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 1951-03-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1889321 448234492 @Company
@Persons
@UBO
@INPI
BARBIER DU DORE JACQUES
DoB: 1951-12-02
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 chemin des Cochettes - 73000 Bassens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2890091 419715024 @Company
@Persons
@UBO
@INPI
TRUMEAU BARBIER CHANTAL MARIE-HELENE
DoB: 1951-10-22
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Marechal Foch 45000 Orleans France
6004853 443976881 @Company
@Persons
@UBO
@INPI
BARBIER DU DORE RAISON DU CLEUZIOU Dominique
DoB: 1951-03-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
76 rue des Hauts Paves 44000 Nantes France
6004856 443976881 @Company
@Persons
@UBO
@INPI
BARBIER DU DORE RAISON DU CLEUZIOU Dominique Louise
DoB: 1951-03-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue des Hauts Paves 44000 Nantes France
11278494 351803416 @Company
@Persons
@UBO
@INPI
BARBIER Monique, Pauline, Andrée, Germaine
DoB: 1951-03-08
PoB: 50172 Emondeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 la Longue Chasse Hardinvast 50690 Martinvast FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11289515 488128273 @Company
@Persons
@UBO
@INPI
BARBIER LEJOLLY Monique
DoB: 1951-03-08
PoB: 50172 EMONDEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 LA LONGUE CHASSE 50690 HARDINVAST FRANCE yes
@Cadastre
@Geotag
14866839 522230572 @Company
@Persons
@UBO
@INPI
BARBIER KITTLER Sylvie
DoB: 1951-03-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Château 57590 Craincourt FRANCE
14937788 522230572 @Company
@Persons
@UBO
@INPI
BARBIER KITTLER Sylvie
DoB: 1951-03-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Château 57590 Craincourt FRANCE
15128978 522230572 @Company
@Persons
@UBO
@INPI
BARBIER KITTLER Sylvie
DoB: 1951-03-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Château 57590 Craincourt FRANCE
15891403 796480432 @Company
@Persons
@UBO
@INPI
BARBIER Alain André
DoB: 1951-01-10
PoB: 74273 Sixt-Fer-à-Cheval (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
401 Route Des Bois Venants les egralets 74110 Morzine France yes
@Cadastre
@Geotag

 

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.