limours FRANCE
8565590 490783404 @Company
@Persons
@UBO
@INPI
BARBIERE Jean-Michel
DoB: 1967-02-14
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUITS SAINTE BARBE 71210 TORCY FRANCE
10086489 504314758 @Company
@Persons
@UBO
@INPI
COURTOIS Eric
DoB: 1967-02-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Sainte-Barbe 57000 Metz FRANCE
10532757 815104849 @Company
@Persons
@UBO
@INPI
BARBE Michel, Gaston, Lucien
DoB: 1967-01-02
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de la Division Leclerc 54120 Baccarat FRANCE
10532758 815104849 @Company
@Persons
@UBO
@INPI
BARBE Michel, Gaston, Lucien
DoB: 1967-01-02
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue de la Division Leclerc 54120 Baccarat FRANCE
14843833 424689404 @Company
@Persons
@UBO
@INPI
JUNGLING BOUSSAT Cathy
DoB: 1967-02-19
PoB: METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE BRONDEX 57640 SAINTE BARBE FRANCE yes
@Cadastre
@Geotag
14876974 794070268 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1967-09-10
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Marronniers 57640 Servigny-les-Sainte-barbe FRANCE yes
@Cadastre
@Geotag
14876975 794070268 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1967-09-10
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Marronniers 57640 Servigny-les-Sainte-barbe FRANCE yes
@Cadastre
@Geotag
14876976 794070268 @Company
@Persons
@UBO
@INPI
MOUILLET DUBOIS Nathalie
DoB: 1967-03-26
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Marronniers 57640 Servigny-les-Sainte-barbe FRANCE yes
@Cadastre
@Geotag
14914782 424689404 @Company
@Persons
@UBO
@INPI
JUNGLING BOUSSAT Cathy
DoB: 1967-02-19
PoB: METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE BRONDEX 57640 SAINTE BARBE FRANCE yes
@Cadastre
@Geotag
14947923 794070268 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1967-09-10
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Marronniers 57640 Servigny-les-Sainte-barbe FRANCE yes
@Cadastre
@Geotag
14947924 794070268 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1967-09-10
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Marronniers 57640 Servigny-les-Sainte-barbe FRANCE yes
@Cadastre
@Geotag
14947925 794070268 @Company
@Persons
@UBO
@INPI
MOUILLET DUBOIS Nathalie
DoB: 1967-03-26
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Marronniers 57640 Servigny-les-Sainte-barbe FRANCE yes
@Cadastre
@Geotag
14975912 890669252 @Company
@Persons
@UBO
@INPI
RIHM Serge, François
DoB: 1967-02-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route du Soleil d'Or Avancy 57640 Sainte-Barbe FRANCE
14975913 890669252 @Company
@Persons
@UBO
@INPI
RIHM Serge, François
DoB: 1967-02-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route du Soleil d'Or Avancy 57640 Sainte-Barbe FRANCE
15047339 812474724 @Company
@Persons
@UBO
@INPI
BARBE Michel
DoB: 1967-01-02
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Hergauchamps 68160 Sainte-Marie-aux-mines FRANCE
15105972 424689404 @Company
@Persons
@UBO
@INPI
JUNGLING BOUSSAT Cathy
DoB: 1967-02-19
PoB: METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE BRONDEX 57640 SAINTE BARBE FRANCE yes
@Cadastre
@Geotag
15139113 794070268 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1967-09-10
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Marronniers 57640 Servigny-les-Sainte-barbe FRANCE yes
@Cadastre
@Geotag
15139114 794070268 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1967-09-10
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Marronniers 57640 Servigny-les-Sainte-barbe FRANCE yes
@Cadastre
@Geotag
15139115 794070268 @Company
@Persons
@UBO
@INPI
MOUILLET DUBOIS Nathalie
DoB: 1967-03-26
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Marronniers 57640 Servigny-les-Sainte-barbe FRANCE yes
@Cadastre
@Geotag
15237400 793924614 @Company
@Persons
@UBO
@INPI
JEANPIERRE MEYLENDER Marie-France, Jacqueline
DoB: 1967-02-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue d'Erpegny Sainte-Barbe 57460 Behren-les-Forbach FRANCE yes
@Cadastre
@Geotag
15237401 793924614 @Company
@Persons
@UBO
@INPI
JEANPIERRE MEYLENDER Marie-France, Jacqueline
DoB: 1967-02-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue d'Erpegny Sainte-Barbe 57460 Behren-les-Forbach FRANCE yes
@Cadastre
@Geotag
15557397 789279296 @Company
@Persons
@UBO
@INPI
MULLER Olivier, Marcel, Antoine
DoB: 1967-12-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Sainte Barbe 67600 Sélestat 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.