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 1967-04-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1282129 802888503 @Company
@Persons
@UBO
@INPI
BARBE Raphaël, Jean, Michel
DoB: 1967-08-30
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jouanjan 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1282130 802888503 @Company
@Persons
@UBO
@INPI
BARBE Raphaël, Jean, Michel
DoB: 1967-08-30
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jouanjan 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1295624 789285764 @Company
@Persons
@UBO
@INPI
RAULT AUSSANT Florence Olivia Marie-Jeanne
DoB: 1967-10-13
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Sainte-Barbe 35400 Saint-Malo FRANCE
1295625 789285764 @Company
@Persons
@UBO
@INPI
RAULT AUSSANT Florence Olivia Marie-Jeanne
DoB: 1967-10-13
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue Sainte-Barbe 35400 Saint-Malo FRANCE
1315011 491415659 @Company
@Persons
@UBO
@INPI
BARBE Raphael
DoB: 1967-08-30
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE JOUANJAN 35400 ST MALO FRANCE
1315012 491415659 @Company
@Persons
@UBO
@INPI
BARBE Raphael
DoB: 1967-08-30
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE JOUANJAN 35400 ST MALO FRANCE
4648236 533125860 @Company
@Persons
@UBO
@INPI
BARBE Patrick, Bertrand, Pierre
DoB: 1967-05-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue des Orangers 6140 Vence FRANCE yes
@Cadastre
@Geotag
4648237 533125860 @Company
@Persons
@UBO
@INPI
BARBE Patrick, Bertrand, Pierre
DoB: 1967-05-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue des Orangers 6140 Vence FRANCE yes
@Cadastre
@Geotag
8227771 534468210 @Company
@Persons
@UBO
@INPI
BARBE Franck Marie Bernard Emile
DoB: 1967-11-11
PoB: 35297 Saint-Méen-le-Grand (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Coteaux 31380 Montastruc-la-Conseillère France
9822323 501369045 @Company
@Persons
@UBO
@INPI
PASQUALI Franck Ange
DoB: 1967-07-13
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
419bis chemin de Sainte-barbe 83300 Draguignan FRANCE
9822324 501369045 @Company
@Persons
@UBO
@INPI
PASQUALI Franck Ange
DoB: 1967-07-13
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
419bis chemin de Sainte-barbe 83300 Draguignan FRANCE
9870350 805320256 @Company
@Persons
@UBO
@INPI
PASQUALI Franck, Ange
DoB: 1967-07-13
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
419B chemin Saint-Barbe 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
9870351 805320256 @Company
@Persons
@UBO
@INPI
PASQUALI Franck, Ange
DoB: 1967-07-13
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
419B chemin Saint-Barbe 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
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
11146190 518711452 @Company
@Persons
@UBO
@INPI
CARRERE BARBE Christine Marie-Claude Anne
DoB: 1967-08-13
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Meysselie 24210 Brouchaud FRANCE yes
@Cadastre
@Geotag
11146191 518711452 @Company
@Persons
@UBO
@INPI
CARRERE BARBE Christine Marie-Claude Anne
DoB: 1967-08-13
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Meysselie 24210 Brouchaud FRANCE yes
@Cadastre
@Geotag
11408714 481208486 @Company
@Persons
@UBO
@INPI
BARBE Emmanuel Christian
DoB: 1967-12-04
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Place J Charcot 27400 Montaure FRANCE yes
@Cadastre
@Geotag
11480447 477520993 @Company
@Persons
@UBO
@INPI
BARBE Laurent, Marcel
DoB: 1967-01-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALL. DU BREUIL 21800 CHEVIGNY SAINT SAUVEUR FRANCE
11807896 534427349 @Company
@Persons
@UBO
@INPI
BARBE Sandrine
DoB: 1967-04-13
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue Saint Mitre 13090 Aix-en-Provence 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
13387370 429799745 @Company
@Persons
@UBO
@INPI
BARBE Paul
DoB: 1967-05-22
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE SAINT VERAN BEAUMES DE VENISE 84190 BEAUMES DE VENISE 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.