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 1970-11-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3525688 420108458 @Company
@Persons
@UBO
@INPI
AMBARD EPOUSE BARBIER Christele
DoB: 1970-01-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU FOUR LES COTES DU PLAN 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707639 789506284 @Company
@Persons
@UBO
@INPI
BARBIER Gildas-Jean
DoB: 1970-09-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Promenade de la Vieille Maine 49000 Ecouflant FRANCE
7707640 789506284 @Company
@Persons
@UBO
@INPI
BARBIER Gildas-Jean
DoB: 1970-09-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Promenade de la Vieille Maine 49000 Ecouflant FRANCE
7993043 674801360 @Company
@Persons
@UBO
@INPI
BARBIER BARBIER Tristan Jean-Marc Tristan Edmond
DoB: 1970-11-09
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue de Belle Isle 37100 Tours France yes
@Cadastre
@Geotag
7993044 674801360 @Company
@Persons
@UBO
@INPI
BARBIER BARBIER Tristan Jean-Marc Tristan Edmond
DoB: 1970-11-09
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Belle Isle 37100 Tours France yes
@Cadastre
@Geotag
7996151 447881327 @Company
@Persons
@UBO
@INPI
BARBIER BARBIER Tristan 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 yes
@Cadastre
@Geotag
8012172 423897727 @Company
@Persons
@UBO
@INPI
BARBIER BARBIER Tristan 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
8057646 478379167 @Company
@Persons
@UBO
@INPI
BARBIER BARBIER Tristan 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
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
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
13836884 853610079 @Company
@Persons
@UBO
@INPI
RAPHAËL PLOCOSTE Sylviane, Marie-Noëlle
DoB: 1970-12-24
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Barbier 92110 Clichy France
13836885 853610079 @Company
@Persons
@UBO
@INPI
RAPHAËL PLOCOSTE Sylviane, Marie-Noëlle
DoB: 1970-12-24
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Barbier 92110 Clichy France
13950066 804271914 @Company
@Persons
@UBO
@INPI
BARBIER Thierry, Lucien
DoB: 1970-08-29
PoB: 67512 La Walck France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Immeuble la Rotonde 97122 Baie-Mahault 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
16212427 504217563 @Company
@Persons
@UBO
@INPI
BARBIER Olivier Michel
DoB: 1970-09-09
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Tamaris 56170 Quiberon 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.