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 1967-03-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345546 443146261 @Company
@Persons
@UBO
@INPI
DUPEYRAT Louis
DoB: 1967-11-08
PoB: 33119 Cenon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Sainte-Barbe 16100 Cognac FRANCE
4503799 391268075 @Company
@Persons
@UBO
@INPI
LE ROY Christophe
DoB: 1967-11-08
PoB: 22 PAIMPOL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA BARBE BRULEE SAINT-QUAY-PORTRIEUX 22410 SAINT QUAY PORTRIEUX FRANCE
5623361 342358975 @Company
@Persons
@UBO
@INPI
BARBE Eric
DoB: 1967-03-11
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LE JAUNAY " 35640 EANCE FRANCE yes
@Cadastre
@Geotag
7221525 422634790 @Company
@Persons
@UBO
@INPI
DILLENSEGER Christophe, Pascal
DoB: 1967-03-26
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
820 avenue Jean Barbe Brana 40360 Pomarez FRANCE
7221526 422634790 @Company
@Persons
@UBO
@INPI
DILLENSEGER Christophe, Pascal
DoB: 1967-03-26
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
820 avenue Jean Barbe Brana 40360 Pomarez FRANCE
10321406 513941120 @Company
@Persons
@UBO
@INPI
ROBERT EMERIAT Frédérique
DoB: 1967-01-13
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Sainte barbe 73350 Bozel FRANCE
11397877 480555382 @Company
@Persons
@UBO
@INPI
CHEVALIER Emmanuel
DoB: 1967-12-09
PoB: 27375 Louviers
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Bis Rue de la porte aux chiens Sainte-Barbe-sur-Gaillon 27600 Le Val d'Hazey FRANCE
11878089 441139318 @Company
@Persons
@UBO
@INPI
ARNAUD Jean Michel
DoB: 1967-01-28
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE SAINTE BARBE 13390 Auriol FRANCE
14871302 535292833 @Company
@Persons
@UBO
@INPI
MOUILLET DUBOIS Nathalie
DoB: 1967-03-26
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Marronniers 57640 Servigny-les-Sainte-barbe FRANCE
14942251 535292833 @Company
@Persons
@UBO
@INPI
MOUILLET DUBOIS Nathalie
DoB: 1967-03-26
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Marronniers 57640 Servigny-les-Sainte-barbe FRANCE
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
15133441 535292833 @Company
@Persons
@UBO
@INPI
MOUILLET DUBOIS Nathalie
DoB: 1967-03-26
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Marronniers 57640 Servigny-les-Sainte-barbe 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.