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 BARBIER 1938-01-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1508214 499760593 @Company
@Persons
@UBO
@INPI
BARBIER Guy
DoB: 1938-09-14
PoB: 25542 Serre-les-Sapins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Bicheney 25770 Serre-les-Sapins FRANCE yes
@Cadastre
@Geotag
1508215 499760593 @Company
@Persons
@UBO
@INPI
BARBIER Guy
DoB: 1938-09-14
PoB: 25542 Serre-les-Sapins FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue de Bicheney 25770 Serre-les-Sapins FRANCE yes
@Cadastre
@Geotag
2160661 389244815 @Company
@Persons
@UBO
@INPI
BARBIER BOUVET MARIE-JOSEPHE
DoB: 1938-03-19
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Gabriel Sommer Marnes la Coquette 92000 NANTERRE France
2160662 389244815 @Company
@Persons
@UBO
@INPI
BARBIER BOUVET MARIE-JOSEPHE
DoB: 1938-03-19
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gabriel Sommer Marnes la Coquette 92000 NANTERRE France
5649228 444592083 @Company
@Persons
@UBO
@INPI
BARBIER Remi
DoB: 1938-01-05
PoB: 53051 CHAMPEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin du Prefet 53960 Bonchamp-les-Laval FRANCE
5649229 444592083 @Company
@Persons
@UBO
@INPI
BARBIER Remi
DoB: 1938-01-05
PoB: 53051 CHAMPEON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 chemin du Prefet 53960 Bonchamp-les-Laval FRANCE
6216447 489200394 @Company
@Persons
@UBO
@INPI
LAURENT MARIE-MADELEINE DATTEE Née
DoB: 1938-04-07
PoB: MELUN (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue AUGUSTE BARBIER 77300 Fontainebleau FRANCE
8531147 498073808 @Company
@Persons
@UBO
@INPI
BARBIER BICHET Colette
DoB: 1938-11-06
PoB: 25043 Bart
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue de la Malouette 25420 Bart FRANCE
8535113 392949251 @Company
@Persons
@UBO
@INPI
BARBIER LAROCHE Yvette
DoB: 1938-12-05
PoB: Montbéliard (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des Grands Bois 25400 Audincourt FRANCE
10094439 773801493 @Company
@Persons
@UBO
@INPI
GALLAND BARBIER Colette Jeanne Marcelle
DoB: 1938-07-05
PoB: MEUSE (HAUTE MARNE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
125B RUE AUX ARENES 57000 METZ FRANCE
10094440 773801493 @Company
@Persons
@UBO
@INPI
GALLAND BARBIER Colette Jeanne Marcelle
DoB: 1938-07-05
PoB: MEUSE (HAUTE MARNE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
125B RUE AUX ARENES 57000 METZ FRANCE
10903293 413429119 @Company
@Persons
@UBO
@INPI
CARRIER BARBIER Christiane, Hélène, Jeannine
DoB: 1938-10-08
PoB: 01185 Hauteville-Lompnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'église 1800 Meximieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11425932 633650759 @Company
@Persons
@UBO
@INPI
BARBIER Colette
DoB: 1938-01-04
PoB: COLOMBIER DU PLESSIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA LIBERATION 27000 Evreux FRANCE
13380533 391613627 @Company
@Persons
@UBO
@INPI
BARBIER EPOUSE CHAUVIN MICHELE -
DoB: 1938-09-13
PoB: AVIGNON 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MORNAS 84100 UCHAUX FRANCE
13417467 419276258 @Company
@Persons
@UBO
@INPI
BARBIER CHAUVIN Michele
DoB: 1938-09-13
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MORNAS UCHAUX 84100 ORANGE 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.