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 1951-05-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
637337 795065671 @Company
@Persons
@UBO
@INPI
LE BARBIER Jean-Luc
DoB: 1951-04-01
PoB: 76351 Le Havre (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
111 Chemin du Grand Verger le Pas de Baron 83390 Cuers France
1011184 501637987 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Pierre
DoB: 1951-08-27
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
71 Place de l'Eglise Lieu Chef 74270 Menthonnex-sous-Clermont France
1011185 501637987 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Pierre
DoB: 1951-08-27
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Place de l'Eglise Lieu Chef 74270 Menthonnex-sous-Clermont France
5970693 307179879 @Company
@Persons
@UBO
@INPI
BARBIER Régis
DoB: 1951-04-27
PoB: 85003 Aizenay (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue des Épinettes 44830 Bouaye France
7138337 330064544 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Pierre
DoB: 1951-08-27
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Général Pacthod 74160 Saint-Julien-En-Genevois FRANCE
7528899 330730979 @Company
@Persons
@UBO
@INPI
BARBIER Georges-Dominique
DoB: 1951-06-12
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Traverse Paul Beltcaguy 13100 Aix-en-Provence FRANCE
7559170 419725346 @Company
@Persons
@UBO
@INPI
BARBIER Bernadette
DoB: 1951-05-27
PoB: 24322 PERIGUEUX 24 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 BD. DU MONTPARNASSE 75006 PARIS FRANCE yes
@Cadastre
@Geotag
10147378 772801841 @Company
@Persons
@UBO
@INPI
DUPONT BARBIER Jacqueline
DoB: 1951-09-27
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Lucien Galtier 54410 Laneuveville devant Nancy FRANCE yes
@Cadastre
@Geotag
11422265 752552661 @Company
@Persons
@UBO
@INPI
BARBIER LEONARD Joëlle
DoB: 1951-05-25
PoB: 36158 BADECON-LE-PIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Clos des Vignes 27400 Acquigny FRANCE
12002338 421040940 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Pierre
DoB: 1951-08-27
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Place de l'Eglise Chef Lieu 74270 Menthonnex-sous-Clermont France
12010757 501637987 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Pierre
DoB: 1951-08-27
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Du Mont Veyrier Cran-Gevrier 74960 Annecy France
12010758 501637987 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Pierre
DoB: 1951-08-27
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Mont Veyrier Cran-Gevrier 74960 Annecy 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.