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 1959-05-18 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
770851 326314242 @Company
@Persons
@UBO
@INPI
BARBIER Catherine
DoB: 1959-05-18
PoB: Cosne sur Loire 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
The 58470 Saincaize Meaucé France
837834 379026248 @Company
@Persons
@UBO
@INPI
BARBIER Lionel
DoB: 1959-05-28
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Delpont 31700 Blagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8508084 533893541 @Company
@Persons
@UBO
@INPI
BARBIER Michel
DoB: 1959-04-05
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis rue de Leval 90110 Rougemont-le-Château FRANCE
8617047 326314242 @Company
@Persons
@UBO
@INPI
BARBIER Catherine
DoB: 1959-05-18
PoB: COSNE SUR LOIRE 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THE 58470 SAINCAIZE MEAUCE FRANCE
8966970 402915755 @Company
@Persons
@UBO
@INPI
BARBIER GROS Pascale Marie Denise
DoB: 1959-02-22
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Petit Marais 35510 Cesson-Sévigné FRANCE
8966971 402915755 @Company
@Persons
@UBO
@INPI
BARBIER GROS Pascale Marie Denise
DoB: 1959-02-22
PoB: PARIS 12
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Petit Marais 35510 Cesson-Sévigné FRANCE
9980181 502021736 @Company
@Persons
@UBO
@INPI
BARBIER HERAULT Annie
DoB: 1959-07-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Sallée 49360 Les Cerqueux FRANCE
11035641 478319544 @Company
@Persons
@UBO
@INPI
DUYCK BARBIER Dorothee
DoB: 1959-02-18
PoB: 59082 BIERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
944 RUE DES FUSILLES 62232 HINGES FRANCE
13428350 792487514 @Company
@Persons
@UBO
@INPI
CONDINANZA BARBIER Estela
DoB: 1959-04-16
PoB: Dolores URUGUAY
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
125 avenue de Tarascon 84000 Avignon 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.