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 1970-05-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
286201 408601722 @Company
@Persons
@UBO
@INPI
GUIBERT BARBE Carole
DoB: 1970-09-20
PoB: 08490 Vouziers (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de Lajoux 39310 Les Moussières France
926893 384148540 @Company
@Persons
@UBO
@INPI
BERARD Antoine Emmanuel Hervé
DoB: 1970-04-20
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cloitre Île Barbe 69009 Lyon France yes
@Cadastre
@Geotag
936220 442425591 @Company
@Persons
@UBO
@INPI
BERARD Antoine Emmanuel Hervé
DoB: 1970-04-20
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Île Barbe Le Cloître 69009 Lyon France
1482842 529624413 @Company
@Persons
@UBO
@INPI
BARBE BORGEAUD Béatrice
DoB: 1970-02-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route de Besançon la Malmaison 25220 Amagney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1523163 801634544 @Company
@Persons
@UBO
@INPI
BARBE Nicolas
DoB: 1970-04-20
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Royale 25300 Chaffois FRANCE yes
@Cadastre
@Geotag
1523164 801634544 @Company
@Persons
@UBO
@INPI
BARBE Nicolas
DoB: 1970-04-20
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Royale 25300 Chaffois FRANCE yes
@Cadastre
@Geotag
1608248 491488409 @Company
@Persons
@UBO
@INPI
BARBE SYED Colette
DoB: 1970-10-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 LES TERRASSE DE LA RAVINIERE 95520 Osny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2274311 503110686 @Company
@Persons
@UBO
@INPI
BARBE SYED Colette
DoB: 1970-10-20
PoB: 13203 MARSEILLE 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 terrasse de la Raviniere 95520 Osny France
3623267 810706259 @Company
@Persons
@UBO
@INPI
BARBE Frédéric Michel Yves
DoB: 1970-05-20
PoB: 60057 Beauvais (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit les Monnets Cidex 704 71570 Leynes France
4012547 529171076 @Company
@Persons
@UBO
@INPI
BARBE Xavier François
DoB: 1970-08-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"Lagurgue" 40390 Saint-Laurent-de-Gosse FRANCE
4869226 792870081 @Company
@Persons
@UBO
@INPI
BERARD Antoine Emmanuel Hervé
DoB: 1970-04-20
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Île Barbe Le Cloître 69009 Lyon France yes
@Cadastre
@Geotag
4869228 792870081 @Company
@Persons
@UBO
@INPI
BERARD Antoine Emmanuel Hervé
DoB: 1970-04-20
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Île Barbe Le Cloître 69009 Lyon France yes
@Cadastre
@Geotag
4980796 788395986 @Company
@Persons
@UBO
@INPI
BERARD Antoine Emmanuel Hervé
DoB: 1970-04-20
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Île Barbe Le Cloître 69009 Lyon France
4980797 788395986 @Company
@Persons
@UBO
@INPI
BERARD Antoine Emmanuel Hervé
DoB: 1970-04-20
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Île Barbe Le Cloître 69009 Lyon France
5007515 304487994 @Company
@Persons
@UBO
@INPI
BERARD Antoine Emmanuel Hervé
DoB: 1970-04-20
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cloître Île Barbe 69009 Lyon France
5332474 491446746 @Company
@Persons
@UBO
@INPI
EVAIN Matthieu, David, Francois
DoB: 1970-11-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE SAINTE BARBE 45130 ST AY FRANCE
8270008 424170751 @Company
@Persons
@UBO
@INPI
BARBE Ludovic
DoB: 1970-04-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Reguelongue 31100 Toulouse France
9189343 493903926 @Company
@Persons
@UBO
@INPI
QUEVA BATISSE Sylvie
DoB: 1970-02-18
PoB: 62215 Carvin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Résidence Sainte-Barbe 59221 Bauvin France
11313697 408601722 @Company
@Persons
@UBO
@INPI
GUIBERT BARBE Carole
DoB: 1970-09-20
PoB: 08490 Vouziers (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de Lajoux 39310 Les Moussières France
13209385 394668115 @Company
@Persons
@UBO
@INPI
Barbe Lionel
DoB: 1970-12-21
PoB: CHENNEVIERES SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Victor Hugo 94370 Sucy en Brie 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.