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 BARBERO ALAIN found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
855993 801115866 @Company
@Persons
@UBO
@INPI
BARBERO Alain Guy
DoB: 1962-11-22
PoB: 34142 Lodève (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue de l'Occitanie Coeur de Village 31750 Escalquens France
860276 830235347 @Company
@Persons
@UBO
@INPI
BARBERO Alain
DoB: 1962-11-22
PoB: 34142 Lodève (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
797 Rue Max Planck 31670 Labège France
3738535 494325780 @Company
@Persons
@UBO
@INPI
BARBERO Alain Noël Léon
DoB: 1944-08-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE FREDERIC MISTRAL VILLA NEPTUNE 13110 PORT DE BOUC FRANCE
8155456 801115866 @Company
@Persons
@UBO
@INPI
BARBERO Alain Guy
DoB: 1962-11-22
PoB: 34142 Lodève (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Baratou 31670 Labège France
11809497 315413500 @Company
@Persons
@UBO
@INPI
MR BARBERO ALAIN FRANCOIS MAURICE
DoB: 1940-11-21
PoB: VALETTE DU VAR (VAR)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25, AVENUE DE SAINT JULIEN 13012 MARSEILLE (12E) FRANCE
11833490 325313468 @Company
@Persons
@UBO
@INPI
BARBERO ALAIN
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 AV DU 24 AVRIL 1915 13012 Marseille FRANCE
12005006 487804312 @Company
@Persons
@UBO
@INPI
BARBERO William Alain
DoB: 1980-02-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue du Thiou 74000 Annecy France yes
@Cadastre
@Geotag
12005007 487804312 @Company
@Persons
@UBO
@INPI
BARBERO William Alain
DoB: 1980-02-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue du Thiou 74000 Annecy France yes
@Cadastre
@Geotag
12785647 534967369 @Company
@Persons
@UBO
@INPI
BARBERO Alain
DoB: 1944-08-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Frédéric Mistral Villa Neptune 13110 Port-de-Bouc FRANCE
12833220 794900696 @Company
@Persons
@UBO
@INPI
BARBERO Laurent, Alain, Georges
DoB: 1975-01-27
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 chemin de la Halte 83910 Pourrières FRANCE
12850108 440968667 @Company
@Persons
@UBO
@INPI
BARBERO Alain
DoB: 1944-08-29
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Frédéric Mistral Villa Neptune 13110 Port-de-Bouc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12850109 440968667 @Company
@Persons
@UBO
@INPI
BARBERO Alain
DoB: 1944-08-29
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Frédéric Mistral Villa Neptune 13110 Port-de-Bouc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13422343 533787081 @Company
@Persons
@UBO
@INPI
BARBERO Alain
DoB: 1944-08-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue FREDERIC MISTRAL VILLA NEPTUNE 13110 Port-de-Bouc 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.