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 1960-01-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144327 440602357 @Company
@Persons
@UBO
@INPI
TILK Raj
DoB: 1960-05-02
PoB: Bhilath-INDE INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 bis rue Léon Barbier 78400 Chatou France
607187 440602357 @Company
@Persons
@UBO
@INPI
TILK Raj
DoB: 1960-05-02
PoB: Bhilath-INDE INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 bis rue Léon Barbier 78400 Chatou France
3491637 818307217 @Company
@Persons
@UBO
@INPI
BARBIER Laurent
DoB: 1960-01-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Gairouarde Le Collet de Gubert 83200 Le Revest-les-Eaux FRANCE
3608380 330730367 @Company
@Persons
@UBO
@INPI
BARBIER Jean Yves
DoB: 1960-11-13
PoB: 71346 Perrecy-les-Forges (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MEUNOT 71430 Saint-Vincent-Bragny France
4977562 790126247 @Company
@Persons
@UBO
@INPI
BARBIER Yves André Louis
DoB: 1960-04-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue du Maréchal de Saxe 69006 Lyon France
6675532 350175410 @Company
@Persons
@UBO
@INPI
BARBIER Lionel François Albert
DoB: 1960-05-28
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard de Thouars 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6932995 400691309 @Company
@Persons
@UBO
@INPI
BARBIER CLEREMPUY Flaviène Michèle
DoB: 1960-04-20
PoB: 51029 51 AVIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Briançon 75015 PARIS FRANCE yes
@Cadastre
@Geotag
6932996 400691309 @Company
@Persons
@UBO
@INPI
BARBIER CLEREMPUY Flaviène Michèle
DoB: 1960-04-20
PoB: 51029 51 AVIZE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Briançon 75015 PARIS FRANCE yes
@Cadastre
@Geotag
8681516 512711813 @Company
@Persons
@UBO
@INPI
BARBIER Lionel François Albert
DoB: 1960-05-28
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard de Thouars 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
9459509 431591882 @Company
@Persons
@UBO
@INPI
BARBIER Jean-pierre
DoB: 1960-11-11
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Le Mas de l'Eglise 38260 Penol France yes
@Cadastre
@Geotag
9459510 431591882 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Pierre
DoB: 1960-11-11
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Le Mas de l'Eglise 38260 Penol France yes
@Cadastre
@Geotag
10526330 450395322 @Company
@Persons
@UBO
@INPI
BARBIER HENRY Maryline
DoB: 1960-01-11
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 RUELLE JEAN BEROTTE 88270 GORHEY FRANCE
12792049 424394054 @Company
@Persons
@UBO
@INPI
BARBIER Olivier
DoB: 1960-08-11
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
506 chemin de l'Oratoire de Bouc 13120 Gardanne 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.