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 1968-05-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3820560 789460284 @Company
@Persons
@UBO
@INPI
BARBE Béatrice Anne-Marie
DoB: 1968-01-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de Mermet 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
3820561 789460284 @Company
@Persons
@UBO
@INPI
BARBE Béatrice Anne-Marie
DoB: 1968-01-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Mermet 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
4149799 530658707 @Company
@Persons
@UBO
@INPI
BARBE Jean-Marc
DoB: 1968-02-03
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Emile Raspail 91380 Chilly-Mazarin FRANCE yes
@Cadastre
@Geotag
4149800 530658707 @Company
@Persons
@UBO
@INPI
BARBE Jean-Marc
DoB: 1968-02-03
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Emile Raspail 91380 Chilly-Mazarin FRANCE yes
@Cadastre
@Geotag
4305989 481633469 @Company
@Persons
@UBO
@INPI
DHESSE BARBE Nathalie
DoB: 1968-08-28
PoB: SISSONNE (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue principale 2820 Saint-Erme-Outre-et-Ramecourt France
4528170 319270005 @Company
@Persons
@UBO
@INPI
LISCOET Emmanuelle Guylaine Marie
DoB: 1968-08-23
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Sainte Barbe 22000 Saint Brieuc FRANCE
4542271 797974862 @Company
@Persons
@UBO
@INPI
LISCOET Emmanuelle
DoB: 1968-08-23
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue SAINTE BARBE 22000 Saint-Brieuc FRANCE
4879514 812146322 @Company
@Persons
@UBO
@INPI
BARBE Patrice
DoB: 1968-02-18
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
279 B Rue de la Chapelle 69610 Haute-Rivoire France
5296442 433652500 @Company
@Persons
@UBO
@INPI
BARBE Dominique
DoB: 1968-01-31
PoB: 53127 Lassay-les-Châteaux 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-André 14000 Caen FRANCE
5417465 813699683 @Company
@Persons
@UBO
@INPI
BARBE Olivier, Stéphane
DoB: 1968-05-14
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Libération 82100 Castelsarrasin FRANCE
5750944 452183676 @Company
@Persons
@UBO
@INPI
BARBE Jean
DoB: 1968-12-14
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ribot 47180 Meilhan-sur-Garonne FRANCE
5750945 452183676 @Company
@Persons
@UBO
@INPI
BARBE Jean
DoB: 1968-12-14
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Ribot 47180 Meilhan-sur-Garonne FRANCE
6033118 804058204 @Company
@Persons
@UBO
@INPI
BARBE ALIS Nathalie
DoB: 1968-02-16
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Guittières 44310 Saint Philbert de Grand Lieu France
6246984 422119677 @Company
@Persons
@UBO
@INPI
THIERRY Claire Marie Madeleine
DoB: 1968-06-22
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Sainte Barbe 91590 Boissy-le-Cutté FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6251067 523865186 @Company
@Persons
@UBO
@INPI
THIERRY Claire Marie Madeleine
DoB: 1968-06-22
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Sainte Barbe 91590 Boissy-le-Cutté FRANCE yes
@Cadastre
@Geotag
11421909 481978369 @Company
@Persons
@UBO
@INPI
MODARD LELIEVRE Pascale Simone
DoB: 1968-06-08
PoB: 76312 Gournay-en-Bray
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de l'Eglise Sainte-Barbe-sur-Gaillon 27600 Le Val d'Hazey FRANCE yes
@Cadastre
@Geotag
13273048 441298973 @Company
@Persons
@UBO
@INPI
HOURCADE BARBE-LABARTHE Nathalie
DoB: 1968-08-24
PoB: 64371 MAULEON LICHARRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. KLEBER 64200 BIARRITZ FRANCE
13303746 512628918 @Company
@Persons
@UBO
@INPI
GERAIN BARBE Isabelle Anne
DoB: 1968-11-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 64360 Lucq-de-Béarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13303747 512628918 @Company
@Persons
@UBO
@INPI
GERAIN BARBE Isabelle Anne
DoB: 1968-11-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 64360 Lucq-de-Béarn FRANCE yes
@Cadastre
@Geotag
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.