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 1955-02-24 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1113267 820580868 @Company
@Persons
@UBO
@INPI
BARBIER JAUNET Agnès
DoB: 1955-09-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 B Avenue Joffre 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1113268 820580868 @Company
@Persons
@UBO
@INPI
BARBIER JAUNET Agnès
DoB: 1955-09-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 B Avenue Joffre 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4037671 790263883 @Company
@Persons
@UBO
@INPI
BARBIER DE LA SERRE BERAUD SUDREAU Marie- Christine
DoB: 1955-02-16
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Madrid 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7945989 387901978 @Company
@Persons
@UBO
@INPI
SETTEMBRE NEE LE BARBIER DOMINIQUE
DoB: 1955-02-25
PoB: 78 HOUILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue JEAN MACE 78800 Houilles FRANCE
10692161 504523523 @Company
@Persons
@UBO
@INPI
BARBIER MANGOT Dominique
DoB: 1955-02-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Armée Leclerc 10140 Vendeuvre-sur-Barse FRANCE
10692162 504523523 @Company
@Persons
@UBO
@INPI
BARBIER MANGOT Dominique
DoB: 1955-02-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 rue de l'Armée Leclerc 10140 Vendeuvre-sur-Barse FRANCE
10821300 330874017 @Company
@Persons
@UBO
@INPI
BARBIER Frédéric Jacques Arnold Lucien
DoB: 1955-02-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Gaulthier De Rumilly 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10828705 479179707 @Company
@Persons
@UBO
@INPI
BARBIER Frédéric Jacques Arnold Lucien
DoB: 1955-02-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Gaulthier De Rumilly 80000 Amiens France yes
@Cadastre
@Geotag
12134576 492775101 @Company
@Persons
@UBO
@INPI
BARBIER Philippe
DoB: 1955-02-17
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue Elisée Reclus 75007 Paris FRANCE yes
@Cadastre
@Geotag
12366172 352799696 @Company
@Persons
@UBO
@INPI
BEDUE Philippe
DoB: 1955-07-19
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Rue JULES BARBIER 83700 SAINT RAPHAEL FRANCE yes
@Cadastre
@Geotag
13142436 377504048 @Company
@Persons
@UBO
@INPI
BARBIER Dominique
DoB: 1955-02-26
PoB: LE MESNIL SUR OGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Chezy Essises 2400 Château-Thierry France
13156478 347896052 @Company
@Persons
@UBO
@INPI
BARBIER Dominique
DoB: 1955-02-26
PoB: LE MESNIL SUR OGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Chezy Essises 2400 Château-Thierry France
13156479 347896052 @Company
@Persons
@UBO
@INPI
BARBIER Dominique
DoB: 1955-02-26
PoB: LE MESNIL SUR OGER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 route de Chezy Essises 2400 Château-Thierry France
15418732 330874017 @Company
@Persons
@UBO
@INPI
BARBIER Frédéric Jacques Arnold Lucien
DoB: 1955-02-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Gaulthier De Rumilly 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15419863 479179707 @Company
@Persons
@UBO
@INPI
BARBIER Frédéric Jacques Arnold Lucien
DoB: 1955-02-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Gaulthier De Rumilly 80000 Amiens 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.