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 1972-09-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4517290 414762260 @Company
@Persons
@UBO
@INPI
BARBE Jean-Marc Frédéric
DoB: 1972-03-30
PoB: 22 ST BRIEUC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE VAN GOGH PLEDRAN 22960 PLEDRAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5721240 429894652 @Company
@Persons
@UBO
@INPI
BARBE Thierry
DoB: 1972-09-15
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48B AV. ABEL TIRAN 72250 PARIGNE L'EVEQUE FRANCE
5994614 492866413 @Company
@Persons
@UBO
@INPI
RITZLER Tanguy Jean-Bernard
DoB: 1972-09-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Barbe Torte 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6004835 478543531 @Company
@Persons
@UBO
@INPI
RITZLER Tanguy Jean-Bernard
DoB: 1972-09-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Barbe Torte 44000 Nantes France
9697701 453413296 @Company
@Persons
@UBO
@INPI
MORVANT Michel Jean Lucien
DoB: 1972-06-09
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de kerentrech Sainte Barbe 56340 Plouharnel FRANCE
9706539 520843798 @Company
@Persons
@UBO
@INPI
MORVANT Michel Jean-Lucien
DoB: 1972-06-09
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Kerentrech Sainte-Barbe 56340 Plouharnel FRANCE
9706540 520843798 @Company
@Persons
@UBO
@INPI
MORVANT Michel Jean-Lucien
DoB: 1972-06-09
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Kerentrech Sainte-Barbe 56340 Plouharnel FRANCE
10617066 521922872 @Company
@Persons
@UBO
@INPI
BARBE Frédéric Michel André
DoB: 1972-09-03
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Louis Lumière 42270 Saint-Priest-en-Jarez France
10617067 521922872 @Company
@Persons
@UBO
@INPI
BARBE Frédéric Michel André
DoB: 1972-09-03
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Louis Lumière 42270 Saint-Priest-en-Jarez 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
15607053 821722188 @Company
@Persons
@UBO
@INPI
REGADO DA COSTA BESNARD Maria
DoB: 1972-03-29
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Sainte-Barbe 37600 Beaulieu les Loches France
16068511 778406736 @Company
@Persons
@UBO
@INPI
BARBE Stéphane
DoB: 1972-03-24
PoB: 01269 Nantua (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Lajoux 39310 Les Moussières 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.