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 1965-07-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91300 517783486 @Company
@Persons
@UBO
@INPI
BARBIER Denis Joannès Marie
DoB: 1965-07-10
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Chemin du Gué Lieu Dit le Balai 42740 La Terrasse-sur-Dorlay France
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
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
4082677 444798961 @Company
@Persons
@UBO
@INPI
BARBIER Nadine
DoB: 1965-12-07
PoB: 73270 Saint Pierre d'Albigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Jean Mermoz 91320 Wissous 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
6250464 508424710 @Company
@Persons
@UBO
@INPI
PARISELLE Erwan
DoB: 1965-03-16
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Auguste Barbier 77300 Fontainebleau FRANCE
10617807 799581673 @Company
@Persons
@UBO
@INPI
BARBIER Christine
DoB: 1965-08-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tracieu 7210 Saint-Vincent-de-Barrès France yes
@Cadastre
@Geotag
11659084 517783486 @Company
@Persons
@UBO
@INPI
BARBIER Denis Joannès Marie
DoB: 1965-07-10
PoB: 38544 Vienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Chemin du Gué Le Balai 42740 La Terrasse-sur-Dorlay FRANCE
12229048 512635657 @Company
@Persons
@UBO
@INPI
BARBIER Murielle
DoB: 1965-10-20
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grand Place 92350 Le Plessis-Robinson FRANCE
12229049 512635657 @Company
@Persons
@UBO
@INPI
BARBIER Murielle
DoB: 1965-10-20
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Grand Place 92350 Le Plessis-Robinson FRANCE
15598036 889481180 @Company
@Persons
@UBO
@INPI
BARBIER Christian, Maurice, Jean
DoB: 1965-07-25
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de l'Aérodrome 70200 Malbouhans FRANCE
15798163 429508047 @Company
@Persons
@UBO
@INPI
BARBIER Carine
DoB: 1965-01-10
PoB: 63300 Riom (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue d'Aquitaine 34170 Castelnau-le-Lez 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.