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 1959-10-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149651 500478557 @Company
@Persons
@UBO
@INPI
BARBIER Claude Jean-Michel Albert
DoB: 1959-12-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 avenue Jean Moulin 13127 Vitrolles FRANCE
988698 500478557 @Company
@Persons
@UBO
@INPI
BARBIER Claude Jean-Michel Albert
DoB: 1959-12-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 avenue Jean Moulin 13127 Vitrolles FRANCE
2340883 383912557 @Company
@Persons
@UBO
@INPI
Schnetzler Emmanuel Maurice Louis Camille
DoB: 1959-02-13
PoB: 07334 Vans (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Auguste Barbier 75011 Paris France
2340884 383912557 @Company
@Persons
@UBO
@INPI
Schnetzler Emmanuel Maurice Louis Camille
DoB: 1959-02-13
PoB: 07334 Vans (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Auguste Barbier 75011 Paris France
3650421 508544129 @Company
@Persons
@UBO
@INPI
BARBIER Claude Jean-Michel Albert
DoB: 1959-12-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 avenue Jean Moulin 13127 Vitrolles FRANCE
3650422 508544129 @Company
@Persons
@UBO
@INPI
BARBIER Claude Jean-Michel Albert
DoB: 1959-12-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 avenue Jean Moulin 13127 Vitrolles FRANCE
3654925 797730025 @Company
@Persons
@UBO
@INPI
BARBIER Claude
DoB: 1959-12-12
PoB: 13117 Vitrolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 avenue Jean Moulin 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3654926 797730025 @Company
@Persons
@UBO
@INPI
BARBIER Claude
DoB: 1959-12-12
PoB: 13117 Vitrolles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 avenue Jean Moulin 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3662946 500478557 @Company
@Persons
@UBO
@INPI
BARBIER Claude Jean-Michel Albert
DoB: 1959-12-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 AVENUE JEAN MOULIN 13127 VITROLLES FRANCE
4750878 381472604 @Company
@Persons
@UBO
@INPI
BARBIER Mireille
DoB: 1959-10-31
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Bis Avenue de la République 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
11978312 505296848 @Company
@Persons
@UBO
@INPI
BARBIER Patrick
DoB: 1959-10-13
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2713 Route d'Orange 74800 La Roche-sur-Foron France
15719538 889976684 @Company
@Persons
@UBO
@INPI
BARBIER Claire
DoB: 1959-01-23
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de Landay 25800 Épenoy FRANCE
15719539 889976684 @Company
@Persons
@UBO
@INPI
BARBIER Claire
DoB: 1959-01-23
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin de Landay 25800 Épenoy FRANCE
15796270 435243555 @Company
@Persons
@UBO
@INPI
BARBIER Matauira
DoB: 1959-03-31
PoB: 98740 Rangiroa FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 Impasse des Câpriers 13360 Roquevaire 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.