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 1960-11-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5303136 440185882 @Company
@Persons
@UBO
@INPI
BARBIER Gilles
DoB: 1960-11-18
PoB: 14170 COLOMBY SUR THAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Troarn la Grande Bruyère 14860 Bavent FRANCE
5303188 518812052 @Company
@Persons
@UBO
@INPI
BARBIER Gilles Simon Gaston
DoB: 1960-11-18
PoB: 14170 Colomby-sur-Thaon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Troarn la Grande Bruyère 14860 Bavent FRANCE
5303189 518812052 @Company
@Persons
@UBO
@INPI
BARBIER Gilles Simon Gaston
DoB: 1960-11-18
PoB: 14170 Colomby-sur-Thaon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Troarn la Grande Bruyère 14860 Bavent FRANCE
5311461 402095269 @Company
@Persons
@UBO
@INPI
BARBIER Gilles
DoB: 1960-11-18
PoB: 14170 Colomby-sur-Thaon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Troarn 14860 Bavent FRANCE yes
@Cadastre
@Geotag
5311462 402095269 @Company
@Persons
@UBO
@INPI
BARBIER Gilles
DoB: 1960-11-18
PoB: 14170 Colomby-sur-Thaon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Troarn 14860 Bavent FRANCE yes
@Cadastre
@Geotag
5810429 448420786 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Michel
DoB: 1960-04-18
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue DE LA PLAINE FLEURIE 38240 Meylan France yes
@Cadastre
@Geotag
5836946 445385255 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Michel
DoB: 1960-04-18
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue de la Plaine Fleurie 38240 Meylan France
5836947 445385255 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Michel
DoB: 1960-04-18
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue de la Plaine Fleurie 38240 Meylan France
7215180 499523678 @Company
@Persons
@UBO
@INPI
FOISSEAU Philippe
DoB: 1960-12-20
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Lucien Barbier 40220 Tarnos FRANCE
7215181 499523678 @Company
@Persons
@UBO
@INPI
FOISSEAU Philippe
DoB: 1960-12-20
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Lucien Barbier 40220 Tarnos FRANCE
10555016 489277624 @Company
@Persons
@UBO
@INPI
BARBIER BARBIER Claudine
DoB: 1960-09-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue Pr Calmette BP 40425 24104 Bergerac CEDEX FRANCE
14667465 429469331 @Company
@Persons
@UBO
@INPI
BARBIER Jean Michel
DoB: 1960-04-18
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Avenue de la Plaine Fleurie 38240 Meylan 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.