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 1960-11-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
735398 57502437 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'ISERE
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Rue Fantin-Latour Hôtel du Département 38000 Grenoble France
735399 57502437 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Pierre
DoB: 1960-11-11
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
63 Rue du Mas de l'Eglise 38260 Penol France
735409 57502437 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'ISERE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Fantin-Latour Hôtel du Département 38000 Grenoble France
817460 327797189 @Company
@Persons
@UBO
@INPI
BARBIER Patrick Jean Pierre
DoB: 1960-12-06
PoB: 42147 Montbrison (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
165 Chemin des Grands Champs Vinols 42600 Bard France
844077 424976645 @Company
@Persons
@UBO
@INPI
SAINT-ANTONIN BARBIER Véronique
DoB: 1960-08-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des 7 Deniers 31000 Toulouse France
951429 790126247 @Company
@Persons
@UBO
@INPI
BARBIER Yves André Louis
DoB: 1960-04-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31 Avenue du Maréchal de Saxe 69006 Lyon France
952867 798475786 @Company
@Persons
@UBO
@INPI
BARBIER Yves André Louis
DoB: 1960-04-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31 Avenue du Maréchal de Saxe 69006 Lyon France
1837837 528340151 @Company
@Persons
@UBO
@INPI
BARBIER Pascale
DoB: 1960-11-06
PoB: 51338 Mailly-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 grande rue 77580 Coulommes 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
6633627 503899395 @Company
@Persons
@UBO
@INPI
BARBIER Philippe André Marcel
DoB: 1960-06-03
PoB: 79148 Lezay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 B Moulin 86240 Smarves FRANCE
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
9452736 498560044 @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
11648335 327797189 @Company
@Persons
@UBO
@INPI
BARBIER Patrick Jean Pierre
DoB: 1960-12-06
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Champ Vinol 42600 Bard FRANCE
13915371 423292549 @Company
@Persons
@UBO
@INPI
MANGON Beatrice Claude
DoB: 1960-09-12
PoB: Corbevoie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Barbier 72000 Le Mans France
14669627 57502437 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'ISERE
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Rue Fantin-Latour Hôtel du Département 38000 Grenoble France
14669628 57502437 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Pierre
DoB: 1960-11-11
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
63 Rue du Mas de l'Eglise 38260 Penol France
14669638 57502437 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'ISERE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Fantin-Latour Hôtel du Département 38000 Grenoble 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.