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 1993-02-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1438111 390210821 @Company
@Persons
@UBO
@INPI
BARBE Gilbert
DoB: 1957-01-23
PoB: AGEN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32700 PERGAIN TAILLAC FRANCE
1438112 390210821 @Company
@Persons
@UBO
@INPI
CUNY BARBE Francine
DoB: 1963-05-17
PoB: MONCAUT (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32700 PERGAIN TAILLAC FRANCE
9446942 350232666 @Company
@Persons
@UBO
@INPI
BARBE John Charles François
DoB: 1993-02-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Girondan 38460 Saint-Romain-de-Jalionas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9738267 391266483 @Company
@Persons
@UBO
@INPI
LEMAITRE Rene
DoB: 1952-08-31
PoB: VITRE (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST BARBE PLOUHARNEL 0 56720 PLOUHARNEL FRANCE
10789979 810569228 @Company
@Persons
@UBO
@INPI
HARENT Jean Xavier Barbe
DoB: 1993-02-07
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Moreuil 80110 Sauvillers-Mongival France yes
@Cadastre
@Geotag
10799494 492131578 @Company
@Persons
@UBO
@INPI
HARENT Jean Xavier Barbe
DoB: 1993-02-07
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Moreuil 80110 Sauvillers-Mongival France yes
@Cadastre
@Geotag
10801866 322358706 @Company
@Persons
@UBO
@INPI
HARENT Jean Xavier Barbe
DoB: 1993-02-07
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Moreuil 80110 Sauvillers-Mongival France yes
@Cadastre
@Geotag
10802383 324552652 @Company
@Persons
@UBO
@INPI
HARENT Jean Xavier Barbe
DoB: 1993-02-07
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Moreuil 80110 Sauvillers-Mongival France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13008870 333575389 @Company
@Persons
@UBO
@INPI
PATTON Elodie
DoB: 1993-10-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Sainte-Barbe 70000 Noroy-le-Bourg FRANCE yes
@Cadastre
@Geotag
14051166 380617605 @Company
@Persons
@UBO
@INPI
BRUNAS EPSE AVALLET Josette Clady Desiree
DoB: 1937-02-21
PoB: 69232 Saint-Rambert-l'Ile-Barbe
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RTE DE JARCIEU BEAUREPAIRE (ISERE) 0 France
14051167 380617605 @Company
@Persons
@UBO
@INPI
BRUNAS EPSE AVALLET Josette Clady Desiree
DoB: 1937-02-21
PoB: 69232 Saint-Rambert-l'Ile-Barbe
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE JARCIEU BEAUREPAIRE (ISERE) 0 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.