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 1958-05-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2592166 443720354 @Company
@Persons
@UBO
@INPI
BARBIER Pascal
DoB: 1958-09-28
PoB: 70279 Gray (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
380 Chemin de la Montagne 26790 Rochegude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2592167 443720354 @Company
@Persons
@UBO
@INPI
BARBIER Pascal
DoB: 1958-09-28
PoB: 70279 Gray (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 Chemin de la Montagne 26790 Rochegude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3648113 421667015 @Company
@Persons
@UBO
@INPI
BARBIER Chantal Pauline Marcelle
DoB: 1958-05-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 chemin du Bois 13840 Rognes FRANCE
3648235 478835697 @Company
@Persons
@UBO
@INPI
BARBIER MASQUELIER Chantal Pauline
DoB: 1958-05-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 chemin du Bois 13840 Rognes FRANCE yes
@Cadastre
@Geotag
3648236 478835697 @Company
@Persons
@UBO
@INPI
BARBIER MASQUELIER Chantal Pauline
DoB: 1958-05-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 chemin du Bois 13840 Rognes FRANCE yes
@Cadastre
@Geotag
5174523 439645821 @Company
@Persons
@UBO
@INPI
BARBIER MASQUELIER Chantal Pauline Marcelle
DoB: 1958-05-26
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU BIAS 59151 ARLEUX FRANCE
9578396 492637814 @Company
@Persons
@UBO
@INPI
BARBIER Marc Jean Pierre
DoB: 1958-01-26
PoB: PARIS (15ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Blanc Fossé Fosseuse 60540 BORNEL France
10684588 417565116 @Company
@Persons
@UBO
@INPI
THEVENOT BARBIER Catherine
DoB: 1958-03-26
PoB: Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Tuilerie 10120 Saint-André-les-Vergers FRANCE
10859292 811513498 @Company
@Persons
@UBO
@INPI
SCHLEY BARBIER Véronique, Annie
DoB: 1958-07-04
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 allée des Pervenches 1480 Messimy-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10859293 811513498 @Company
@Persons
@UBO
@INPI
SCHLEY BARBIER Véronique, Annie
DoB: 1958-07-04
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 allée des Pervenches 1480 Messimy-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12494820 349992552 @Company
@Persons
@UBO
@INPI
LE BARBIER Eric
DoB: 1958-03-26
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Bis rue du Docteur Suriray 76600 Le Havre 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.