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 1966-02-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1788445 775682040 @Company
@Persons
@UBO
@INPI
ASSOCIATION MOUVEMENT DE JEUNESSE ANCAV - Tourisme et Travail
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
263 rue de Paris 93515 Montreuil CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1788470 775682040 @Company
@Persons
@UBO
@INPI
Barbier Alain
DoB: 1966-02-27
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 chemin des Bouleaux 93160 Noisy le Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8760577 480375799 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe
DoB: 1966-03-14
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE BARBIER DAUBREE 63100 CLERMONT FERRAND FRANCE
11934315 521582536 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Paul
DoB: 1966-04-02
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Crot 74740 Sixt-Fer-à-Cheval France yes
@Cadastre
@Geotag
11955600 420889065 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Paul
DoB: 1966-04-02
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Mattelons 74740 Sixt-Fer-à-Cheval France
11982830 750296113 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Paul
DoB: 1966-04-02
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Crot 74740 Sixt-Fer-à-Cheval France yes
@Cadastre
@Geotag
11982831 750296113 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Paul
DoB: 1966-04-02
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Crot 74740 Sixt-Fer-à-Cheval France yes
@Cadastre
@Geotag
12246480 353830615 @Company
@Persons
@UBO
@INPI
BARBIER Catherine
DoB: 1966-04-02
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue COUPRIE 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13545783 499706489 @Company
@Persons
@UBO
@INPI
BARBIER Alain Jean-Marie Paul
DoB: 1966-10-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Georges Vallerey 39300 Champagnole 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.