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 1951-11-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4768773 325509289 @Company
@Persons
@UBO
@INPI
BARBIER CHRISTIAN CHARLES
DoB: 1951-06-02
PoB: PARIS 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Rue M ARNOUX 92120 Montrouge FRANCE
8660610 399262237 @Company
@Persons
@UBO
@INPI
BARBIER Christian
DoB: 1951-11-03
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIC DE L OIE 79120 Lezay FRANCE
10243197 449083971 @Company
@Persons
@UBO
@INPI
BARBIER Daniel Pierre
DoB: 1951-05-03
PoB: 73065 Chambéry
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue de Montpezard Le Délicat 73110 La Rochette FRANCE
10292531 398692681 @Company
@Persons
@UBO
@INPI
BARBIER DU DORE Jacques Marie Pierre
DoB: 1951-12-02
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 Chemin des Cochettes 73000 Bassens FRANCE
10320528 441291762 @Company
@Persons
@UBO
@INPI
BARBIER Jean Paul
DoB: 1951-06-16
PoB: Moutiers Tarentaise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine-le-Puits 73600 Salins-Fontaine FRANCE
10793916 775710627 @Company
@Persons
@UBO
@INPI
BARBIER Denis Georges Marie
DoB: 1951-11-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Rue Francis Tattegrain 80000 Amiens 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
12333224 320575061 @Company
@Persons
@UBO
@INPI
BARBIER Christian Charles
DoB: 1951-06-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Rue MAURICE ARNOUX 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
14828770 310656384 @Company
@Persons
@UBO
@INPI
BARBIER Sylvie
DoB: 1951-03-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme du Château 57590 Craincourt FRANCE
14831896 341126126 @Company
@Persons
@UBO
@INPI
BARBIER Sylvie
DoB: 1951-03-23
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AV. FOCH 57000 METZ FRANCE
14899719 310656384 @Company
@Persons
@UBO
@INPI
BARBIER Sylvie
DoB: 1951-03-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme du Château 57590 Craincourt FRANCE
14902845 341126126 @Company
@Persons
@UBO
@INPI
BARBIER Sylvie
DoB: 1951-03-23
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AV. FOCH 57000 METZ FRANCE
15090909 310656384 @Company
@Persons
@UBO
@INPI
BARBIER Sylvie
DoB: 1951-03-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme du Château 57590 Craincourt FRANCE
15094035 341126126 @Company
@Persons
@UBO
@INPI
BARBIER Sylvie
DoB: 1951-03-23
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AV. FOCH 57000 METZ 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.