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 1972-03-19 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
514363 444700603 @Company
@Persons
@UBO
@INPI
Barbe Feve Agnès
DoB: 1972-03-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 villa Croix Nivert 75015 Paris France
535523 831605878 @Company
@Persons
@UBO
@INPI
Barbe Feve Agnès
DoB: 1972-03-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Asseline 75014 Paris France
1615376 377934229 @Company
@Persons
@UBO
@INPI
BARBE FEVE Agnès
DoB: 1972-03-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue Letellier 75015 Paris FRANCE
1853289 800829681 @Company
@Persons
@UBO
@INPI
Barbe Feve Agnès
DoB: 1972-03-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 villa Croix Nivert 75015 Paris France
1968742 444700603 @Company
@Persons
@UBO
@INPI
Barbe Feve Agnès
DoB: 1972-03-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 villa Croix Nivert 75015 Paris France
2326664 447646217 @Company
@Persons
@UBO
@INPI
BARBE AGNES
DoB: 1972-03-19
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Asseline 75014 Paris France
4422881 478220213 @Company
@Persons
@UBO
@INPI
MIJIC Fabien Pierre Georges
DoB: 1972-03-19
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin De la Chp Sainte-barbe 59126 Linselles France
9030574 447802067 @Company
@Persons
@UBO
@INPI
MIJIC Fabien Pierre Georges
DoB: 1972-03-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de la Chapelle Sainte Barbe 59126 Linselles France yes
@Cadastre
@Geotag
9030575 447802067 @Company
@Persons
@UBO
@INPI
MIJIC Fabien Pierre Georges
DoB: 1972-03-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin de la Chapelle Sainte Barbe 59126 Linselles France yes
@Cadastre
@Geotag
9108405 818167413 @Company
@Persons
@UBO
@INPI
MIJIC Fabien
DoB: 1972-03-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de la Chapelle Sainte Barbe 59126 Linselles France yes
@Cadastre
@Geotag
9108406 818167413 @Company
@Persons
@UBO
@INPI
MIJIC Fabien
DoB: 1972-03-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin de la Chapelle Sainte Barbe 59126 Linselles France yes
@Cadastre
@Geotag
9125014 822848032 @Company
@Persons
@UBO
@INPI
MIJIC Fabien
DoB: 1972-03-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de la Chapelle Sainte Barbe 59126 Linselles France yes
@Cadastre
@Geotag
9125015 822848032 @Company
@Persons
@UBO
@INPI
MIJIC Fabien
DoB: 1972-03-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin de la Chapelle Sainte Barbe 59126 Linselles France yes
@Cadastre
@Geotag
9146075 478886484 @Company
@Persons
@UBO
@INPI
MIJIC Fabien Pierre Georges
DoB: 1972-03-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de la Chapelle Sainte Barbe 59126 Linselles France
9179473 493023600 @Company
@Persons
@UBO
@INPI
MIJIC Fabien Pierre Georges
DoB: 1972-03-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin de la Chapelle Sainte Barbe 59126 Linselles France
9203680 504610676 @Company
@Persons
@UBO
@INPI
MIJIC Fabien Pierre Georges
DoB: 1972-03-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de la Chapelle Sainte Barbe 59126 Linselles France yes
@Cadastre
@Geotag
9203682 504610676 @Company
@Persons
@UBO
@INPI
MIJIC Fabien Pierre Georges
DoB: 1972-03-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin de la Chapelle Sainte Barbe 59126 Linselles France yes
@Cadastre
@Geotag
9209866 454067505 @Company
@Persons
@UBO
@INPI
MIJIC Fabien
DoB: 1972-03-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de la Chapelle Sainte Barbe 59126 Linselles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9209867 454067505 @Company
@Persons
@UBO
@INPI
MIJIC Fabien
DoB: 1972-03-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin de la Chapelle Sainte Barbe 59126 Linselles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695534 801051160 @Company
@Persons
@UBO
@INPI
CHAUVINAUD PRESSON-CHAUVINAUD Estelle, Nelly, Marie-Henriette
DoB: 1972-11-06
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Sainte-Barbe 10350 Villeloup FRANCE yes
@Cadastre
@Geotag
10695535 801051160 @Company
@Persons
@UBO
@INPI
CHAUVINAUD PRESSON-CHAUVINAUD Estelle, Nelly, Marie-Henriette
DoB: 1972-11-06
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Sainte-Barbe 10350 Villeloup FRANCE yes
@Cadastre
@Geotag
11043879 820581544 @Company
@Persons
@UBO
@INPI
MIJIC Fabien
DoB: 1972-03-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 chemin de la Chapelle Sainte-barbe 59126 Linselles FRANCE
13572239 378135610 @Company
@Persons
@UBO
@INPI
BARBE Sébastien Claude
DoB: 1972-02-19
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
45 Boulevard Arago 75013 Paris 13e Arrondissement FRANCE
13572240 378135610 @Company
@Persons
@UBO
@INPI
BARBE Sébastien Claude
DoB: 1972-02-19
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
45 Boulevard Arago 75013 Paris 13e Arrondissement FRANCE
14728499 814058640 @Company
@Persons
@UBO
@INPI
Barbe Vincent
DoB: 19/04/1972
PoB: Saint-Cloud FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
57 rue du Général Welvert 78150 Le Chesnay 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.