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 1955-05-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3527046 528633076 @Company
@Persons
@UBO
@INPI
BARBIER CHIRIS Monique
DoB: 1955-05-15
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
351 Rue Olivier de Serres 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3527047 528633076 @Company
@Persons
@UBO
@INPI
BARBIER CHIRIS Monique
DoB: 1955-05-15
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
351 Rue Olivier de Serres 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3782665 481757748 @Company
@Persons
@UBO
@INPI
BARBIER Antoine Gaston Francois
DoB: 1955-06-15
PoB: 52550 WASSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SAINT LAURENT 52110 BLUMERAY FRANCE
7538687 322284274 @Company
@Persons
@UBO
@INPI
BEDUE Philippe
DoB: 1955-07-19
PoB: Meknès MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 rue Jules Barbier le Stanislas B 83700 Saint-Raphaël FRANCE
7546100 422830778 @Company
@Persons
@UBO
@INPI
SA GROUPE INTER EXPERTS
DoB: 380953844
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51 rue Jules Barbier le Stanislas B 83700 Saint-Raphaël FRANCE
7556459 326817640 @Company
@Persons
@UBO
@INPI
THEROU Martine
DoB: 1955-11-15
PoB: 72 MOITRON SUR SARTHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE J BARBIER 83700 SAINT RAPHAEL FRANCE
7571963 493369458 @Company
@Persons
@UBO
@INPI
BEDUE Philippe
DoB: 1955-07-19
PoB: Meknès (35) MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 rue Jules Barbier le Stanislas B 83700 Saint-Raphaël FRANCE
10093334 505328641 @Company
@Persons
@UBO
@INPI
SCHAFF BARBIER Marie-José
DoB: 1955-12-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue de Pont à Mousson 54700 Port-sur-Seille FRANCE
10093335 505328641 @Company
@Persons
@UBO
@INPI
SCHAFF BARBIER Marie-José
DoB: 1955-12-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 avenue de Pont à Mousson 54700 Port-sur-Seille FRANCE
10153117 441304920 @Company
@Persons
@UBO
@INPI
BARBIER Christine
DoB: 1955-05-11
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 boulevard d'Haussonville 54000 Nancy FRANCE
11541017 453467540 @Company
@Persons
@UBO
@INPI
BARBIER Patrick
DoB: 1955-05-15
PoB: 21337 LAMARCHE SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Gesserottes 21130 Villers-les-Pots FRANCE
14540948 880917331 @Company
@Persons
@UBO
@INPI
TROMETER PIERROT Christiane
DoB: 1955-05-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Barbier 90350 Evette Salbert 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.