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 1977-06-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397025 493506240 @Company
@Persons
@UBO
@INPI
BARBE Steeve Marcellin Jacky
DoB: 1977-11-21
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 C RUE LOUIS PASTEUR 39600 Villers-Farlay France
2610861 479369571 @Company
@Persons
@UBO
@INPI
BARBE Morgan
DoB: 1977-07-06
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Pierres 26300 Bourg-de-Péage France
6397256 513914895 @Company
@Persons
@UBO
@INPI
BARBE Yannick
DoB: 1977-06-11
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Mulhouse 75002 Paris FRANCE yes
@Cadastre
@Geotag
6397257 513914895 @Company
@Persons
@UBO
@INPI
BARBE Yannick
DoB: 1977-06-11
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Mulhouse 75002 Paris FRANCE yes
@Cadastre
@Geotag
6499340 523937423 @Company
@Persons
@UBO
@INPI
BARBE DUQUESNOY Julia
DoB: 1977-05-19
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Condé 33000 Bordeaux FRANCE
6499341 523937423 @Company
@Persons
@UBO
@INPI
BARBE DUQUESNOY Julia
DoB: 1977-05-19
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Condé 33000 Bordeaux FRANCE
9045149 800843641 @Company
@Persons
@UBO
@INPI
TURILLON BARBE Gercende
DoB: 1977-11-23
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard de l'Egalité 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11327750 537708752 @Company
@Persons
@UBO
@INPI
BARBE HENARD Pascaline Jeanne Brigitte
DoB: 1977-06-22
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Chassignoles 39110 Pretin France yes
@Cadastre
@Geotag
12069855 533053856 @Company
@Persons
@UBO
@INPI
BARBE Stéphanie, Yvette
DoB: 1977-09-04
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12bis chemin de Sainte-Eulalie 11800 Badens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15049081 823131784 @Company
@Persons
@UBO
@INPI
ZORLU UZUNKAYA Zafer
DoB: 1977-06-04
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10a rue du Mont Sainte-barbe 67700 Ottersthal FRANCE yes
@Cadastre
@Geotag
15049082 823131784 @Company
@Persons
@UBO
@INPI
ZORLU UZUNKAYA Zafer
DoB: 1977-06-04
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10a rue du Mont Sainte-barbe 67700 Ottersthal FRANCE yes
@Cadastre
@Geotag
15058450 331606020 @Company
@Persons
@UBO
@INPI
ADENOT Bruno
DoB: 1977-12-14
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DERRIERE LE COUVENT SAINTE BARBE 0 57 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.