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 1961-08-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3189488 424514156 @Company
@Persons
@UBO
@INPI
BARBIER CHABRIER Chantal
DoB: 1961-08-30
PoB: 60175 Creil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Salverte 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
3776508 429371768 @Company
@Persons
@UBO
@INPI
BARBIER Marie Helene, Solange
DoB: 1961-08-12
PoB: 52448 SAINT DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE AMEDEE PICARD 94230 CACHAN FRANCE
5303190 518812052 @Company
@Persons
@UBO
@INPI
DONNE BARBIER Sylvie Nicole Michèle
DoB: 1961-08-14
PoB: 14167 Colombelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Troarn la Grande Bruyère 14860 Bavent FRANCE
6227295 802070581 @Company
@Persons
@UBO
@INPI
DESCAMPS Laurent Gilbert Joseph
DoB: 1961-01-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Auguste Barbier 77300 Fontainebleau FRANCE
6264172 521976514 @Company
@Persons
@UBO
@INPI
DESCAMPS Laurent Gilbert Josphe
DoB: 1961-01-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Auguste Barbier 77300 Fontainebleau FRANCE
7952092 513362392 @Company
@Persons
@UBO
@INPI
BOUCHERIE Olivier
DoB: 1961-11-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin du Fond Barbier 78240 Aigremont FRANCE
7952093 513362392 @Company
@Persons
@UBO
@INPI
BOUCHERIE Olivier
DoB: 1961-11-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Fond Barbier 78240 Aigremont FRANCE
10127726 341812816 @Company
@Persons
@UBO
@INPI
BARBIER Christophe Jean-Paul-Marie
DoB: 1961-10-12
PoB: CHALONS EN CHAMPAGNE(MARNE) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 AVENUE PAUL DEROULEDE 54520 LAXOU FRANCE
10127932 439436577 @Company
@Persons
@UBO
@INPI
BARBIER Christophe Jean-Paul-Marie
DoB: 1961-10-12
PoB: CHALONS EN CHAMPAGNE (MARNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 avenue Paul Déroulede 54520 Laxou FRANCE
10836165 529837023 @Company
@Persons
@UBO
@INPI
BARBIER Aldo Fabrice Freddy
DoB: 1961-12-08
PoB: 80001 Abbeville (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Allée des Sorbiers 80210 Feuquières-en-Vimeu France
12320723 493156939 @Company
@Persons
@UBO
@INPI
BARBIER AUDEBEAU Catherine
DoB: 1961-02-25
PoB: 54430 Pompey (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue MIREBEAU 92340 Bourg-la-Reine 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.