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 1962-02-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5013465 349280263 @Company
@Persons
@UBO
@INPI
BARBIER Patricia Francine
DoB: 1962-07-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Villon 69008 Lyon France
5013466 349280263 @Company
@Persons
@UBO
@INPI
BARBIER Patricia Francine
DoB: 1962-07-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Villon 69008 Lyon France
5024394 752995225 @Company
@Persons
@UBO
@INPI
BADANO Fernand Hector
DoB: 1962-05-02
PoB: Rosario Argentine
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Antoine Barbier 69006 Lyon France
5024396 752995225 @Company
@Persons
@UBO
@INPI
BADANO Fernand Hector
DoB: 1962-05-02
PoB: Rosario Argentine
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Antoine Barbier 69006 Lyon France
5720662 351796131 @Company
@Persons
@UBO
@INPI
BARBIER Alain
DoB: 1962-02-07
PoB: LA FERTE-BERNARD (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Twistringen 72110 Bonnétable FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5721084 480312222 @Company
@Persons
@UBO
@INPI
BARBIER Alain
DoB: 1962-02-07
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE TWISTRINGEN 72110 BONNETABLE FRANCE yes
@Cadastre
@Geotag
5727113 800087033 @Company
@Persons
@UBO
@INPI
BARBIER Alain, Edouard, Emile
DoB: 1962-02-07
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Twistringen 72110 Bonnétable FRANCE yes
@Cadastre
@Geotag
5727114 800087033 @Company
@Persons
@UBO
@INPI
BARBIER Alain, Edouard, Emile
DoB: 1962-02-07
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Twistringen 72110 Bonnétable FRANCE yes
@Cadastre
@Geotag
7968252 479710626 @Company
@Persons
@UBO
@INPI
HILEY BOUCHERIE isabelle
DoB: 1962-02-11
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin du Fond Barbier 78240 Aigremont FRANCE
10836013 493793095 @Company
@Persons
@UBO
@INPI
BARBIER Thierry Jean-Pierre
DoB: 1962-05-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Saint-fuscien 80000 Amiens France
13150856 818317091 @Company
@Persons
@UBO
@INPI
Barbier Kergoat Catherine Monique
DoB: 1962-07-09
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence les Coquerelles 2 allée des Catalpas 77400 Lagny Sur Marne France
15758713 315332569 @Company
@Persons
@UBO
@INPI
BARBIER Yves Gérard
DoB: 1962-04-11
PoB: Mouscron BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue de la Croix 2170 Le Nouvion en Thiérache 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.