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 1978-08-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
725456 347737421 @Company
@Persons
@UBO
@INPI
BARBE HOURS Aurélie Rachel Virginie
DoB: 1978-10-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée de la Praly 38240 Meylan France
3055545 433191319 @Company
@Persons
@UBO
@INPI
PLAZAS VALENTINI Aurélie
DoB: 1978-08-29
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue STE BARBE 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
3107712 433186798 @Company
@Persons
@UBO
@INPI
PLAZAS VALENTINI Aurélie Aude
DoB: 1978-08-29
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue STE BARBE 30520 Saint-Martin-de-Valgalgues France
3156095 353678451 @Company
@Persons
@UBO
@INPI
PLAZAS VALENTINI Aurélie Aude
DoB: 1978-08-29
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue STE BARBE 30520 Saint-Martin-de-Valgalgues France
3205029 803728955 @Company
@Persons
@UBO
@INPI
PILARD Renaud
DoB: 1978-11-25
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Bas Poil Barbe 60400 Noyon FRANCE
3205030 803728955 @Company
@Persons
@UBO
@INPI
PILARD Renaud
DoB: 1978-11-25
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 Rue du Bas Poil Barbe 60400 Noyon FRANCE
4003207 535278865 @Company
@Persons
@UBO
@INPI
ANTONACCIO BARBE - ANTONACCIO Marie, Lisa
DoB: 1978-05-29
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
853 route du Télégraphe 40390 Saint-Martin-de-Hinx FRANCE
4029338 814729018 @Company
@Persons
@UBO
@INPI
MILLET BARBE Romain, Benoît
DoB: 1978-08-17
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de l'Esquiro 64600 Anglet FRANCE
4768060 507630796 @Company
@Persons
@UBO
@INPI
BARBE Sandy Joëlle
DoB: 1978-10-02
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue Ledru Rollin 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5903092 508863776 @Company
@Persons
@UBO
@INPI
BARBE HOURS Aurélie Rachel Virginie
DoB: 1978-10-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Allée de la Praly 38240 Meylan France
7629108 324774132 @Company
@Persons
@UBO
@INPI
DE KERMOYSAN BARBE Anne
DoB: 1978-08-16
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Mouliné 33000 Bordeaux FRANCE
7645270 324788298 @Company
@Persons
@UBO
@INPI
DE KERMOYSAN BARBE Anne
DoB: 1978-08-16
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Moulinié 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8153950 500086616 @Company
@Persons
@UBO
@INPI
BARBE GIMENEZ Nelly
DoB: 1978-08-05
PoB: 54329 Lunéville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Tilleuls 31370 Rieumes France
8331126 481933372 @Company
@Persons
@UBO
@INPI
BARBE GIMENEZ Nelly
DoB: 1978-08-05
PoB: 54329 Lunéville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Bougnol 31470 Cambernard France
8877150 532564663 @Company
@Persons
@UBO
@INPI
SOURDAINE Benoît
DoB: 1978-08-06
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Chemin de Metz 57640 Servigny-lès-Sainte-Barbe FRANCE yes
@Cadastre
@Geotag
13264174 502065063 @Company
@Persons
@UBO
@INPI
BARBE Lionel Stéphane
DoB: 1978-05-08
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Mairie 64420 Artigueloutan 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.