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 BARBET 1970-04-04 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
320867 344660394 @Company
@Persons
@UBO
@INPI
BUTRUILLE BARBET Nathalie
DoB: 1970-09-10
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Paul Delamette 59265 Aubigny-au-Bac FRANCE
2371659 800418717 @Company
@Persons
@UBO
@INPI
Amico Stéphane
DoB: 1970-06-03
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Barbet de Jouy 75007 Paris France
4434372 433818788 @Company
@Persons
@UBO
@INPI
ROSE SOMVILLE Virginie Marie-Claude
DoB: 1970-07-06
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 BIS Rue Raymond Barbet 92000 Nanterre France
4434373 433818788 @Company
@Persons
@UBO
@INPI
ROSE SOMVILLE Virginie Marie-Claude
DoB: 1970-07-06
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 BIS Rue Raymond Barbet 92000 Nanterre France
4897855 827939414 @Company
@Persons
@UBO
@INPI
BARBET Nicolas
DoB: 1970-04-04
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Avenue Lanessan 69410 Champagne-au-Mont-d'Or France
4970096 432491850 @Company
@Persons
@UBO
@INPI
BARBET Astrid Marie Annick
DoB: 1970-12-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Clos St Georges Rue Jean Aicard 83430 Saint-Mandrier-sur-Mer France
4976067 431334739 @Company
@Persons
@UBO
@INPI
BARBET Astrid Marie Annick
DoB: 1970-12-30
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos Saint Georges Rue Jean Aicard 83430 Saint-Mandrier-sur-Mer France yes
@Cadastre
@Geotag
5102901 321797862 @Company
@Persons
@UBO
@INPI
BARBET David
DoB: 1970-11-25
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Impasse Melquior 69740 Genas France
5155305 344660394 @Company
@Persons
@UBO
@INPI
BUTRUILLE BARBET Nathalie
DoB: 1970-09-10
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Paul Delamette 59265 Aubigny-au-Bac FRANCE
5158737 480260470 @Company
@Persons
@UBO
@INPI
BUTRUILLE BARBET Nathalie
DoB: 1970-09-10
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Paul Delamette 59265 Aubigny-au-Bac FRANCE
5682438 798817953 @Company
@Persons
@UBO
@INPI
BARBET DOLBEAU Catherine
DoB: 1970-07-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pont 72430 Fercé-sur-Sarthe FRANCE
6030761 489861930 @Company
@Persons
@UBO
@INPI
BARBET Pascal
DoB: 1970-02-19
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sinandière 44150 Ancenis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6030762 489861930 @Company
@Persons
@UBO
@INPI
BARBET Pascal
DoB: 1970-02-19
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Sinandière 44150 Ancenis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6030763 489861930 @Company
@Persons
@UBO
@INPI
CHAPEAU BARBET Chantal
DoB: 1970-02-19
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Sinandière 44150 Ancenis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6063225 449195668 @Company
@Persons
@UBO
@INPI
BARBET Pascal
DoB: 1970-02-19
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sinandière 44150 Ancenis France
6716783 805267846 @Company
@Persons
@UBO
@INPI
BARBET LE DEUNFF Gaëtane, Lucienne, Mauricette
DoB: 1970-04-02
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Port 29250 Saint-Pol-de-Léon FRANCE
7801424 483714978 @Company
@Persons
@UBO
@INPI
BARBET Grégory
DoB: 1970-01-14
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 LA ROTONDE 78960 Voisins-le-Bretonneux FRANCE
8407336 481631422 @Company
@Persons
@UBO
@INPI
VATIN VATIN-DUCLOS Elisabeth
DoB: 1970-01-09
PoB: 59230 FERRIERE LA GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ MME BARBET MARINETTE - APPARTEMENT 5 RESIDENCE U PALAZZU - ROUTE DE SAIN 20620 BIGUGLIA FRANCE
9046678 483510236 @Company
@Persons
@UBO
@INPI
BARBET William
DoB: 1970-09-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine du Soleil Levant 3 Allée du Labyrinthe 59830 Bachy France yes
@Cadastre
@Geotag
9046679 483510236 @Company
@Persons
@UBO
@INPI
BARBET William
DoB: 1970-09-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine du Soleil Levant 3 Allée du Labyrinthe 59830 Bachy France yes
@Cadastre
@Geotag
9076883 751467697 @Company
@Persons
@UBO
@INPI
BARBET William
DoB: 1970-09-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Labyrinthe 59830 Cysoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9076884 751467697 @Company
@Persons
@UBO
@INPI
BARBET William
