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 1960-08-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1476349 491577086 @Company
@Persons
@UBO
@INPI
BOILIN BARBIER Sylvie
DoB: 1960-08-04
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 ROUTE DE MONT 25320 GRANDFONTAINE FRANCE yes
@Cadastre
@Geotag
1526453 491577474 @Company
@Persons
@UBO
@INPI
BOILIN BARBIER Sylvie
DoB: 1960-08-04
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 ROUTE DE MONT 25320 GRANDFONTAINE FRANCE yes
@Cadastre
@Geotag
4311596 530453802 @Company
@Persons
@UBO
@INPI
BARBIER FRANCIS
DoB: 1960-08-05
PoB: 02197 CLAIRFONTAINE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Hayettes 2260 Rocquigny France
4936118 798475786 @Company
@Persons
@UBO
@INPI
BARBIER Yves André Louis
DoB: 1960-04-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue du Maréchal de Saxe 69006 Lyon France
5490454 398009142 @Company
@Persons
@UBO
@INPI
BARBIER Jean Claude
DoB: 1960-09-08
PoB: Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de la Mer 85690 Notre-Dame-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5490455 398009142 @Company
@Persons
@UBO
@INPI
BARBIER Jean Claude
DoB: 1960-09-08
PoB: Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue de la Mer 85690 Notre-Dame-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6405709 440356491 @Company
@Persons
@UBO
@INPI
BARBIER CEREJA Laurence'
DoB: 1960-04-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue la Praya 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6679007 430114744 @Company
@Persons
@UBO
@INPI
BARBIER Philippe André Marcel
DoB: 1960-06-03
PoB: 79148 Lezay
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
39 B Moulin 86240 Smarves FRANCE
8029583 481648244 @Company
@Persons
@UBO
@INPI
BARBIER PLOUVIER VERONIQUE NICOLE FRANCOISE
DoB: 1960-08-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Général Faidherbe 37000 Tours France
11007626 818582173 @Company
@Persons
@UBO
@INPI
BERTIN BARBIER Cécile
DoB: 1960-08-18
PoB: 60605 Sarnois FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Pasteur 62114 Sains-en-Gohelle 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.