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 1959-04-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1508758 532674652 @Company
@Persons
@UBO
@INPI
BARBIER LIME Michèle
DoB: 1959-10-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Jonquilles 25510 Laviron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1602180 823716105 @Company
@Persons
@UBO
@INPI
RINGENBACH BARBIER Odile
DoB: 1959-06-22
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DES ROSIERS 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
3663663 511007411 @Company
@Persons
@UBO
@INPI
BARBIER Claude Jean-Michel Albi
DoB: 1959-12-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 avenue Jean Moulin 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
8900572 503872749 @Company
@Persons
@UBO
@INPI
BARBIER Rémi
DoB: 1959-04-17
PoB: 35110 Feins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L allée Du Bois 35340 La Bouëxière FRANCE
8900573 503872749 @Company
@Persons
@UBO
@INPI
BARBIER Rémi
DoB: 1959-04-17
PoB: 35110 Feins
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
L allée Du Bois 35340 La Bouëxière FRANCE
10878742 501560841 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Christophe
DoB: 1959-09-12
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue Margueritte 75017 Paris 17 FRANCE
10913218 478531650 @Company
@Persons
@UBO
@INPI
BARBIER Jean Christophe
DoB: 1959-09-12
PoB: 69383 LYON 3EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B RUE MARGUERITTE 75017 PARIS 17 FRANCE yes
@Cadastre
@Geotag
11048757 440011310 @Company
@Persons
@UBO
@INPI
BARBIER Michel
DoB: 1959-06-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHATEAU DE LANTES 46340 DEGAGNAC FRANCE
11805627 824420277 @Company
@Persons
@UBO
@INPI
ESPOSITO BARBIER Michelle
DoB: 1959-01-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Ollivary 13008 Marseille FRANCE
13279757 503784795 @Company
@Persons
@UBO
@INPI
BARBIER Pascal Didier Patrick
DoB: 1959-11-25
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Clos d'Arçon 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13279758 503784795 @Company
@Persons
@UBO
@INPI
BARBIER Pascal Didier Patrick
DoB: 1959-11-25
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Clos d'Arçon 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13670345 453953937 @Company
@Persons
@UBO
@INPI
BARBIER PROTIERE Véronique Marie Laurence
DoB: 1959-09-13
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bréassons 42600 Montbrison 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.