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 1958-03-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2517729 428443329 @Company
@Persons
@UBO
@INPI
Barbier Vincent
DoB: 1958-12-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Cardinet 75017 Paris France
2953642 434594396 @Company
@Persons
@UBO
@INPI
BARBIER LALOBE DE FELCOURT GEORGES DE LA MASSONNAIS Guillemette
DoB: 1958-11-07
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Montauban 72190 Neuville-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2984192 397641382 @Company
@Persons
@UBO
@INPI
BARBIER LALOBE DE FELCOURT GEORGE DE LA MASSONNAIS Guillemette
DoB: 1958-11-07
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montauban 72190 Neuville-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4534311 810670943 @Company
@Persons
@UBO
@INPI
DETRY BARBIER-CUEIL Laurette, Chantal, Claudette
DoB: 1958-02-14
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Octroi aux Grains Etables-sur-Mer 22680 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
4534312 810670943 @Company
@Persons
@UBO
@INPI
DETRY BARBIER-CUEIL Laurette, Chantal, Claudette
DoB: 1958-02-14
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de l'Octroi aux Grains Etables-sur-Mer 22680 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
4547356 533055000 @Company
@Persons
@UBO
@INPI
DETRY BARBIER-CUEIL Laurette Chantal Claudette
DoB: 1958-02-14
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Ville Durand Etables-sur-Mer 22680 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5982402 480484666 @Company
@Persons
@UBO
@INPI
BARBIER Joël Philippe
DoB: 1958-03-29
PoB: MONTIGNY SUR LOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Garenne 44115 Haute-Goulaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6026121 498111897 @Company
@Persons
@UBO
@INPI
BARBIER Joël Philippe
DoB: 1958-03-29
PoB: MONTIGNY SUR LOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Garenne 44115 Haute-Goulaine France
6029963 408495927 @Company
@Persons
@UBO
@INPI
BARBIER Joël Philippe
DoB: 1958-03-29
PoB: MONTIGNY SUR LOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Garenne 44115 Haute-Goulaine France
6037538 813688561 @Company
@Persons
@UBO
@INPI
BARBIER Joël Philippe
DoB: 1958-03-29
PoB: 77312 Montigny-sur-Loing (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Vignes 44115 Haute Goulaine France yes
@Cadastre
@Geotag
6061484 509398442 @Company
@Persons
@UBO
@INPI
BARBIER Joël Philippe
DoB: 1958-03-29
PoB: MONTIGNY SUR LOING FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Garenne 44115 Haute-Goulaine France
6070242 482777646 @Company
@Persons
@UBO
@INPI
BARBIER Joël Philippe
DoB: 1958-03-29
PoB: MONTIGNY SUR LOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Garenne 44115 Haute-Goulaine France yes
@Cadastre
@Geotag
6070243 482777646 @Company
@Persons
@UBO
@INPI
BARBIER Joël Philippe
DoB: 1958-03-29
PoB: MONTIGNY SUR LOING FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Garenne 44115 Haute-Goulaine France yes
@Cadastre
@Geotag
6109992 521656322 @Company
@Persons
@UBO
@INPI
BARBIER Joël Philippe
DoB: 1958-03-29
PoB: MONTIGNY SUR LOING FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Garenne 44115 Haute-Goulaine France
12363576 382632008 @Company
@Persons
@UBO
@INPI
BARBIER Vincent
DoB: 1958-12-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Cardinet 75017 Paris FRANCE
14710661 423226901 @Company
@Persons
@UBO
@INPI
GENETEIX BARBIER Martine
DoB: 1958-04-28
PoB: MAGNAC LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Parpas 71400 Autun 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.