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 1969-03-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
641274 778307579 @Company
@Persons
@UBO
@INPI
EARL BARBIER THIERRY
DoB: 449111541
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue des Jardins 25520 Saint-Gorgon-Main FRANCE
1863838 482832201 @Company
@Persons
@UBO
@INPI
DUNCKEL-BARBIER JEAN-BENOIT CLAUDE GEORGES
DoB: 1969-09-07
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis villa Felix Faure 75019 Paris France
1991320 480304393 @Company
@Persons
@UBO
@INPI
DUNCKEL-BARBIER JEAN BENOIT
DoB: 1969-09-07
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 rue du Fbg Saint Denis 75010 Paris France
1991321 480304393 @Company
@Persons
@UBO
@INPI
DUNCKEL-BARBIER JEAN BENOIT
DoB: 1969-09-07
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Fbg Saint Denis 75010 Paris France
2238660 420494726 @Company
@Persons
@UBO
@INPI
DUNCKEL-BARBIER JEAN-BENOIT
DoB: 1969-09-07
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 rue du Faubourg Saint-Denis 75010 Paris France yes
@Cadastre
@Geotag
2238661 420494726 @Company
@Persons
@UBO
@INPI
DUNCKEL-BARBIER JEAN-BENOIT
DoB: 1969-09-07
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue du Faubourg Saint-Denis 75010 Paris France yes
@Cadastre
@Geotag
2847599 477767057 @Company
@Persons
@UBO
@INPI
BARBIER JEAN-PHILIPPE SYLVAIN GUY
DoB: 1969-03-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
539 rue des Tacreniers 45750 St Pryve St Mesmin France yes
@Cadastre
@Geotag
4169329 399184514 @Company
@Persons
@UBO
@INPI
SHAN Yong Chao
DoB: 1969-03-07
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Auguste Barbier 75011 Paris FRANCE
7016421 449009745 @Company
@Persons
@UBO
@INPI
BARBIER FAGEON Marie-Agnès
DoB: 1969-03-07
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALL. DE LA FITTE RESIDENCE LE MAJESTIC 31300 TOULOUSE FRANCE
7636582 488306689 @Company
@Persons
@UBO
@INPI
RAUCOULE BARBIER Magali
DoB: 1969-07-25
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Guerdière Juvigny sous Andaine 61140 Juvigny Val d'Andaine FRANCE yes
@Cadastre
@Geotag
9907814 452654791 @Company
@Persons
@UBO
@INPI
BARBIER Sophie
DoB: 1969-06-28
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 allée des Cytises 49400 Saumur FRANCE
14777213 420037699 @Company
@Persons
@UBO
@INPI
BARBIER Christophe
DoB: 1969-07-24
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Chalets 93230 Romainville 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.