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 1970-11-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343788 752499509 @Company
@Persons
@UBO
@INPI
BARBIER Nicolas Guy Sylvain
DoB: 1970-11-17
PoB: 26198 Montélimar (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Chemin du Bois de Laud 26200 Montélimar France
2602513 822903563 @Company
@Persons
@UBO
@INPI
BARBIER Nicolas Guy Sylvain
DoB: 1970-11-17
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Chemin du Bois de Laud 26200 Montélimar France
2658325 802734251 @Company
@Persons
@UBO
@INPI
BARBIER Nicolas Guy Sylvain
DoB: 1970-11-17
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 bis Rue Maréchal de Lattre de Tassigny 26200 Montélimar France
2658326 802734251 @Company
@Persons
@UBO
@INPI
BARBIER Nicolas Guy Sylvain
DoB: 1970-11-17
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue Maréchal de Lattre de Tassigny 26200 Montélimar France
2660163 511361248 @Company
@Persons
@UBO
@INPI
BARBIER Nicolas Guy Sylvain
DoB: 1970-11-17
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 bis Avenue de Rochemaure 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2660164 511361248 @Company
@Persons
@UBO
@INPI
BARBIER Nicolas Guy Sylvain
DoB: 1970-11-17
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis Avenue de Rochemaure 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8172057 813791027 @Company
@Persons
@UBO
@INPI
BARBIER Gilles
DoB: 1970-04-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de Peydou 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8172060 813791027 @Company
@Persons
@UBO
@INPI
BARBIER Gilles
DoB: 1970-04-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de Peydou 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8192104 791922024 @Company
@Persons
@UBO
@INPI
BARBIER Gilles Charles
DoB: 1970-04-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Oliviers 42340 Veauche France
8275961 388138497 @Company
@Persons
@UBO
@INPI
MONIER VITRAT Virginie
DoB: 1970-06-16
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Léon Barbier 78400 Chatou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10529598 513795518 @Company
@Persons
@UBO
@INPI
BARBIER EUGE Isabelle Yveline Yvonne
DoB: 1970-06-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 avenue Salvadore Allende 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10532591 538624487 @Company
@Persons
@UBO
@INPI
BARBIER EUGE Isabelle
DoB: 1970-06-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Antoine Hurault 88000 Epinal FRANCE
11005031 507580819 @Company
@Persons
@UBO
@INPI
BARBIER Hubert
DoB: 1970-11-06
PoB: 62361 FREVENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1ter rue de Sus Saint-Léger 62810 Grand Rullecourt FRANCE
11049432 418046678 @Company
@Persons
@UBO
@INPI
BARBIER Hubert
DoB: 1970-11-06
PoB: 62361 FREVENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T RUE SUS SAINT LEGER GRAND RULLECOURT 62810 AVESNES LE COMTE FRANCE
13607563 813178746 @Company
@Persons
@UBO
@INPI
BARBIER Nicolas Guy Sylvain
DoB: 1970-11-17
PoB: 26198 Montélimar (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Chemin du Bois de Laud 26200 Montélimar France
14164536 884174095 @Company
@Persons
@UBO
@INPI
Maquiaba Sony Jean-Luc Léon
DoB: 11/04/1970
PoB: Pointe-à-Pitre FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
impasse Barbier Bergnolles 97129 Lamentin France
14838265 392331476 @Company
@Persons
@UBO
@INPI
SALFRANC Jean-Paul
DoB: 1970-06-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Quai Barbier 88007 Epinal FRANCE
14909214 392331476 @Company
@Persons
@UBO
@INPI
SALFRANC Jean-Paul
DoB: 1970-06-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Quai Barbier 88007 Epinal FRANCE
15100404 392331476 @Company
@Persons
@UBO
@INPI
SALFRANC Jean-Paul
DoB: 1970-06-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Quai Barbier 88007 Epinal 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.