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 1958-07-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
6896588 322630872 @Company
@Persons
@UBO
@INPI
BARBIER ROMAIN Claire Marie Denise
DoB: 1958-07-28
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Notre Dame de l'Epine 51100 Reims FRANCE
6921444 440314722 @Company
@Persons
@UBO
@INPI
BARBIER ROMAIN Claire Marie Denise
DoB: 1958-07-28
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Notre Dame de l'Epine 51100 REIMS FRANCE
6933161 422551309 @Company
@Persons
@UBO
@INPI
BARBIER ROMAIN Claire Marie Denise
DoB: 1958-07-28
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Notre Dame de l'Epine 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6933596 440315372 @Company
@Persons
@UBO
@INPI
BARBIER ROMAIN Claire Marie Denise
DoB: 1958-07-28
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Notre Dame de l'Epine 51100 REIMS FRANCE
6944218 775612492 @Company
@Persons
@UBO
@INPI
BARBIER ROMAIN Claire, Marie, Denise
DoB: 1958-07-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Notre Dame de l'Epine 51100 Reims FRANCE
10133741 334456159 @Company
@Persons
@UBO
@INPI
COUREAUT BARBIER Marie-Laurence
DoB: 1958-07-10
PoB: 54323 LONGWY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE RAMBETANT 54110 VARANGEVILLE FRANCE
10133742 334456159 @Company
@Persons
@UBO
@INPI
COUREAUT BARBIER Marie-Laurence
DoB: 1958-07-10
PoB: 54323 LONGWY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE RAMBETANT 54110 VARANGEVILLE FRANCE
11247072 799119896 @Company
@Persons
@UBO
@INPI
BARBIER GUYOT Ghislaine Suzanne Marthe
DoB: 1958-07-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Saint-Pierre 2220 Cerseuil France yes
@Cadastre
@Geotag
11247073 799119896 @Company
@Persons
@UBO
@INPI
BARBIER GUYOT Ghislaine Suzanne Marthe
DoB: 1958-07-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint-Pierre 2220 Cerseuil France yes
@Cadastre
@Geotag
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.