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 1961-07-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234720 388172165 @Company
@Persons
@UBO
@INPI
POULAT Jérôme Simon Jean-Louis
DoB: 1961-09-07
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bois Barbier 38650 Treffort France
1496566 331645804 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Paul
DoB: 1961-07-11
PoB: Épenouse (25)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Epenouse 25530 Vercel Villedieu-le-camp FRANCE
1496567 331645804 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Paul
DoB: 1961-07-11
PoB: Épenouse (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Epenouse 25530 Vercel Villedieu-le-camp FRANCE
1511088 778300954 @Company
@Persons
@UBO
@INPI
EARL DES PLANCHES - BARBIER Jean-Paul
DoB: 331645804
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
au Domicile de Mr Barbier Jean-Paul 25530 Epenouse FRANCE
1603573 533636429 @Company
@Persons
@UBO
@INPI
LORIOT Pascal
DoB: 1961-07-13
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
2 Chemin DU FOND BARBIER 78240 Aigremont FRANCE yes
@Cadastre
@Geotag
1699052 348064106 @Company
@Persons
@UBO
@INPI
OYHANART MARIE CHRISTINE
DoB: 1961-07-20
PoB: NEUILLY 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Auguste Barbier 75011 Paris France
2488221 519693089 @Company
@Persons
@UBO
@INPI
BARBIER François, Pierre, Michel
DoB: 1961-01-18
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue des Fleurs 78220 Viroflay 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
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
10824188 326261435 @Company
@Persons
@UBO
@INPI
DENEUX BARBIER Arlette Guilaine Marie
DoB: 1961-11-30
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80490 Bailleul France yes
@Cadastre
@Geotag
12280778 499514206 @Company
@Persons
@UBO
@INPI
BARBIER GEORGES Marie-Christine
DoB: 1961-07-24
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue SAMARCQ 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13732725 477609267 @Company
@Persons
@UBO
@INPI
BARBIER Francois Patrice Bruno
DoB: 1961-12-04
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 chemin Cap Est 97240 Le Francois France
13732726 477609267 @Company
@Persons
@UBO
@INPI
BARBIER Francois Patrice Bruno
DoB: 1961-12-04
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 chemin Cap Est 97240 Le Francois 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.