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 1967-03-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1841947 424051621 @Company
@Persons
@UBO
@INPI
Barbier Nicolas
DoB: 1967-03-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue de Lorraine 92380 Garches France
3311068 779053297 @Company
@Persons
@UBO
@INPI
BARBIER Pierre-Jean
DoB: 1967-08-12
PoB: 71106 Charolles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Motte 3230 Chevagnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321481 814925145 @Company
@Persons
@UBO
@INPI
BARBIER Pierre, Jean
DoB: 1967-08-12
PoB: 71106 Charolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Motte 3230 Chevagnes FRANCE
5049585 511342081 @Company
@Persons
@UBO
@INPI
BARBIER Laurence
DoB: 1967-05-09
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue du Bon Pasteur 69001 Lyon France
7423001 453076911 @Company
@Persons
@UBO
@INPI
BARBIER Catherine Rose Marie
DoB: 1967-03-08
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PARC 34160 RESTINCLIERES FRANCE yes
@Cadastre
@Geotag
7570622 440842623 @Company
@Persons
@UBO
@INPI
BARBIER ZILIANI Sophie
DoB: 1967-08-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 impasse des Hibiscus 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8037598 495317091 @Company
@Persons
@UBO
@INPI
NOUZILLE BARBIER Isabelle Solange Raymonde
DoB: 1967-03-08
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue Monsoudun 37100 Tours France yes
@Cadastre
@Geotag
8043626 792934820 @Company
@Persons
@UBO
@INPI
NOUZILLE BARBIER Isabelle
DoB: 1967-03-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Monsoudun 37100 Tours France yes
@Cadastre
@Geotag
8043627 792934820 @Company
@Persons
@UBO
@INPI
NOUZILLE BARBIER Isabelle
DoB: 1967-03-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue Monsoudun 37100 Tours France yes
@Cadastre
@Geotag
8053640 800069858 @Company
@Persons
@UBO
@INPI
NOUZILLE BARBIER Isabelle
DoB: 1967-03-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Monsoudun 37100 Tours France
8053641 800069858 @Company
@Persons
@UBO
@INPI
NOUZILLE BARBIER Isabelle
DoB: 1967-03-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue Monsoudun 37100 Tours France
14709611 814494555 @Company
@Persons
@UBO
@INPI
BARBIER PICHON Béatrice
DoB: 1967-08-25
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Pressoir Azé 53200 Château-Gontier-sur-Mayenne 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.