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 1966-01-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158567 479205759 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Paul Denis Roland
DoB: 1966-01-31
PoB: 25056 Besançon (25) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
606 Avenue Théodore Rivière La Reine d'Orgeat 83700 Saint-Raphaël France
378937 839152238 @Company
@Persons
@UBO
@INPI
PICHOT Emmanuel
DoB: 1966-01-31
PoB: 27679 Verneuil-d'Avre-et-d'Iton (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse des Cèdres Lot Barbier 31830 Plaisance-du-Touch FRANCE
938966 479205759 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Paul Denis Roland
DoB: 1966-01-31
PoB: 25056 Besançon (25) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
606 Avenue Théodore Rivière La Reine d'Orgeat 83700 Saint-Raphaël France
959499 825333701 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Paul
DoB: 1966-01-31
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
606 Avenue Théodore Rivière La Reine d'Orgeat 83700 Saint-Raphaël France
4834784 479205759 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Paul Denis Roland
DoB: 1966-01-31
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
606 Avenue Théodore Rivière La Reine d'Orgeat 83700 Saint-Raphaël France
4871807 825333701 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Paul
DoB: 1966-01-31
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
606 Avenue Théodore Rivière La Reine d'Orgeat 83700 Saint-Raphaël France
8174171 434570685 @Company
@Persons
@UBO
@INPI
PICHOT Emmanuel Michel Guy
DoB: 1966-01-31
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Cèdres Lotissement Barbier 31830 Plaisance-du-Touch France
8269293 412561615 @Company
@Persons
@UBO
@INPI
BARBIER MOULIN Florence Christiane Germaine
DoB: 1966-02-03
PoB: Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Saint-Rémy de Provence 31140 Saint-Alban France
8303798 522552652 @Company
@Persons
@UBO
@INPI
BARBIER MOULIN Florence
DoB: 1966-02-03
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Saint-Rémy de Provence 31140 Saint-Alban France
14786104 502334923 @Company
@Persons
@UBO
@INPI
PICHOT Emmanuel
DoB: 1966-01-31
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Cèdres Lotissement Barbier 31830 Plaisance-du-Touch France
15271829 442690368 @Company
@Persons
@UBO
@INPI
BOMMER Jean Marc Jerome
DoB: 1966-01-31
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JAMES BARBIER 68700 CERNAY FRANCE
15748187 839152238 @Company
@Persons
@UBO
@INPI
PICHOT Emmanuel
DoB: 1966-01-31
PoB: 27679 Verneuil d'Avre et d'Iton (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot Barbier 1 Impasse des Cèdres 31830 Plaisance-du-Touch FRANCE
16137420 502334923 @Company
@Persons
@UBO
@INPI
PICHOT Emmanuel
DoB: 1966-01-31
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Cèdres Lotissement Barbier 31830 Plaisance-du-Touch 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.