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 1964-01-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1729320 814636940 @Company
@Persons
@UBO
@INPI
Kerschen Aguirre Barbier Debora
DoB: 1964-01-16
PoB: Buenos Aires ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Jean-Paul Laurens 75016 Paris France yes
@Cadastre
@Geotag
1729322 814636940 @Company
@Persons
@UBO
@INPI
Kerschen Aguirre Barbier Debora
DoB: 1964-01-16
PoB: Buenos Aires ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square Jean-Paul Laurens 75016 Paris France yes
@Cadastre
@Geotag
3843441 823634175 @Company
@Persons
@UBO
@INPI
MORVAN Véronique Marie
DoB: 1964-06-14
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138B Rue Léon Barbier 78400 Chatou France yes
@Cadastre
@Geotag
6421826 442331575 @Company
@Persons
@UBO
@INPI
LE BARBIER NOIROT Florence
DoB: 1964-01-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de Beauregard 37100 Tours FRANCE
7993049 674801360 @Company
@Persons
@UBO
@INPI
BARBIER Laurent Philippe Amaury
DoB: 1964-01-14
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Commerce la Martinière 37510 Villandry France yes
@Cadastre
@Geotag
10667351 432421873 @Company
@Persons
@UBO
@INPI
BARBIER Marc Georges
DoB: 1964-01-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue Victor Hugo 10440 La Rivière-de-Corps FRANCE
10674687 439663378 @Company
@Persons
@UBO
@INPI
BARBIER Marc Georges
DoB: 1964-01-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE VICTOR HUGO LA RIVIERE DE CORPS 10440 LA RIVIERE DE CORPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10692178 504425257 @Company
@Persons
@UBO
@INPI
BARBIER Marc Georges
DoB: 1964-01-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue Victor Hugo 10440 La Rivière-de-Corps FRANCE
10923311 792825408 @Company
@Persons
@UBO
@INPI
DIAZ BARBIER Véronique, Marie, Antoinette
DoB: 1964-04-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 route de Fléchères 1480 Fareins FRANCE
15607471 889472858 @Company
@Persons
@UBO
@INPI
BARBIER Laurent Philippe Amaury
DoB: 1964-01-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue des Chanterelles 37510 Ballan Mire France
15607472 889472858 @Company
@Persons
@UBO
@INPI
BARBIER Laurent Philippe Amaury
DoB: 1964-01-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue des Chanterelles 37510 Ballan Mire 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.