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 1969-04-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278620 434209078 @Company
@Persons
@UBO
@INPI
BARBIER Anne
DoB: 1969-08-10
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Lobineau 35400 Saint-Malo FRANCE
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
4729247 785713769 @Company
@Persons
@UBO
@INPI
BARBIER Annie
DoB: 1969-04-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Larrounés 94240 L'Hay-les-Roses FRANCE
4729248 785713769 @Company
@Persons
@UBO
@INPI
BARBIER Annie
DoB: 1969-04-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Larrounés 94240 L'Hay-les-Roses FRANCE
4819307 752479022 @Company
@Persons
@UBO
@INPI
BARBIER Annie Maria Clotilde
DoB: 1969-04-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Larroumés 94240 L'Hay-les-Roses FRANCE
4819308 752479022 @Company
@Persons
@UBO
@INPI
BARBIER Annie Maria Clotilde
DoB: 1969-04-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Larroumés 94240 L'Hay-les-Roses FRANCE
6896963 794851246 @Company
@Persons
@UBO
@INPI
"Exploitation Agricole à Responsabilité Limitée BARBIER-LOUVET"
DoB: 385115449
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue de Louvois Tauxières-Mutry 51150 Val de Livre FRANCE
6896964 794851246 @Company
@Persons
@UBO
@INPI
"Exploitation Agricole à Responsabilité Limitée BARBIER-LOUVET"
DoB: 385115449
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Louvois Tauxières-Mutry 51150 Val de Livre FRANCE
7526687 597380039 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Jacques Maurice Geoffroy
DoB: 1969-07-20
PoB: 83065 Gassin 83 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa les Santolines Quartier la Forge 83120 Plan-de-la tour FRANCE
10099096 502065238 @Company
@Persons
@UBO
@INPI
BARBIER Vincent
DoB: 1969-11-11
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Parier 54470 Bernécourt FRANCE
10303474 803637461 @Company
@Persons
@UBO
@INPI
GONTHIER Gérôme Raymond
DoB: 1969-04-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Pré barbier 73160 Vimines FRANCE yes
@Cadastre
@Geotag
10303475 803637461 @Company
@Persons
@UBO
@INPI
GONTHIER Gérôme Raymond
DoB: 1969-04-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Pré barbier 73160 Vimines FRANCE yes
@Cadastre
@Geotag
10795216 809032345 @Company
@Persons
@UBO
@INPI
FARINA Sophie Ilsa Jacqueline Jocelyne
DoB: 1969-02-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Lucien Barbier 80480 Saleux France yes
@Cadastre
@Geotag
13003099 794518068 @Company
@Persons
@UBO
@INPI
BARBIER Alain, Christian
DoB: 1969-05-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Passage des Bleuets 70210 Selles FRANCE yes
@Cadastre
@Geotag
13188448 828269530 @Company
@Persons
@UBO
@INPI
BARBIER Lionel Bernard
DoB: 1969-02-13
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 allée de la voirie aux loups 77500 chelles France
15724123 785713769 @Company
@Persons
@UBO
@INPI
BARBIER Annie Maria Clotilde
DoB: 1969-04-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Larrounés 94240 L'Haÿ-les-Roses FRANCE
15724124 785713769 @Company
@Persons
@UBO
@INPI
BARBIER Annie Maria Clotilde
DoB: 1969-04-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Larrounés 94240 L'Haÿ-les-Roses 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.