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 1965-05-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3099416 824266720 @Company
@Persons
@UBO
@INPI
BARBIER AJMO BOOT Sylvie Hildegarde
DoB: 1965-01-19
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Impasse des Flamants Roses 30800 Saint-Gilles France
4137993 402680128 @Company
@Persons
@UBO
@INPI
LOMBA DE OLIVEIRA FATIMA ISABEL BARBIER
DoB: 1965-01-01
PoB: SAO SEBASTIAO DE PEDREIRA
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue DU PRESIDENT ALLENDE 91100 Corbeil-Essonnes FRANCE
4900853 411138787 @Company
@Persons
@UBO
@INPI
BARBIER Gilles
DoB: 1965-04-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin des Hautes Bruyères 69130 Écully France
6096493 507419687 @Company
@Persons
@UBO
@INPI
BARBIER BARTLETT Florence Danièle
DoB: 1965-10-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 petite avenue de Longchamp 44300 Nantes France
7127310 424177020 @Company
@Persons
@UBO
@INPI
COLIN BARBIER Sophie
DoB: 1965-01-19
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Hector Berlioz 74100 Ville-la-grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7287976 414771337 @Company
@Persons
@UBO
@INPI
BARBIER Sylvain Camille Xavier
DoB: 1965-01-19
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Chauffry 51320 Sommesous France
7801528 790017958 @Company
@Persons
@UBO
@INPI
BARBIER Denis
DoB: 1965-09-22
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Vieux Village 78113 Grandchamp FRANCE
7801529 790017958 @Company
@Persons
@UBO
@INPI
BARBIER Denis
DoB: 1965-09-22
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Vieux Village 78113 Grandchamp FRANCE
13165530 478082449 @Company
@Persons
@UBO
@INPI
REMONDIN Alain Henri Auguste
DoB: 1965-08-10
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Barbier 77120 Coulommiers France yes
@Cadastre
@Geotag
13165531 478082449 @Company
@Persons
@UBO
@INPI
REMONDIN Alain Henri Auguste
DoB: 1965-08-10
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Barbier 77120 Coulommiers France yes
@Cadastre
@Geotag
13165532 478082449 @Company
@Persons
@UBO
@INPI
PAWLOWSKI Jan
DoB: 1965-05-16
PoB: CLECKO POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Barbier 77120 Coulommiers France yes
@Cadastre
@Geotag
13165533 478082449 @Company
@Persons
@UBO
@INPI
PAWLOWSKI Jan
DoB: 1965-05-16
PoB: CLECKO POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Barbier 77120 Coulommiers France yes
@Cadastre
@Geotag
14427743 411807696 @Company
@Persons
@UBO
@INPI
BARBIER Olivier
DoB: 1965-05-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Clémenceau 67000 Strasbourg FRANCE
14495963 798738993 @Company
@Persons
@UBO
@INPI
BARBIER François
DoB: 1965-05-29
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
18 rue Henri Barbusse 75005 Paris FRANCE
14495964 798738993 @Company
@Persons
@UBO
@INPI
BARBIER François
DoB: 1965-05-29
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
18 rue Henri Barbusse 75005 Paris FRANCE
14850082 453633224 @Company
@Persons
@UBO
@INPI
PANZARELLA BARBIER Marie Gabrielle
DoB: 1965-09-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8A ROUTE DE WOIPPY 57050 METZ FRANCE yes
@Cadastre
@Geotag
14921031 453633224 @Company
@Persons
@UBO
@INPI
PANZARELLA BARBIER Marie Gabrielle
DoB: 1965-09-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8A ROUTE DE WOIPPY 57050 METZ FRANCE yes
@Cadastre
@Geotag
15776107 411807696 @Company
@Persons
@UBO
@INPI
BARBIER Olivier
DoB: 1965-05-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Clémenceau 67000 Strasbourg FRANCE
16139762 424177020 @Company
@Persons
@UBO
@INPI
COLIN BARBIER Sophie
DoB: 1965-01-19
PoB: 29232 Quimper (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Hector Berlioz 74100 Ville-la-Grand 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.