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 1972-05-27 found 12 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
1019281 407876846 @Company
@Persons
@UBO
@INPI
FABBRO BARBE Isabelle
DoB: 1972-11-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Santa Cruz 0 Bolivie Bolivie yes
@Cadastre
@Geotag
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
2584574 422582551 @Company
@Persons
@UBO
@INPI
BARBE CHAIX Cécile Marielle Lydie
DoB: 1972-05-27
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Henri de Montauban 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
2584575 422582551 @Company
@Persons
@UBO
@INPI
BARBE CHAIX Cécile Marielle Lydie
DoB: 1972-05-27
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Henri de Montauban 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
4103652 535015549 @Company
@Persons
@UBO
@INPI
FILLERON AVENEL Christine
DoB: 1972-10-27
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Sainte Barbe 91590 La Ferté-Alais FRANCE
4103653 535015549 @Company
@Persons
@UBO
@INPI
FILLERON AVENEL Christine
DoB: 1972-10-27
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Sainte Barbe 91590 La Ferté-Alais FRANCE
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
11401723 491672713 @Company
@Persons
@UBO
@INPI
FRANCOIS JOLY Patricia Claudine
DoB: 1972-07-05
PoB: PARIS 18 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route Nationale 15 Sainte-Barbe-sur-Gaillon 27600 Le Val d'Hazey FRANCE yes
@Cadastre
@Geotag
11401724 491672713 @Company
@Persons
@UBO
@INPI
FRANCOIS JOLY Patricia Claudine
DoB: 1972-07-05
PoB: PARIS 18 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Route Nationale 15 Sainte-Barbe-sur-Gaillon 27600 Le Val d'Hazey FRANCE yes
@Cadastre
@Geotag
11410063 411772031 @Company
@Persons
@UBO
@INPI
DE LA HAYE Donatienne
DoB: 1972-07-05
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Hazey Sainte-Barbe-sur-Gaillon 27600 Le Val d'Hazey 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.