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 1983-05-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308844 350072104 @Company
@Persons
@UBO
@INPI
BARBE Eric
DoB: 1983-05-13
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Residence Bellevue 62126 Conteville-les-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2613592 499104388 @Company
@Persons
@UBO
@INPI
BARBE Clemence-Isaure Jeanne Mireille
DoB: 1983-04-22
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la République 7000 Privas France
3224458 814029666 @Company
@Persons
@UBO
@INPI
MARQUAILLE Florent
DoB: 1983-05-02
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Rue de la Fontaine Sainte-Barbe PONTPOINT 60700 Pontpoint FRANCE
5334466 410799605 @Company
@Persons
@UBO
@INPI
BARBE DELRUE Elise
DoB: 1983-11-02
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Vaucouleurs 14000 Caen FRANCE
5334467 410799605 @Company
@Persons
@UBO
@INPI
BARBE DELRUE Elise
DoB: 1983-11-02
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Vaucouleurs 14000 Caen FRANCE
6369801 418874079 @Company
@Persons
@UBO
@INPI
BARBE Thomas
DoB: 1983-10-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ter Allée Jean Arnouilh 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6423796 480264274 @Company
@Persons
@UBO
@INPI
BARBE Lorène
DoB: 1983-07-04
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Résidence la Bergerie 33138 Lanton FRANCE yes
@Cadastre
@Geotag
6429425 352974307 @Company
@Persons
@UBO
@INPI
BARBE Thomas
DoB: 1983-10-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ter Allée Jean Anouilh 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6522262 385071774 @Company
@Persons
@UBO
@INPI
BARBE Thomas
DoB: 1983-10-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ter Allée Jean Anouilh 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8222380 534934385 @Company
@Persons
@UBO
@INPI
BARBE MONTEIL Clémence-Isaure
DoB: 1983-04-22
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue de Chapotte 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
8927450 495395469 @Company
@Persons
@UBO
@INPI
BARBE Benoit
DoB: 1983-06-30
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Marquer 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8927451 495395469 @Company
@Persons
@UBO
@INPI
BARBE Benoit
DoB: 1983-06-30
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Marquer 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9790150 521683953 @Company
@Persons
@UBO
@INPI
PROCUREUR Florence Marie
DoB: 1983-06-17
PoB: BOSSU BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Tour Saint Barbe Quievrain 0 BELGIQUE yes
@Cadastre
@Geotag
10443012 793876194 @Company
@Persons
@UBO
@INPI
BARBE Eric, Denis, Pierre
DoB: 1983-05-13
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Residence Bellevue 62126 Conteville-les-Boulogne FRANCE
11768327 803908847 @Company
@Persons
@UBO
@INPI
ROUSSET BARBE Florence
DoB: 1983-06-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Roux 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11875067 379968969 @Company
@Persons
@UBO
@INPI
BARBE Nicolas
DoB: 1983-03-15
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Lacepède 13004 Marseille FRANCE
11882660 792205429 @Company
@Persons
@UBO
@INPI
HENRY Xavier
DoB: 1983-12-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue St Barbe Bât C 13002 Marseille FRANCE
12824478 817679475 @Company
@Persons
@UBO
@INPI
BARROSO Laetitia
DoB: 1983-10-04
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Sainte-Barbe Biver 13120 Gardanne FRANCE
13181940 813280849 @Company
@Persons
@UBO
@INPI
NEVEU Adeline
DoB: 1983-08-13
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Sainte Barbe 77230 Dammartin-en-Goële 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.