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 1968-08-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4803769 422982447 @Company
@Persons
@UBO
@INPI
BARBIER David Gabriel Jacques
DoB: 1968-08-25
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue WESTERMEYER 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
11330499 531604239 @Company
@Persons
@UBO
@INPI
BARBIER Christophe Robert Daniel
DoB: 1968-05-07
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Prince de Condé 39100 Dole France yes
@Cadastre
@Geotag
12608397 334161379 @Company
@Persons
@UBO
@INPI
BARBIER Christine Marcelline Madeleine
DoB: 1968-02-08
PoB: 80410 HAM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ALLEE OTON FRIESZ 76190 YVETOT FRANCE
13717997 410273213 @Company
@Persons
@UBO
@INPI
BARBIER Beatrice Armande
DoB: 1968-03-25
PoB: 972 RIVIERE PILOTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Pomponne 97211 Riviere-Pilote France
14308068 499192458 @Company
@Persons
@UBO
@INPI
BARBIER David
DoB: 1968-08-25
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Avenue De la Motte Picquet 75007 Paris France
14308092 499192490 @Company
@Persons
@UBO
@INPI
BARBIER David
DoB: 1968-08-25
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Avenue DE LA MOTTE PIQUET 75007 Paris France
14308116 499192573 @Company
@Persons
@UBO
@INPI
BARBIER David
DoB: 1968-08-25
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Avenue DE LA MOTTE PIQUET 75007 Paris France
14308141 499192656 @Company
@Persons
@UBO
@INPI
BARBIER David
DoB: 1968-08-25
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Avenue DE LA MOTTE PIQUET 75007 Paris France
14308166 499192755 @Company
@Persons
@UBO
@INPI
BARBIER David
DoB: 1968-08-25
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Avenue DE LA MOTTE PIQUET 75007 Paris France
14310883 502251481 @Company
@Persons
@UBO
@INPI
BARBIER David Gabriel Jacques
DoB: 1968-08-25
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Avenue DE LA MOTTE PIQUET 75007 Paris France
14310910 502252604 @Company
@Persons
@UBO
@INPI
BARBIER David Gabriel Jacques
DoB: 1968-08-25
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Avenue DE LA MOTTE PIQUET 75007 Paris France
14310937 502252844 @Company
@Persons
@UBO
@INPI
BARBIER David Gabriel Jacques
DoB: 1968-08-25
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Avenue DE LA MOTTE PIQUET 75007 Paris France
14310964 502252992 @Company
@Persons
@UBO
@INPI
BARBIER David Gabriel Jacques
DoB: 1968-08-25
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Avenue DE LA MOTTE PIQUET 75007 Paris France
14310992 502266224 @Company
@Persons
@UBO
@INPI
BARBIER David Gabriel Jacques
DoB: 1968-08-25
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Avenue DE LA MOTTE PIQUET 75007 Paris 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.