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 1967-02-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329876 829425305 @Company
@Persons
@UBO
@INPI
BARBE IPPOLITO Stéphanie
DoB: 1967-02-15
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 allée des Libellules 64600 Anglet FRANCE
1057630 818708323 @Company
@Persons
@UBO
@INPI
DELABY David
DoB: 1967-12-31
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Sainte-Barbe 28140 Orgères-en-Beauce France
1277432 451636575 @Company
@Persons
@UBO
@INPI
BARBE Raphaël
DoB: 1967-08-30
PoB: Paramé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jouanjan Résidence le Cotre 35400 Saint-Malo FRANCE
1420399 523498749 @Company
@Persons
@UBO
@INPI
BARBE Jean-Francis
DoB: 1967-02-27
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de Densolle 32260 Seissan FRANCE
2113466 511097784 @Company
@Persons
@UBO
@INPI
BARBE Cyril
DoB: 1967-02-05
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Bourget 34300 Agde France
2669119 414010199 @Company
@Persons
@UBO
@INPI
BARBE FERRIN Nathalie
DoB: 1967-02-14
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route D ESPELUCHE - CHEMIN DES CHENES 26200 Montélimar France
3200866 530004977 @Company
@Persons
@UBO
@INPI
BOUZOURENE Sylvain François Bernard
DoB: 1967-09-26
PoB: Clermont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 La Croix Sainte Barbe 60123 Bonneuil-en-Valois FRANCE
3484596 523818904 @Company
@Persons
@UBO
@INPI
MUMBACH Karl
DoB: 1967-02-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2817 Route du Gros Cerveau Qaurtier Sainte-Barbe 83190 Ollioules FRANCE
3532648 518638929 @Company
@Persons
@UBO
@INPI
MUMBACH Karl
DoB: 1967-02-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2817 Route du Gros Cerveau Quartier Sainte Barbe 83190 Ollioules FRANCE
3532649 518638929 @Company
@Persons
@UBO
@INPI
MUMBACH Karl
DoB: 1967-02-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2817 Route du Gros Cerveau Quartier Sainte Barbe 83190 Ollioules FRANCE
3571246 793785486 @Company
@Persons
@UBO
@INPI
MUMBACH Karl
DoB: 1967-02-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2817 Route du Gros Cerveau Qtier Sainte-Barbe 83190 Ollioules FRANCE
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
6364439 808487987 @Company
@Persons
@UBO
@INPI
BARBE Emmanuel
DoB: 1967-07-18
PoB: 33192 Gradignan (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de lasserre 33550 Paillet FRANCE yes
@Cadastre
@Geotag
6364440 808487987 @Company
@Persons
@UBO
@INPI
BARBE Emmanuel
DoB: 1967-07-18
PoB: 33192 Gradignan (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de lasserre 33550 Paillet FRANCE yes
@Cadastre
@Geotag
7183915 818308421 @Company
@Persons
@UBO
@INPI
BARBE Pierre, Gérard
DoB: 1967-02-23
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 A le Clos des Oliviers la Cassine 4310 Peyruis FRANCE
7183916 818308421 @Company
@Persons
@UBO
@INPI
BARBE Pierre, Gérard
DoB: 1967-02-23
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
11 A le Clos des Oliviers la Cassine 4310 Peyruis FRANCE
7211309 403375926 @Company
@Persons
@UBO
@INPI
BARBE Gilles
DoB: 1967-02-08
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Kléber 4100 Manosque FRANCE yes
@Cadastre
@Geotag
7624785 479972788 @Company
@Persons
@UBO
@INPI
BARBE Véronique
DoB: 1967-08-20
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement Le Plessis La Sauvagère 61600 Monts d'Andaine (Les) FRANCE
7624786 479972788 @Company
@Persons
@UBO
@INPI
BARBE Véronique
DoB: 1967-08-20
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 lotissement Le Plessis La Sauvagère 61600 Monts d'Andaine (Les) 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
9050117 485122022 @Company
@Persons
@UBO
@INPI
BARBE Franck
DoB: 1967-05-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue du Maréchal Leclerc 59130 Lambersart France
9050118 485122022 @Company
@Persons
@UBO
@INPI
BARBE Franck
DoB: 1967-05-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 rue du Maréchal Leclerc 59130 Lambersart France
9085550 440539237 @Company
@Persons
@UBO
@INPI
BARBE Franck
DoB: 1967-05-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Bailly Ducroquet 59130 Lambersart France yes
@Cadastre
@Geotag
9130280 437883788 @Company
@Persons
@UBO
@INPI
BARBE Franck
DoB: 1967-05-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Bailly Ducroquet 59130 Lambersart France yes
@Cadastre
@Geotag
9198634 449062090 @Company
@Persons
@UBO
@INPI
BARBE Franck
DoB: 1967-05-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 avenue du Marechal Leclerc 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9198635 449062090 @Company
@Persons
@UBO
@INPI
BARBE Franck
DoB: 1967-05-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 avenue du Marechal Leclerc 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10527876 528430689 @Company
@Persons
@UBO
@INPI
PETITDEMANGE Lionel
DoB: 1967-11-02
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ruelle Sainte-Barbe 88130 Charmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10783575 513755488 @Company
@Persons
@UBO
@INPI
LEPAUL José René Paul Joseph
DoB: 1967-03-09
PoB: 76255 Eu (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Sainte-Barbe 76260 Étalondes France
13176783 482162856 @Company
@Persons
@UBO
@INPI
EUXIN HOTIN Barbe Marie Luce
DoB: 1967-09-08
PoB: STE ROSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Division Leclerc 77270 Villeparisis France yes
@Cadastre
@Geotag
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
15609254 449062090 @Company
@Persons
@UBO
@INPI
BARBE Franck
DoB: 1967-05-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 avenue du Marechal Leclerc 59130 Lambersart France yes
@Cadastre
@Geotag
15609255 449062090 @Company
@Persons
@UBO
@INPI
BARBE Franck
DoB: 1967-05-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 avenue du Marechal Leclerc 59130 Lambersart 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.