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 1948-05-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
920399 317959955 @Company
@Persons
@UBO
@INPI
SURREL BARBIER Jacqueline Marie Josèphine
DoB: 1948-03-29
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Oyasson Saint Laurent d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
920401 317959955 @Company
@Persons
@UBO
@INPI
SURREL BARBIER Jacqueline Marie Josèphine
DoB: 1948-03-29
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Oyasson Saint Laurent d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
1516792 380435263 @Company
@Persons
@UBO
@INPI
BARBIER PARATTE Marie
DoB: 1948-06-25
PoB: MAICHE (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 GRANDE RUE 25800 LE VALDAHON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1516793 380435263 @Company
@Persons
@UBO
@INPI
BARBIER PARATTE Marie
DoB: 1948-06-25
PoB: MAICHE (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 GRANDE RUE 25800 LE VALDAHON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2109554 405303264 @Company
@Persons
@UBO
@INPI
Barbier Christian
DoB: 1948-03-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Colmar 94300 Vincennes France
3426748 424494029 @Company
@Persons
@UBO
@INPI
GODEFROY BARBIER Nancy José
DoB: 1948-01-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Perret 30580 Bouquet FRANCE
6013788 444533038 @Company
@Persons
@UBO
@INPI
BARBIER Robert François Marie André
DoB: 1948-11-14
PoB: 44114 ORVAULT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard Victor Hugo 44200 Nantes France yes
@Cadastre
@Geotag
10130392 394357719 @Company
@Persons
@UBO
@INPI
BARBIER Michel, Roger
DoB: 1948-05-14
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin d'Eulmont 54690 Lay-Saint-Christophe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10130393 394357719 @Company
@Persons
@UBO
@INPI
BARBIER Michel, Roger
DoB: 1948-05-14
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 chemin d'Eulmont 54690 Lay-Saint-Christophe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10557881 493188015 @Company
@Persons
@UBO
@INPI
BARBIER Pierre Louis
DoB: 1948-06-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue De cahors 24150 Couze-et-Saint-Front FRANCE
10756750 350928198 @Company
@Persons
@UBO
@INPI
LECAT Bernard Jean-Marie
DoB: 1948-11-05
PoB: BOUGIE ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Rue Jules Barbier 83700 Saint-Raphaël FRANCE
11449393 433581865 @Company
@Persons
@UBO
@INPI
BARBIER Laurent, Jean, Louis
DoB: 1948-07-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Ebelmen 75012 Paris 12 FRANCE
11449394 433581865 @Company
@Persons
@UBO
@INPI
BARBIER Laurent, Jean, Louis
DoB: 1948-07-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Ebelmen 75012 Paris 12 FRANCE
13005804 351941869 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Claude
DoB: 1948-12-06
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue du Château 70130 Ray-sur-Saône 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.