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 1962-12-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
161112 829941434 @Company
@Persons
@UBO
@INPI
BARBIER Christophe
DoB: 1962-03-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
27 Chemin du Bois Joli 69160 Tassin-la-Demi-Lune France
1500417 440236792 @Company
@Persons
@UBO
@INPI
BARBIER Pascal
DoB: 1962-04-28
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
25440 MYON FRANCE
5945182 348072679 @Company
@Persons
@UBO
@INPI
BARBIER REY Catherine
DoB: 1962-04-27
PoB: Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Daniel Agostini 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5945183 348072679 @Company
@Persons
@UBO
@INPI
BARBIER REY Catherine
DoB: 1962-04-27
PoB: Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Daniel Agostini 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6225895 417612967 @Company
@Persons
@UBO
@INPI
VERDIER DESACHY Véronique Denise Claude
DoB: 1962-04-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Auguste Barbier 77300 Fontainebleau FRANCE
6253694 539084491 @Company
@Persons
@UBO
@INPI
VERDIER DESACHY Véronique Denise Claude
DoB: 1962-04-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Auguste Barbier 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
7825415 385121702 @Company
@Persons
@UBO
@INPI
BARBIER THIERRY
DoB: 1962-12-21
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DE L AUBETON BUCHELET 28410 Boutigny-Prouais FRANCE
7830819 823261441 @Company
@Persons
@UBO
@INPI
BARBIER Thierry
DoB: 1962-12-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée des Bigaradiers 78640 Neauphle-le-Château FRANCE
7904949 789776051 @Company
@Persons
@UBO
@INPI
BARBIER Thierry
DoB: 1962-12-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de l'Aubeton-Buchelet 28410 Boutigny-Prouais FRANCE
7904950 789776051 @Company
@Persons
@UBO
@INPI
BARBIER Thierry
DoB: 1962-12-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de l'Aubeton-Buchelet 28410 Boutigny-Prouais FRANCE
8535483 398349183 @Company
@Persons
@UBO
@INPI
BARBIER Alain
DoB: 1962-02-01
PoB: MONTBELIARD (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA VAUMAILLE 0 25 VERMONDANS FRANCE
11942235 379037328 @Company
@Persons
@UBO
@INPI
BARBIER Gilles
DoB: 1962-12-22
PoB: 74241 Saint-Jeoire (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CHEF LIEU 74740 Sixt-Fer-à-Cheval France
14148071 433974482 @Company
@Persons
@UBO
@INPI
Mazodier Barbier Saint Hilaire Sophie
DoB: 05/11/1962
PoB: Lyon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
33 rue Saint-André des Arts 75006 Paris France yes
@Cadastre
@Geotag
15857940 433974482 @Company
@Persons
@UBO
@INPI
Mazodier Barbier Saint Hilaire Sophie
DoB: 05/11/1962
PoB: Lyon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
33 rue Saint-André des Arts 75006 Paris 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.