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 1958-11-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1710623 503941320 @Company
@Persons
@UBO
@INPI		 Barbier du Mans de Chalais Hubert
DoB: 1958-08-03
PoB: 27051 Beaumont-le-Roger (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue Théodule Ribot 75017 Paris France
3777211 399082338 @Company
@Persons
@UBO
@INPI		 BARBIER Michelle Gisèle Antoinette
DoB: 1958-11-12
PoB: 52250 JOINVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 67 chemin des Poissonniers les Mas de Lobelia 6130 Grasse FRANCE yes
@Cadastre
@Geotag
3778151 429178528 @Company
@Persons
@UBO
@INPI		 BARBIER Michelle, Gisèle, Antoinette
DoB: 1958-11-12
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 23 avenue Frédéric Mistral Résidence Altirama 6130 Grasse FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4270969 508272010 @Company
@Persons
@UBO
@INPI		 CHANE BARBIER Bernadette Fernande Marie Thérèse
DoB: 1958-12-07
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue aux Cannes 89144 Varennes France yes
@Cadastre
@Geotag
4270970 508272010 @Company
@Persons
@UBO
@INPI		 CHANE BARBIER Bernadette Fernande Marie Thérèse
DoB: 1958-12-07
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue aux Cannes 89144 Varennes France yes
@Cadastre
@Geotag
4279149 316678978 @Company
@Persons
@UBO
@INPI		 CHANE BARBIER Bernadette Fernande Marie Thérèse
DoB: 1958-12-07
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 7 rue aux Cannes 89144 Varennes France
6204269 480675388 @Company
@Persons
@UBO
@INPI		 BARBIER François
DoB: 1958-06-12
PoB: LE PERREUX SUR MARNE (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 45 Rue D'AUVERS 77123 Noisy-sur-Ecole FRANCE
11645832 408256444 @Company
@Persons
@UBO
@INPI		 BERTHON Martine Marcelle Janine
DoB: 1958-12-08
PoB: ST ETIENNE (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue Lucien Barbier 42150 La Ricamarie FRANCE yes
@Cadastre
@Geotag
12141236 828695098 @Company
@Persons
@UBO
@INPI		 REGIS BARBIER SAINT HILAIRE Florence Isabelle
DoB: 1958-12-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 11 Rue des Pyrénées RUEIL MALMAISON 92500 Rueil-Malmaison FRANCE
12429657 789349826 @Company
@Persons
@UBO
@INPI		 REGIS BARBIER SAINT HILAIRE Florence
DoB: 1958-12-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 Rue des Pyrénées 92500 Rueil-Malmaison FRANCE
13037693 823533047 @Company
@Persons
@UBO
@INPI		 BARBIER Vincent, Marie, Michel
DoB: 1958-12-03
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15 rue Cardinet 75017 Paris FRANCE
13037694 823533047 @Company
@Persons
@UBO
@INPI		 LE BARBIER DE BLIGNIERES Guillaume, Marie, Nicolas
DoB: 1958-12-05
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 84 avenue de Suffren 75015 Paris 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.