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 1957-12-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3606418 808299515 @Company
@Persons
@UBO
@INPI
HORMIERE BARBIER-HORMIERE Marianne Janine Madeleine
DoB: 1957-02-21
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Mercey Maison de la Source 71260 Montbellet France yes
@Cadastre
@Geotag
3606419 808299515 @Company
@Persons
@UBO
@INPI
HORMIERE BARBIER-HORMIERE Marianne Janine Madeleine
DoB: 1957-02-21
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Mercey Maison de la Source 71260 Montbellet France yes
@Cadastre
@Geotag
4189857 397876798 @Company
@Persons
@UBO
@INPI
DESACHY Eric Pierre Philippe
DoB: 1957-11-07
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Auguste Barbier 77300 Fontainebleau FRANCE
4700036 803064237 @Company
@Persons
@UBO
@INPI
BARBIER FRANCOIS Brigitte Odette
DoB: 1957-12-10
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Louis Léon Lepoutre 94130 Nogent-sur-Marne FRANCE
5091652 788746212 @Company
@Persons
@UBO
@INPI
NEYRET Philippe
DoB: 1957-12-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Antoine Barbier 69006 Lyon France
5722808 501607220 @Company
@Persons
@UBO
@INPI
TROTTE ESPARBES Nicole
DoB: 1957-05-10
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Barbier 72000 Le Mans FRANCE
5722809 501607220 @Company
@Persons
@UBO
@INPI
TROTTE ESPARBES Nicole
DoB: 1957-05-10
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Barbier 72000 Le Mans FRANCE
6169217 351294129 @Company
@Persons
@UBO
@INPI
BARBIER Ghislain Charles
DoB: 1957-12-15
PoB: Saint-Maurice (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Pasteur 43000 Le Puy-en-Velay France
6169218 351294129 @Company
@Persons
@UBO
@INPI
BARBIER Ghislain Charles
DoB: 1957-12-15
PoB: Saint-Maurice (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Pasteur 43000 Le Puy-en-Velay France
10791047 447893702 @Company
@Persons
@UBO
@INPI
CHEVALLIER Annie Alice Georgette Née BARBIER
DoB: 1957-10-12
PoB: 60556 Royaucourt (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Grande rue Rue 80400 Esmery-Hallon France
10791048 447893702 @Company
@Persons
@UBO
@INPI
CHEVALLIER Annie Alice Georgette Née BARBIER
DoB: 1957-10-12
PoB: 60556 Royaucourt (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Grande rue Rue 80400 Esmery-Hallon France
11805715 403498983 @Company
@Persons
@UBO
@INPI
BARBIER YVES ALAIN JACQUES PIERRE
DoB: 1957-08-05
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LORRAINE 13008 Marseille FRANCE
13661639 788746212 @Company
@Persons
@UBO
@INPI
NEYRET Philippe
DoB: 1957-12-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Antoine Barbier 69006 Lyon France
14299173 478529886 @Company
@Persons
@UBO
@INPI
DUNAND BARBIER Martine Marie Paule
DoB: 1957-01-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 CD 41 97419 La Possession France
15611550 879603801 @Company
@Persons
@UBO
@INPI
LEGRY BARBIER Catherine
DoB: 1957-09-12
PoB: 62338 Fleurbaix (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
900 rue des Acquêts 59193 Erquinghem-Lys France
15611551 879603801 @Company
@Persons
@UBO
@INPI
LEGRY BARBIER Catherine
DoB: 1957-09-12
PoB: 62338 Fleurbaix (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
900 rue des Acquêts 59193 Erquinghem-Lys France
15611554 879605814 @Company
@Persons
@UBO
@INPI
LEGRY BARBIER Catherine
DoB: 1957-09-12
PoB: 62338 Fleurbaix (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
900 rue des Acquêts 59193 Erquinghem-Lys France
15611555 879605814 @Company
@Persons
@UBO
@INPI
LEGRY BARBIER Catherine
DoB: 1957-09-12
PoB: 62338 Fleurbaix (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
900 rue des Acquêts 59193 Erquinghem-Lys 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.