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 1960-09-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3628550 398370288 @Company
@Persons
@UBO
@INPI
BARBIER Marie-Odile
DoB: 1960-01-27
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Général Murtin 71000 Mâcon France
4949702 494045925 @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 69003 Lyon France yes
@Cadastre
@Geotag
4949703 494045925 @Company
@Persons
@UBO
@INPI
BARBIER Yves André Louis
DoB: 1960-04-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du Maréchal de Saxe 69003 Lyon France yes
@Cadastre
@Geotag
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
5001696 437568009 @Company
@Persons
@UBO
@INPI
BARBIER Yves André Louis
DoB: 1960-04-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Avenue du Maréchal de Saxe 69006 Lyon France
5650510 451375448 @Company
@Persons
@UBO
@INPI
BARBIER Pascal
DoB: 1960-01-07
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue du Gué Garre 53940 Le Genest Saint-Isle 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
9555161 829111160 @Company
@Persons
@UBO
@INPI
BARBIER Pascal Marc Didier
DoB: 1960-09-01
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 rue de la Source 60140 Labruyere France
10861783 818342990 @Company
@Persons
@UBO
@INPI
BARBIER Yves, André, Louis
DoB: 1960-04-09
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue Maréchal de Saxe 69006 Lyon 06 FRANCE
10911970 421606302 @Company
@Persons
@UBO
@INPI
BARBIER Dominique Raymonde Andrée
DoB: 1960-07-31
PoB: 26307 Saint-jean-en-Royans - 26 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B rue de l'Est "le Bouvent" 1000 Bourg-en-Bresse FRANCE
12792048 424394054 @Company
@Persons
@UBO
@INPI
MIRMONT BARBIER Eliane
DoB: 1960-01-02
PoB: 61214 L'AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
506 chemin de l'Oratoire de Bouc 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
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
13585929 852303346 @Company
@Persons
@UBO
@INPI
BARBIER Yves André Louis
DoB: 1960-04-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Avenue du Maréchal Saxe 69006 Lyon 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.