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 1961-07-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
369856 382870673 @Company
@Persons
@UBO
@INPI
BARBIER GLAS Nadia Blanche Valérie
DoB: 1961-04-07
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
VIEILLEVILLE 87140 COMPREIGNAC FRANCE
697749 791533557 @Company
@Persons
@UBO
@INPI
BOUEKOU MAHANIA Felix
DoB: 1961-07-12
PoB: KINTAMBOU ZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Barbier 92110 Clichy FRANCE
2227897 449446186 @Company
@Persons
@UBO
@INPI
Mohammadian Rebecca
DoB: 1961-07-29
PoB: Shiraz IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Léon Barbier 78400 Chatou France
2843101 498814607 @Company
@Persons
@UBO
@INPI
BARBIER GNAHOUE ANNIE RENEE LUCIENNE
DoB: 1961-06-13
PoB: LA FERTE BERNARD France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée de la Genestriere 91600 Savigny Sur Orge France
2843102 498814607 @Company
@Persons
@UBO
@INPI
BARBIER GNAHOUE ANNIE RENEE LUCIENNE
DoB: 1961-06-13
PoB: LA FERTE BERNARD France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée de la Genestriere 91600 Savigny Sur Orge France
3942641 430448852 @Company
@Persons
@UBO
@INPI
ZAMMIT BARBIER ZAMMIT Violette Mireille
DoB: 1961-05-07
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE CHARTREUSE BOULEVARD JAMES WYLLIE 6600 ANTIBES FRANCE
3953988 422264101 @Company
@Persons
@UBO
@INPI
ZAMMIT BARBIER ZAMMIT Violette Mireille
DoB: 1961-05-07
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1140 RTE DE ST JEAN LA PARC BAT C2 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
6090979 508917929 @Company
@Persons
@UBO
@INPI
DE LA BIGNE BARBIER DU MANS DE CHALAIS Brigitte Marie
DoB: 1961-01-07
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue du Général Buat 44000 Nantes France yes
@Cadastre
@Geotag
7754264 420323396 @Company
@Persons
@UBO
@INPI
BARBIER GIBAULT Danièle Eliane
DoB: 1961-05-06
PoB: 41198 ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MARTINIERES 41140 NOYERS SUR CHER FRANCE
7791059 811000694 @Company
@Persons
@UBO
@INPI
BARBIER Hervé
DoB: 1961-07-27
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Route du Breuil 78113 Adainville FRANCE
7915838 494633266 @Company
@Persons
@UBO
@INPI
MERCURI Jean Claude
DoB: 1961-06-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 C Rue Léon Barbier 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7915839 494633266 @Company
@Persons
@UBO
@INPI
MERCURI Jean Claude
DoB: 1961-06-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 C Rue Léon Barbier 78400 Chatou FRANCE yes
@Cadastre
@Geotag
9650354 382870673 @Company
@Persons
@UBO
@INPI
BARBIER GLAS Nadia Blanche Valerie
DoB: 1961-04-07
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIEILLEVILLE 87140 COMPREIGNAC FRANCE
11492045 504625666 @Company
@Persons
@UBO
@INPI
BARBIER François Bernard Marie-Joseph
DoB: 1961-07-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande rue 21520 Bissey-la-cote FRANCE yes
@Cadastre
@Geotag
11516218 324510759 @Company
@Persons
@UBO
@INPI
BARBIER Francois
DoB: 1961-07-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BISSEY LA COTE 21520 BISSEY LA COTE FRANCE
13554150 352483341 @Company
@Persons
@UBO
@INPI
BARBIER PATENAT Nathalie Valérie
DoB: 1961-07-02
PoB: 39198 Dole FRANCE
P.Physique
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
2 rue des Petits Souliers 39120 Rahon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15923942 810533653 @Company
@Persons
@UBO
@INPI
BARBIER François
DoB: 1961-01-10
PoB: 74256 Sallanches (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1066 Route de Saint-Gervais 74170 Les Contamines-Montjoie 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.