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 1950-03-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4494097 410166938 @Company
@Persons
@UBO
@INPI
AMORY BARBIER Joelle Paulette
DoB: 1950-03-31
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DE GOURLAND 22200 GRACES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4494098 410166938 @Company
@Persons
@UBO
@INPI
AMORY BARBIER Joelle Paulette
DoB: 1950-03-31
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 RUE DE GOURLAND 22200 GRACES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7689472 449317726 @Company
@Persons
@UBO
@INPI
BARBIER Alain Henri
DoB: 1950-03-06
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 RUE DE LA VALLEE LIEUDIT "LA VALLEE" 76730 GUEURES FRANCE yes
@Cadastre
@Geotag
7689473 449317726 @Company
@Persons
@UBO
@INPI
BARBIER Alain Henri
DoB: 1950-03-06
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 RUE DE LA VALLEE LIEUDIT "LA VALLEE" 76730 GUEURES FRANCE yes
@Cadastre
@Geotag
8050587 392524294 @Company
@Persons
@UBO
@INPI
FAVREAU BARBIER DANIELLE MARGARET
DoB: 1950-07-03
PoB: CHATELLERAULT
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 avenue des Reaux 37160 Descartes France
8653649 314724105 @Company
@Persons
@UBO
@INPI
AUBRUN BARBIER Agnès Jacqueline
DoB: 1950-10-13
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Montée du Cimetière 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653650 314724105 @Company
@Persons
@UBO
@INPI
AUBRUN BARBIER Agnès Jacqueline
DoB: 1950-10-13
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 Montée du Cimetière 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9648025 442687778 @Company
@Persons
@UBO
@INPI
AUBRUN BARBIER Agnès Jacqueline
DoB: 1950-10-13
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 montée du Cimetière 83220 Le pradet FRANCE yes
@Cadastre
@Geotag
11811802 477590863 @Company
@Persons
@UBO
@INPI
BARBIER Dominique
DoB: 1950-10-29
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue FLORALIA 13009 Marseille FRANCE
12229538 326085529 @Company
@Persons
@UBO
@INPI
BARBIER Denys
DoB: 1950-03-10
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue DE PAZON 91370 Verrières-le-Buisson FRANCE
13795518 818002206 @Company
@Persons
@UBO
@INPI
LINKE Fabienne Claude Jacqueline
DoB: 1950-10-02
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Auguste Barbier 77300 Fontainebleau France
13795523 818002255 @Company
@Persons
@UBO
@INPI
LINKE Fabienne Claude Jacqueline
DoB: 1950-10-02
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Auguste Barbier 77300 Fontainebleau France
14717888 390612687 @Company
@Persons
@UBO
@INPI
Germain Barbier de la Serre Ghislaine
DoB: 29/01/1950
PoB: Paris FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
55 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.