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 1946-01-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2598077 401234950 @Company
@Persons
@UBO
@INPI
BARBIER Paul
DoB: 1946-08-29
PoB: 26166 Loriol-sur-Drôme (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
410 Chemin du Colombier 26270 Loriol-sur-Drôme France
2603867 410544712 @Company
@Persons
@UBO
@INPI
BARBIER Paul
DoB: 1946-08-29
PoB: Loriol (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
410 Chemin du Colombier 26270 Loriol-sur-Drôme France
3763079 443386511 @Company
@Persons
@UBO
@INPI
TAGNON BARBIER Monique Marie Gisèle Lucie
DoB: 1946-06-01
PoB: 55291 Ligny en Barrois-55 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 rue Docteur Mougeot 52100 Saint-Dizier FRANCE
3763111 419949326 @Company
@Persons
@UBO
@INPI
TAGNON BARBIER Monique Marie
DoB: 1946-06-01
PoB: 55291 Ligny-en-Barrois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Docteur Mougeot 52100 Saint-Dizier FRANCE
3776723 491422846 @Company
@Persons
@UBO
@INPI
TAGNON BARBIER Monique Marie Gisele Lucie
DoB: 1946-06-01
PoB: 55291 LIGNY EN BARROIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DU DR MOUGEOT 52100 ST DIZIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3780590 795371921 @Company
@Persons
@UBO
@INPI
TAGNON BARBIER Monique, Marie, Gisèle, Lucie
DoB: 1946-06-01
PoB: 55291 Ligny-en-Barrois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Docteur Mougeot 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
6181857 418292793 @Company
@Persons
@UBO
@INPI
LHERMET Alain Paul
DoB: 1946-07-01
PoB: 43160 Rauret (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Barbier Daubree 63110 Beaumont France
10807686 441241544 @Company
@Persons
@UBO
@INPI
BARBIER Alain Arnold Henri
DoB: 1946-05-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Ferte 80230 Saint-Valery-sur-Somme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10917782 442375325 @Company
@Persons
@UBO
@INPI
BARBIER Paul
DoB: 1946-01-04
PoB: 69384 LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 CHE. DE CHAMAMBARD 1310 BUELLAS FRANCE yes
@Cadastre
@Geotag
11504937 413569401 @Company
@Persons
@UBO
@INPI
BARBIER Jean Luc Denis Vincent
DoB: 1946-01-06
PoB: PARIS 16 EM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE MILLOTET 21000 DIJON FRANCE
11507507 414617829 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Luc
DoB: 1946-01-06
PoB: PARIS 16EM (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE MILLOTET 21000 DIJON FRANCE
15796982 882775620 @Company
@Persons
@UBO
@INPI
BARBIER BARBIER Alain
DoB: 1946-05-01
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de la Mochatte 26110 Nyons 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.