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 1970-09-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24170 780448148 @Company
@Persons
@UBO
@INPI
BARBIER Jacques-Emmanuel, François
DoB: 1970-03-13
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Hameau de Montbayen 51530 Saint-Martin-d'ablois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
24171 780448148 @Company
@Persons
@UBO
@INPI
BARBIER Jacques-Emmanuel, François
DoB: 1970-03-13
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Hameau de Montbayen 51530 Saint-Martin-d'ablois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
91298 517783486 @Company
@Persons
@UBO
@INPI
DUPASQUIER BARBIER Valérie Marielle
DoB: 1970-07-07
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Chemin du Gué Lieu Dit le Balai 42740 La Terrasse-sur-Dorlay France
91299 517783486 @Company
@Persons
@UBO
@INPI
DUPASQUIER BARBIER Valérie Marielle
DoB: 1970-07-07
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Chemin du Gué Lieu Dit le Balai 42740 La Terrasse-sur-Dorlay France
4074941 450520978 @Company
@Persons
@UBO
@INPI
BARBIER Nathalie Josiane Suzanne Madeleine
DoB: 1970-09-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue des Platanes 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4126396 441696895 @Company
@Persons
@UBO
@INPI
BARBIER Nathalie Josianne Suzanne Madeleine
DoB: 1970-09-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Des Platanes 91800 Brunoy FRANCE
4889275 499374114 @Company
@Persons
@UBO
@INPI
GARDETTE MILLE Stéphanie
DoB: 1970-12-18
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Antoine Barbier Immeuble "L'Orée Tête d'Or" 69006 Lyon France
4889276 499374114 @Company
@Persons
@UBO
@INPI
GARDETTE MILLE Stéphanie
DoB: 1970-12-18
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Antoine Barbier Immeuble "L'Orée Tête d'Or" 69006 Lyon France
11506714 820949139 @Company
@Persons
@UBO
@INPI
BARBIER Catherine, Jacqueline, Madeleine
DoB: 1970-09-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route de Bretigny 21490 Clénay FRANCE
15607552 889630604 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Marc Tristan Edmond
DoB: 1970-11-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Belle Isle 37100 Tours France
15638506 780448148 @Company
@Persons
@UBO
@INPI
BARBIER Jacques-Emmanuel, François
DoB: 1970-03-13
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Hameau de Montbayen 51530 Saint-Martin-d'Ablois FRANCE yes
@Cadastre
@Geotag
15638507 780448148 @Company
@Persons
@UBO
@INPI
BARBIER Jacques-Emmanuel, François
DoB: 1970-03-13
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Hameau de Montbayen 51530 Saint-Martin-d'Ablois FRANCE yes
@Cadastre
@Geotag
15785836 820474385 @Company
@Persons
@UBO
@INPI
JAFFRAY GILLET Christel Anne Françoise
DoB: 1970-01-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
411 rue Albert Barbier 45160 Olivet 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.