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 1967-12-04 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1251217 333435428 @Company
@Persons
@UBO
@INPI
MERCIER Philippe
DoB: 1967-12-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Sainte Barbe 93140 Bondy FRANCE
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
1405572 502072861 @Company
@Persons
@UBO
@INPI
GACHITEGUY Emmanuel, Jean, Gilles
DoB: 1967-12-23
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue de Barbe d'Or 40000 Mont-de-Marsan FRANCE
2959479 818708323 @Company
@Persons
@UBO
@INPI
DELABY David
DoB: 1967-12-31
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Sainte-Barbe 28140 Orgères-en-Beauce FRANCE
4422195 751880147 @Company
@Persons
@UBO
@INPI
BECQUART BARBE Sylvie Monique
DoB: 1967-05-12
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Rue Régnier Leclercq 59660 Merville France
4449031 749867503 @Company
@Persons
@UBO
@INPI
BECQUART BARBE Sylvie Monique
DoB: 1967-05-12
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Rue Régnier Leclercq 59660 Merville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4449032 749867503 @Company
@Persons
@UBO
@INPI
BECQUART BARBE Sylvie Monique
DoB: 1967-05-12
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Rue Régnier Leclercq 59660 Merville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6211336 394334627 @Company
@Persons
@UBO
@INPI
LAPOINTE Pascal
DoB: 1967-07-15
PoB: 51454 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Barbe aux Cannes 51170 Aubilly FRANCE yes
@Cadastre
@Geotag
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
6409795 399522499 @Company
@Persons
@UBO
@INPI
BARBE MANO Isabelle
DoB: 1967-11-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40BIS Route de l'Aruan 33640 Beautiran FRANCE yes
@Cadastre
@Geotag
6943857 379871940 @Company
@Persons
@UBO
@INPI
LAPOINTE Pascal
DoB: 1967-07-15
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Barbe aux Cannes 51170 Aubilly 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
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
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
9307649 788480473 @Company
@Persons
@UBO
@INPI
LE BARBE François, Xavier, Pierre, Marie
DoB: 1967-12-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 place des Amandiers 76700 Saint-Laurent-de-Brevedent FRANCE
9847392 444165096 @Company
@Persons
@UBO
@INPI
BEGARD RACITI Laurence Bérengère
DoB: 1967-09-23
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit sainte barbe 83170 Brignoles FRANCE
9850382 800480345 @Company
@Persons
@UBO
@INPI
BEGARD RACITI Laurence, Berengère, Suzanne
DoB: 1967-09-23
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Sainte-Barbe ancien chemin de camps 83170 Brignoles FRANCE
9850383 800480345 @Company
@Persons
@UBO
@INPI
BEGARD RACITI Laurence, Berengère, Suzanne
DoB: 1967-09-23
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
quartier Sainte-Barbe ancien chemin de camps 83170 Brignoles FRANCE
10052943 430373340 @Company
@Persons
@UBO
@INPI
BARBE Jean-Marc André Marcel
DoB: 1967-09-14
PoB: 75111 PARIS 11EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 bis route du Poulindu 56610 Arradon FRANCE
10125197 501448013 @Company
@Persons
@UBO
@INPI
DINDAR Ilhan Arap
DoB: 1967-05-01
PoB: Kirikkale TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Sainte-Barbe 54500 Vandoeuvre-les-Nancy FRANCE
10125198 501448013 @Company
@Persons
@UBO
@INPI
DINDAR Ilhan Arap
DoB: 1967-05-01
PoB: Kirikkale TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Sainte-Barbe 54500 Vandoeuvre-les-Nancy FRANCE
10136446 490078110 @Company
@Persons
@UBO
@INPI
DINDAR Ilhan
DoB: 1967-05-01
PoB: KIRIKKALE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE SAINTE BARBE 54500 VANDOEUVRE LES NANCY 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
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
11374356 817769821 @Company
@Persons
@UBO
@INPI
BARBE Emmanuel Christian
DoB: 1967-12-04
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Place J. Charcot 27400 Montaure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11403291 452474950 @Company
@Persons
@UBO
@INPI
BARBE Emmanuel Christian
DoB: 1967-12-04
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place J Charcot 27400 Montaure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11404269 502033715 @Company
@Persons
@UBO
@INPI
BARBE Emmanuel Christian
DoB: 1967-12-04
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place J Charcot 27400 Montaure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11404270 502033715 @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
yes
@Cadastre
@Geotag
11408712 481208486 @Company
@Persons
@UBO
@INPI
BARBE Emmanuel Christian
DoB: 1967-12-04
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place J Charcot 27400 Montaure 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
11409470 443178595 @Company
@Persons
@UBO
@INPI
BARBE Emmanuel Christian
DoB: 1967-12-04
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place J Charcot 27400 Montaure FRANCE
11416994 481234607 @Company
@Persons
@UBO
@INPI
BARBE Emmanuel Christian
DoB: 1967-12-04
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place J Charcot 27400 Montaure FRANCE
13733508 479046609 @Company
@Persons
@UBO
@INPI
NERO Alik Barbe
DoB: 1967-12-04
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue d'Orange 97250 St Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13733509 479046609 @Company
@Persons
@UBO
@INPI
NERO Alik Barbe
DoB: 1967-12-04
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue d'Orange 97250 St Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14872655 539836254 @Company
@Persons
@UBO
@INPI
HENTZIEN Claude
DoB: 1967-04-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route du Soleil d'Or 57640 Sainte-Barbe FRANCE
14943604 539836254 @Company
@Persons
@UBO
@INPI
HENTZIEN Claude
DoB: 1967-04-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route du Soleil d'Or 57640 Sainte-Barbe FRANCE
15134794 539836254 @Company
@Persons
@UBO
@INPI
HENTZIEN Claude
DoB: 1967-04-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route du Soleil d'Or 57640 Sainte-Barbe FRANCE
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.