DoB: 1970-09-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée du Labyrinthe 59830 Cysoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9105955 485019632 @Company
@Persons
@UBO
@INPI
BARBET William
DoB: 1970-09-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine du Soleil Levant 3 Allée du Labyrinthe 59830 Bachy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9105956 485019632 @Company
@Persons
@UBO
@INPI
BARBET William
DoB: 1970-09-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine du Soleil Levant 3 Allée du Labyrinthe 59830 Bachy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9150096 520540261 @Company
@Persons
@UBO
@INPI
BARBET William
DoB: 1970-09-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine du Soleil Levant 3 Allée du Labyrinthe 59830 Bachy France yes
@Cadastre
@Geotag
9150097 520540261 @Company
@Persons
@UBO
@INPI
BARBET William
DoB: 1970-09-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine du Soleil Levant 3 Allée du Labyrinthe 59830 Bachy France yes
@Cadastre
@Geotag
9192290 539842161 @Company
@Persons
@UBO
@INPI
BARBET William
DoB: 1970-09-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Labyrinthe 59830 Bachy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9192291 539842161 @Company
@Persons
@UBO
@INPI
BARBET William
DoB: 1970-09-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée du Labyrinthe 59830 Bachy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10996101 390083798 @Company
@Persons
@UBO
@INPI
BARBET Bertrand
DoB: 1970-10-16
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 RUE D'ARRAS FEUCHY 62223 SAINT LAURENT BLANGY FRANCE yes
@Cadastre
@Geotag
10996103 390083798 @Company
@Persons
@UBO
@INPI
RINTO BARBET Nadia
DoB: 1970-10-30
PoB: 97217 Le marin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Acacias 62223 Feuchy FRANCE yes
@Cadastre
@Geotag
11043569 379888779 @Company
@Persons
@UBO
@INPI
DERAM Veronique
DoB: 1970-07-26
PoB: HAZEBROUCK 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 RUE DE LA CROIX BARBET 62136 RICHEBOURG FRANCE
12319117 534010608 @Company
@Persons
@UBO
@INPI
ALLALI Youcef
DoB: 1970-04-15
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Raymond Barbet 92000 Nanterre FRANCE
12319118 534010608 @Company
@Persons
@UBO
@INPI
ALLALI Youcef
DoB: 1970-04-15
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Raymond Barbet 92000 Nanterre FRANCE
12390917 441881315 @Company
@Persons
@UBO
@INPI
ALLALI Youcef
DoB: 1970-04-15
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue RAYMOND BARBET 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12390918 441881315 @Company
@Persons
@UBO
@INPI
ALLALI Youcef
DoB: 1970-04-15
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue RAYMOND BARBET 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12423404 484053855 @Company
@Persons
@UBO
@INPI
ALLALI Youcef
DoB: 1970-04-15
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue RAYMOND BARBET 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12423405 484053855 @Company
@Persons
@UBO
@INPI
ALLALI Youcef
DoB: 1970-04-15
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue RAYMOND BARBET 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12492830 795279769 @Company
@Persons
@UBO
@INPI
YVE Pascal, Alain, Robert
DoB: 1970-07-16
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Jardin Barbet 14930 Eterville FRANCE
12503925 751804816 @Company
@Persons
@UBO
@INPI
YVE Pascal, Alain, Robert
DoB: 1970-07-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Jardin Barbet 14930 Eterville FRANCE
12570505 799714563 @Company
@Persons
@UBO
@INPI
BARBET Serge, José
DoB: 1970-07-28
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Président Sarraut 76480 Duclair FRANCE yes
@Cadastre
@Geotag
12602715 752470393 @Company
@Persons
@UBO
@INPI
PELET ALLAIS Nathalie, Arlette, Simone
DoB: 1970-11-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Canteleu - Domaine du Bois Barbet 76150 Maromme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12609763 490288818 @Company
@Persons
@UBO
@INPI
BARBET Serge Jose
DoB: 1970-07-28
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 RUE DE VERDUN 76480 DUCLAIR FRANCE
13297484 435193685 @Company
@Persons
@UBO
@INPI
DUFAU Herve
DoB: 1970-06-09
PoB: 40001 AIRE SUR L ADOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. BARBET SEVIGNACQ 64160 MORLAAS 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.