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 1944-05-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2631194 325078624 @Company
@Persons
@UBO
@INPI
BARBIER Claude
DoB: 1944-05-31
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Liorettes 26380 Peyrins France yes
@Cadastre
@Geotag
3341140 339193153 @Company
@Persons
@UBO
@INPI
BARBIER Gilbert Louis Victor
DoB: 1944-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Wengen AURON 6660 Saint-Étienne-de-Tinée FRANCE yes
@Cadastre
@Geotag
3347287 347494916 @Company
@Persons
@UBO
@INPI
BARBIER GILBERT LOUIS VICTOR
DoB: 1944-04-07
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE WENGEN AURON 6660 Saint-Étienne-de-Tinée FRANCE
3471796 448449926 @Company
@Persons
@UBO
@INPI
BARBIER Claude
DoB: 1944-05-31
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1907 Avenue de Font brun 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3524569 477590988 @Company
@Persons
@UBO
@INPI
ARCHISUD
DoB: 402449847
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7BIS Avenue GAMBETTA 83400 Hyères FRANCE
3573766 532794591 @Company
@Persons
@UBO
@INPI
BARBIER Claude
DoB: 1944-05-31
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1907 Avenue de Font Brun 83320 Carqueiranne FRANCE
6722103 534446778 @Company
@Persons
@UBO
@INPI
RIOU Albert, Joseph, Simon
DoB: 1944-07-24
PoB: 29196 Plouguin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue François Barbier 29830 Ploudalmézeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7098239 401520614 @Company
@Persons
@UBO
@INPI
COURTIN MAINGOT Mauricette Louise
DoB: 1944-12-30
PoB: ST SYMPHORIEN 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN BARBIER MARANS 17230 MARANS FRANCE
7529127 495081515 @Company
@Persons
@UBO
@INPI
BARBIER Claude
DoB: 1944-05-31
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1907 avenue de Font Brun 83320 Carqueiranne FRANCE
8736352 354090169 @Company
@Persons
@UBO
@INPI
BARBIER Jean Pierre
DoB: 1944-07-23
PoB: MAGNY EN VEXIN 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DU CHAMBON 63800 COURNON D'AUVERGNE FRANCE
9042036 394657142 @Company
@Persons
@UBO
@INPI
BARBIER Bernard
DoB: 1944-05-07
PoB: 60262 Le Frestoy-Vaux (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Maine 53150 La Chapelle-Rainsouin France
9122617 418112124 @Company
@Persons
@UBO
@INPI
BARBIER Bernard
DoB: 1944-05-07
PoB: 60262 Le Frestoy-Vaux (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Maine 53150 La Chapelle-Rainsouin France yes
@Cadastre
@Geotag
9129700 434917845 @Company
@Persons
@UBO
@INPI
BARBIER Bertrand
DoB: 1944-05-07
PoB: 60262 Le Frestoy-Vaux (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue du Cherche-Midi 75006 Paris France
10785862 384060950 @Company
@Persons
@UBO
@INPI
DELAMOTTE CLAIDIERE Bernadette Alfrédine Thérèse
DoB: 1944-07-13
PoB: 80308 Feuquières-en-Vimeu (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Closerie 11 Chemin Du Plant Barbier 80210 Feuquières-en-Vimeu France yes
@Cadastre
@Geotag
11120692 405374943 @Company
@Persons
@UBO
@INPI
BARBIER Bernard Raoul
DoB: 1944-02-01
PoB: 24064 BRANTOME EN PERIGORD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TERMON 24310 BIRAS FRANCE
11129216 421394685 @Company
@Persons
@UBO
@INPI
TERRES DU PERIGORD
DoB: 397964065
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
AVE BENOIT FRACHON - ZI BOULAZAC 24750 BOULAZAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129217 421394685 @Company
@Persons
@UBO
@INPI
TERRES DU PERIGORD
DoB: 397964065
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
AVE BENOIT FRACHON - ZI BOULAZAC 24750 BOULAZAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11143938 403633571 @Company
@Persons
@UBO
@INPI
BARBIER Bernard Raoul
DoB: 1944-02-01
PoB: 24064 BRANTOME FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Termon 24310 Biras FRANCE
11143942 403633571 @Company
@Persons
@UBO
@INPI
TERRES DU PERIGORD SA
DoB: 397964065
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue Benoît Frachon Boulazac 24750 Boulazac Isle Manoire FRANCE
11143943 403633571 @Company
@Persons
@UBO
@INPI
TERRES DU PERIGORD SA
DoB: 397964065
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue Benoît Frachon Boulazac 24750 Boulazac Isle Manoire FRANCE
11506713 820949139 @Company
@Persons
@UBO
@INPI
BARBIER Yves, Marcel, Charles
DoB: 1944-07-21
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Mail 21240 Talant FRANCE
11532563 820944486 @Company
@Persons
@UBO
@INPI
BARBIER Yves, Marcel, Charles
DoB: 1944-07-21
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Mail 21240 Talant FRANCE
15609043 434917845 @Company
@Persons
@UBO
@INPI
BARBIER Bertrand
DoB: 1944-05-07
PoB: 60262 Le Frestoy-Vaux (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue du Cherche-Midi 75006 Paris 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.