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 1960-09-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
960181 829212661 @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 yes
@Cadastre
@Geotag
1995740 794024703 @Company
@Persons
@UBO
@INPI
Barbier Darvogne Evelyne
DoB: 1960-08-06
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Saint-Pétersbourg 75008 Paris France
1995741 794024703 @Company
@Persons
@UBO
@INPI
Barbier Darvogne Evelyne
DoB: 1960-08-06
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Saint-Pétersbourg 75008 Paris France
4297239 501399174 @Company
@Persons
@UBO
@INPI
BARBIER Francis
DoB: 1960-08-05
PoB: 02197 Clairfontaine (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 les Hayettes 2260 Rocquigny 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
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
5024798 504451998 @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 DE SAXE 69006 Lyon France yes
@Cadastre
@Geotag
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
5699440 421778176 @Company
@Persons
@UBO
@INPI
MANGON Béatrice
DoB: 1960-09-12
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Barbier 72000 Le Mans FRANCE
8269472 498071844 @Company
@Persons
@UBO
@INPI
SAINT-ANTONIN BARBIER Véronique
DoB: 1960-08-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Chemin des 7 Deniers 31200 Toulouse France yes
@Cadastre
@Geotag
8269473 498071844 @Company
@Persons
@UBO
@INPI
SAINT-ANTONIN BARBIER Véronique
DoB: 1960-08-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin des 7 Deniers 31200 Toulouse France yes
@Cadastre
@Geotag
12401362 751567769 @Company
@Persons
@UBO
@INPI
SELLAM SITBON Cecile
DoB: 1960-08-09
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Passage EUGENE BARBIER 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
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
15796271 435243555 @Company
@Persons
@UBO
@INPI
BARBIER HUSSIE Véronique
DoB: 1960-04-16
PoB: 98740 Rangiroa FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
591 Chemin de la Massoque 83330 Le Castellet 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.