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 1968-11-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411210 451420822 @Company
@Persons
@UBO
@INPI
BARBE Pierre-Laurent
DoB: 1968-12-23
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Léon Blum 7100 Annonay France
411211 451420822 @Company
@Persons
@UBO
@INPI
BARBE Pierre-Laurent
DoB: 1968-12-23
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Léon Blum 7100 Annonay France
4398552 271200024 @Company
@Persons
@UBO
@INPI
CASTAGNE Vincent, Jean, Etienne
DoB: 1968-02-19
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 rue Sainte-Barbe 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8879069 793506213 @Company
@Persons
@UBO
@INPI
BARBE Stéphane
DoB: 1968-12-02
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Maupilé 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10283266 350759817 @Company
@Persons
@UBO
@INPI
BLANC Valérie
DoB: 1968-12-12
PoB: 73011 Albertville
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Rue STE BARBE 73350 Bozel FRANCE
10824819 539401372 @Company
@Persons
@UBO
@INPI
BARBE Bruno Michel Marcel
DoB: 1968-11-12
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Quesne 80132 Quesnoy-le-Montant France yes
@Cadastre
@Geotag
11338842 382109254 @Company
@Persons
@UBO
@INPI
BARBE Pascal
DoB: 1968-12-07
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Louis Grandchavin Morez 39400 Hauts-de-Bienne France
11376370 442724563 @Company
@Persons
@UBO
@INPI
BARBE GOSSE Sylvia Victoria Jeannine
DoB: 1968-11-08
PoB: 27448 Pacy-sur-Eure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse de la Commune 27120 Boisset-les-Prévanches FRANCE
12853813 499231405 @Company
@Persons
@UBO
@INPI
BARBE Mireille
DoB: 1968-12-18
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 avenue d'Odessa 13008 Marseille FRANCE
14123591 523773117 @Company
@Persons
@UBO
@INPI
COVIS Ferdinand, Barbe
DoB: 1968-12-04
PoB: REGINA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 avenue Auguste Boudinot 97310 Kourou France
14484352 658501291 @Company
@Persons
@UBO
@INPI
THOME SENGEL Agnès
DoB: 1968-11-20
PoB: 56007 Auray FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12a rue du Mont Sainte-barbe 67700 Ottersthal FRANCE
15247654 890141062 @Company
@Persons
@UBO
@INPI
OURY LEFEVRE Christelle
DoB: 1968-12-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23b rue Brondex 57640 Sainte-Barbe FRANCE
15521398 379124878 @Company
@Persons
@UBO
@INPI
BARBE Philippe
DoB: 1968-12-24
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
425 Route de la Lande La Lande-Neuvy en Champagne 72240 Bernay-Neuvy-en-Champagne 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.