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 1957-07-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1584778 449117688 @Company
@Persons
@UBO
@INPI
BESNARD BARBIER Veronique Jeanne Andree
DoB: 1957-05-18
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue PHALIE LELEU 95150 Taverny FRANCE
4754911 542038971 @Company
@Persons
@UBO
@INPI
BARBIER NEE VILLAIN AGNES
DoB: 1957-11-30
PoB: DOMJEAN (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS Rue ROLAND REGUIER 94600 Choisy-le-Roi FRANCE
5031514 498406313 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Christophe
DoB: 1957-05-11
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Sports 69210 Lentilly France
6214862 388147845 @Company
@Persons
@UBO
@INPI
BARBIER Alain Albert Joseph
DoB: 1957-07-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Chemin des Roussoux 63970 Aydat FRANCE
6214863 388147845 @Company
@Persons
@UBO
@INPI
BARBIER Alain Albert Joseph
DoB: 1957-07-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Chemin des Roussoux 63970 Aydat FRANCE
8764915 438205320 @Company
@Persons
@UBO
@INPI
LIMAGRAIN EUROPE
DoB: 542009824
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Henri Mondor Biopôle Clermont-Limagne 63360 Saint-Beauzire FRANCE
8867799 327645032 @Company
@Persons
@UBO
@INPI
BARBIER DU MANS DE CHALAIS BOTTEE DE TOULMON Christine
DoB: 1957-07-31
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Daniel Stern 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8941382 495369464 @Company
@Persons
@UBO
@INPI
BARBIER Maurice
DoB: 1957-07-18
PoB: 35046 Les Brulais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche Bellif 35330 Les Brulais FRANCE
8941383 495369464 @Company
@Persons
@UBO
@INPI
BARBIER Maurice
DoB: 1957-07-18
PoB: 35046 Les Brulais
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Touche Bellif 35330 Les Brulais FRANCE
12513905 422322883 @Company
@Persons
@UBO
@INPI
BARBIER Francoise
DoB: 1957-07-14
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE MAC ORLAN 76600 LE HAVRE 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.