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 1965-05-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1596799 423218502 @Company
@Persons
@UBO
@INPI
BARBIER BERTRAND Sophie Valerie Marie
DoB: 1965-10-30
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue LOUISE MICHEL 95490 Vauréal FRANCE
2586445 483311650 @Company
@Persons
@UBO
@INPI
MURGUE BARBIER Elisabeth Marie
DoB: 1965-01-27
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin des Hautes Bruyères 69130 Écully France
2865841 85581304 @Company
@Persons
@UBO
@INPI
BARBIER CAROLINE MICHELE FRANCOISE
DoB: 1965-12-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Terrage 75010 Paris France
3328101 301654679 @Company
@Persons
@UBO
@INPI
BREFIGEP SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 RUE DE LA VICTOIRE 0 PARIS FRANCE
5968150 528244478 @Company
@Persons
@UBO
@INPI
GUILLET BARBIER Florence Andrée Madeleine
DoB: 1965-09-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Maréchal Leclerc 44240 La Chapelle-sur-Erdre France
6015176 788884948 @Company
@Persons
@UBO
@INPI
BARBIER Luc Robert Gilbert
DoB: 1965-10-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 le Pérou Grandchamp des Fontaines 44119 GRANDCHAMPS DES FONTAINES France yes
@Cadastre
@Geotag
7692424 539578435 @Company
@Persons
@UBO
@INPI
BARBIER Francis, Pierre, Jacques
DoB: 1965-12-27
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Château Bracquemont 76370 Petit-Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8611192 390319747 @Company
@Persons
@UBO
@INPI
BARBIER Marie-Claude
DoB: 1965-05-27
PoB: 58102 DONZY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Inseches 58200 Alligny-Cosne FRANCE
9760022 392218160 @Company
@Persons
@UBO
@INPI
BARBIER Jean Paul
DoB: 1965-03-22
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Dourlers 59138 Bachant France
9760023 392218160 @Company
@Persons
@UBO
@INPI
BARBIER Jean Paul
DoB: 1965-03-22
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 route de Dourlers 59138 Bachant France
9760024 392218160 @Company
@Persons
@UBO
@INPI
HENRIE Barbier Nathalie
DoB: 1965-07-04
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168 rue Jules Campagne 59330 Hautmont France
10135795 431444926 @Company
@Persons
@UBO
@INPI
LIEUGAUT BARBIER Sylvie Simone Marguerite
DoB: 1965-07-27
PoB: DOMBASLE SUR MEURTHE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU GENERAL LECLERC 54830 ESSEY LA COTE FRANCE
10257347 800655235 @Company
@Persons
@UBO
@INPI
BARBIER Max Paul René
DoB: 1965-01-27
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Victor Hugo Le Jardin des Poètes Albens 73410 Entrelacs FRANCE
11380717 539439653 @Company
@Persons
@UBO
@INPI
BARBIER Thierry Pascal
DoB: 1965-11-23
PoB: 27448 Pacy-sur-Eure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin du Moulin Lorey 27640 Breuilpont FRANCE yes
@Cadastre
@Geotag
11422236 503688137 @Company
@Persons
@UBO
@INPI
BARBIER Thierry
DoB: 1965-11-23
PoB: 27448 Pacy-sur-Eure
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin du Moulin 27640 Breuilpont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15112221 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

 

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.