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 1967-07-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
810503 389817958 @Company
@Persons
@UBO
@INPI
BARBIER ZILIANI Sophie
DoB: 1967-08-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Jean Aicard le Nautilus 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3363007 509014627 @Company
@Persons
@UBO
@INPI
BARBIER Didier Jean Marie
DoB: 1967-07-16
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Centre Communal d'Activité 6510 Carros FRANCE
4644809 750242497 @Company
@Persons
@UBO
@INPI
BARBIER Didier, Jean, Marie
DoB: 1967-07-16
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Centre communal d'activité 6510 Carros FRANCE
4658130 810172411 @Company
@Persons
@UBO
@INPI
BARBIER Didier
DoB: 1967-07-16
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin de la Téhérentine villa les lucioles 6510 Carros FRANCE
4894227 821484011 @Company
@Persons
@UBO
@INPI
BARBIER Philippe Gilbert
DoB: 1967-04-11
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
8 Rue des Bleuets 69500 Bron France
7558749 523899193 @Company
@Persons
@UBO
@INPI
BARBIER ZILIANI Sophie
DoB: 1967-08-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
91 impasse des Hibiscus 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7910046 340430388 @Company
@Persons
@UBO
@INPI
BARBIER DUPONT Celine
DoB: 1967-07-06
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue D'ERAGNY 95000 Neuville-sur-Oise FRANCE
7910047 340430388 @Company
@Persons
@UBO
@INPI
BARBIER DUPONT Celine
DoB: 1967-07-06
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue D'ERAGNY 95000 Neuville-sur-Oise FRANCE
10860105 481718096 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Luc
DoB: 1967-11-19
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Bellecombe 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10860106 481718096 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Luc
DoB: 1967-11-19
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Bellecombe 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12617190 793434622 @Company
@Persons
@UBO
@INPI
BECHEREAU BARBIER Isabelle, Monique, Evelyne
DoB: 1967-06-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 Ancienne route de Darnétal 76230 Bois Guillaume FRANCE
12617191 793434622 @Company
@Persons
@UBO
@INPI
BECHEREAU BARBIER Isabelle, Monique, Evelyne
DoB: 1967-06-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
222 Ancienne route de Darnétal 76230 Bois Guillaume FRANCE
13755077 512790635 @Company
@Persons
@UBO
@INPI
GOLDBLATT Laurent, Olivier, David
DoB: 1967-08-07
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
180 chemin de Barbier 82000 Montauban France
15894199 784877144 @Company
@Persons
@UBO
@INPI
DE LA SELLE BARBIER LALOBE DE FELCOURT Marie Daphné Emmanuelle
DoB: 1967-06-01
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12105 Trailridge Dr 20854 Rockville MD 0 Etats Unis D'Amerique
15910956 830388179 @Company
@Persons
@UBO
@INPI
GORSSE CRIAUD Gile Renée
DoB: 1967-12-17
PoB: 53084 Craon (53) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 chemin Barbier 44000 Nantes 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.