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 1960-05-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1808636 397831991 @Company
@Persons
@UBO
@INPI
BARBIER MUELLER Thierry
DoB: 1960-05-30
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AVENUE Godefroy Genève 0 Suisse
1937702 562137752 @Company
@Persons
@UBO
@INPI
BARBIER PATRICK
DoB: 1960-05-30
PoB: 95277 GONESSE (95) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
24 boulevard Louis Loucheur 92150 Suresnes France yes
@Cadastre
@Geotag
2592910 432636603 @Company
@Persons
@UBO
@INPI
BARBIER Jacky Fernand Louis
DoB: 1960-09-30
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Bomparet 26790 Tulette France
2806119 502578438 @Company
@Persons
@UBO
@INPI
BARBIER Christophe
DoB: 1960-02-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Bouisset Les Cabanes-de-Fleury 11560 Fleury FRANCE
2868090 323705707 @Company
@Persons
@UBO
@INPI
BARBIER JEAN-MARC JOSEPH ANDRE
DoB: 1960-06-30
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 le Monceau Pithiviers le Vieil 45300 Pithiviers France
3057170 533599965 @Company
@Persons
@UBO
@INPI
BARBIER Pascal André Maurice Léopold
DoB: 1960-10-03
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Traverse de la Roue 30126 Saint-Laurent-des-Arbres France
4425354 484876859 @Company
@Persons
@UBO
@INPI
VERHOEVEN BARBIER Edwige
DoB: 1960-03-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Marengo 59140 Dunkerque France
4425355 484876859 @Company
@Persons
@UBO
@INPI
VERHOEVEN BARBIER Edwige
DoB: 1960-03-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Marengo 59140 Dunkerque France
4442614 352641591 @Company
@Persons
@UBO
@INPI
VERHOEVEN BARBIER Edwige Daniele Marcelle
DoB: 1960-03-30
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Marengo 59140 Dunkerque France
4627070 522265875 @Company
@Persons
@UBO
@INPI
BARBIER Philippe
DoB: 1960-06-30
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Verdun 23000 Guéret FRANCE
4627071 522265875 @Company
@Persons
@UBO
@INPI
BARBIER Philippe
DoB: 1960-06-30
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 rue de Verdun 23000 Guéret FRANCE
4979570 513428029 @Company
@Persons
@UBO
@INPI
BARBIER Yves
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 yes
@Cadastre
@Geotag
4979571 513428029 @Company
@Persons
@UBO
@INPI
BARBIER Yves
DoB: 1960-04-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 Avenue du Maréchal de Saxe 69006 Lyon France yes
@Cadastre
@Geotag
5161670 811076892 @Company
@Persons
@UBO
@INPI
BARBIER LEFEBVRE Pascale, Cosette, Fernande, Sidonie
DoB: 1960-09-28
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Ambar 59187 Dechy FRANCE yes
@Cadastre
@Geotag
5161671 811076892 @Company
@Persons
@UBO
@INPI
BARBIER LEFEBVRE Pascale, Cosette, Fernande, Sidonie
DoB: 1960-09-28
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Ambar 59187 Dechy FRANCE yes
@Cadastre
@Geotag
7293931 498422161 @Company
@Persons
@UBO
@INPI
TOUMELIN Thierry Marie Gilles
DoB: 1960-03-13
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Emile Barbier 51460 L'Epine France yes
@Cadastre
@Geotag
7293932 498422161 @Company
@Persons
@UBO
@INPI
TOUMELIN Thierry Marie Gilles
DoB: 1960-03-13
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Emile Barbier 51460 L'Epine France yes
@Cadastre
@Geotag
7738722 523907798 @Company
@Persons
@UBO
@INPI
BARBIER-MUELLER Thierry
DoB: 1960-05-30
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Godefroy 1208 Genève 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10498137 328922273 @Company
@Persons
@UBO
@INPI
BARBIER Pierre-Yves Jean-Joseph
DoB: 1960-05-19
PoB: BAGNOLS SUR CEZE 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE COINCHIMONT 88520 BAN DE LAVELINE FRANCE
12162577 752507426 @Company
@Persons
@UBO
@INPI
BARBIER Patrick
DoB: 1960-05-30
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Richelieu 92500 Rueil-Malmaison FRANCE
15931938 752507426 @Company
@Persons
@UBO
@INPI
BARBIER Patrick
DoB: 1960-05-30
PoB: 95277 Gonesse (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Montée de la Rochette 69300 Caluire-et-Cuire 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.