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 1942-05-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3251755 332825520 @Company
@Persons
@UBO
@INPI
BARBIER Bruno
DoB: 1942-05-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
LE PLANTAY 69480 Anse France
4886591 539370171 @Company
@Persons
@UBO
@INPI
BARBIER BENITA Nicole
DoB: 1942-04-23
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit le Fayet 73610 Aiguebelette-le-Lac France
5192334 380184143 @Company
@Persons
@UBO
@INPI
CLAUSSE JOSIANE EPOUSE DE BARBIER -
DoB: 1942-07-20
PoB: DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE LAMBRECHT 59167 LALLAING FRANCE
5686337 333384238 @Company
@Persons
@UBO
@INPI
DELANOE Noelle
DoB: 1942-01-04
PoB: HUILLE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE BARBIER 72000 LE MANS FRANCE
5736746 404047532 @Company
@Persons
@UBO
@INPI
LE BARBIER Francois
DoB: 1942-08-17
PoB: 63018 AULHAT SAINT PRIVAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MAITRE JACQUES 92100 BOULOGNE BILLANCOURT FRANCE yes
@Cadastre
@Geotag
5736747 404047532 @Company
@Persons
@UBO
@INPI
LE BARBIER Francois
DoB: 1942-08-17
PoB: 63018 AULHAT SAINT PRIVAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE MAITRE JACQUES 92100 BOULOGNE BILLANCOURT FRANCE yes
@Cadastre
@Geotag
7069966 418631180 @Company
@Persons
@UBO
@INPI
BARBIER Alain Auguste Andre
DoB: 1942-01-07
PoB: 42218 ST ETIENNE 42 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Buzay 17220 La jarne FRANCE yes
@Cadastre
@Geotag
7069967 418631180 @Company
@Persons
@UBO
@INPI
BARBIER Alain Auguste Andre
DoB: 1942-01-07
PoB: 42218 ST ETIENNE 42 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Buzay 17220 La jarne FRANCE yes
@Cadastre
@Geotag
7076646 339743288 @Company
@Persons
@UBO
@INPI
BARBIER Alain
DoB: 1942-01-07
PoB: 42218 42 SAINT ETIENNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 rue de Buzay 17220 LA JARNE FRANCE
7099986 327765319 @Company
@Persons
@UBO
@INPI
DERCOURT Georges
DoB: 1942-07-24
PoB: 80440 80 HIERMONT
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 rue Auguste Barbier FONTAINEBLEAU 77300 FONTAINEBLEAU FRANCE
7298821 950030957 @Company
@Persons
@UBO
@INPI
BARBIER DESANLIS Claude Gisèle Paule
DoB: 1942-05-01
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Linière 51290 Larzicourt France yes
@Cadastre
@Geotag
11056576 382225993 @Company
@Persons
@UBO
@INPI
LATARGEZ BARBIER Francoise
DoB: 1942-08-06
PoB: CAMBRAI (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RTE NATIONALE 62218 LOISON-SOUS-LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11337200 343243879 @Company
@Persons
@UBO
@INPI
BARBIER André Marie Martin
DoB: 1942-11-13
PoB: 39528 Thervay (39) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
39290 Thervay France
11865919 498941319 @Company
@Persons
@UBO
@INPI
DEVELOPPEMENT FONCIER ET IMMOBILIER
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
137 Avenue Clot Bey 13008 Marseille FRANCE
11865920 498941319 @Company
@Persons
@UBO
@INPI
DEVELOPPEMENT FONCIER ET IMMOBILIER
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
137 Avenue Clot Bey 13008 Marseille FRANCE
12582820 378967277 @Company
@Persons
@UBO
@INPI
BARBIER DELAUNE Michele
DoB: 1942-09-13
PoB: ROUEN 76000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE VANDRIMARE 27380 FLEURY SUR ANDELLE 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.