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 1970-07-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2613593 499104388 @Company
@Persons
@UBO
@INPI
BARBE Jérome François Joseph Xavier
DoB: 1970-07-03
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Primeveres 7200 Baix France
4887979 532799392 @Company
@Persons
@UBO
@INPI
PORTAZ BARBE Nathalie
DoB: 1970-07-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Louis Favard 69800 Saint-Priest France
8027260 824359137 @Company
@Persons
@UBO
@INPI
BARBE-LABARTHE Patrick
DoB: 1970-07-31
PoB: 64422 Oloron-Sainte-Marie (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Jean Renoir 31180 Castelmaurou France
8029514 791426042 @Company
@Persons
@UBO
@INPI
BARBE BIDAULT Gaëlle
DoB: 1970-07-05
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Louis Claude de Saint Martin 37400 Amboise France
8222378 534934385 @Company
@Persons
@UBO
@INPI
BARBE Jérôme
DoB: 1970-07-03
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Pommeraie 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
12515914 502563059 @Company
@Persons
@UBO
@INPI
BARBE Stéphane René
DoB: 1970-02-21
PoB: 33352 La Reole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15bis rue de Sainte-Adresse 76600 Le Havre FRANCE
12523203 421209990 @Company
@Persons
@UBO
@INPI
BARBE Stéphane
DoB: 1970-02-21
PoB: 33352 LA REOLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 BIS RUE DE SAINTE ADRESSE 76600 LE HAVRE FRANCE
13571501 522382670 @Company
@Persons
@UBO
@INPI
ROY FRANIATTE Sophie Michèle Nicole
DoB: 1970-07-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Sainte Barbe 37600 Beaulieu-lès-Loches France
13952335 812254480 @Company
@Persons
@UBO
@INPI
JUDITH Barbe, Maurice, Harry
DoB: 1970-12-04
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
40 Lotissement Beaujean 97122 Baie-Mahault France
14225934 489488841 @Company
@Persons
@UBO
@INPI
BARBE LEICHT Marie Sarahjane
DoB: 1970-03-23
PoB: CANDOS (ILE MAURICE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Goyaviers Ligne Paradis 97410 St Pierre France
14225935 489488841 @Company
@Persons
@UBO
@INPI
BARBE LEICHT Marie Sarahjane
DoB: 1970-03-23
PoB: CANDOS (ILE MAURICE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Goyaviers Ligne Paradis 97410 St Pierre 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.