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 1965-07-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507803 350663860 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES
DoB: 384006029
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
116 cours Lafayette 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2893129 387559016 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2893130 387559016 @Company
@Persons
@UBO
@INPI
BARBIER CAROLINE MICHELE FRANCOISE
DoB: 1965-12-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Terrage 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2893131 387559016 @Company
@Persons
@UBO
@INPI
BARBIER SERVICES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
115 rue de Curembourg 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5031930 501640825 @Company
@Persons
@UBO
@INPI
BARBIER François-Régis
DoB: 1965-06-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Chemin Pierre Drevet 69140 Crépieux-la-Pape France
5031931 501640825 @Company
@Persons
@UBO
@INPI
BARBIER François-Régis
DoB: 1965-06-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Chemin Pierre Drevet 69140 Crépieux-la-Pape France
6912493 432368892 @Company
@Persons
@UBO
@INPI
FLEURY BARBIER Caroline Françoise Laure
DoB: 1965-03-07
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Porte Goliva Pévy 51140 PEVY FRANCE yes
@Cadastre
@Geotag
10498047 490356920 @Company
@Persons
@UBO
@INPI
BARBIER Fabrice Roger Henri
DoB: 1965-07-06
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
542 Wellington Drivé -Ca 0 San Carlos (états unis) FRANCE yes
@Cadastre
@Geotag
11559236 507384303 @Company
@Persons
@UBO
@INPI
BARBIER Gilles Thierry
DoB: 1965-06-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Sans-fond 21910 Noiron-sous-Gevrey FRANCE yes
@Cadastre
@Geotag
14813727 399251990 @Company
@Persons
@UBO
@INPI
JONKA Gérard
DoB: 1965-07-29
PoB: Cotonou BENIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Léon Barbier 78400 Chatou FRANCE yes
@Cadastre
@Geotag
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.