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 1971-02-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278621 434209078 @Company
@Persons
@UBO
@INPI
BARBIER Claire
DoB: 1971-11-05
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Saussière 92100 Boulogne-Billancourt FRANCE
6085568 489805523 @Company
@Persons
@UBO
@INPI
BARBIER Grégor Lucien Victor
DoB: 1971-11-29
PoB: Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Auguste Chéron 49360 Toutlemonde France
7953442 484167374 @Company
@Persons
@UBO
@INPI
BARBIER Stephane
DoB: 1971-12-26
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE VERDUN 78300 Poissy FRANCE
9628949 523304772 @Company
@Persons
@UBO
@INPI
LANDON BARBIER Noëlle Renée
DoB: 1971-11-29
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin du Goutay 87250 Fromental FRANCE
9641752 520081829 @Company
@Persons
@UBO
@INPI
BARBIER PELGRIMS Sylvie Nicole
DoB: 1971-02-11
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route du Stade 87200 Saint-Brice-Sur-Vienne FRANCE
10441934 500087366 @Company
@Persons
@UBO
@INPI
BARBIER DELACROIX Béatrice
DoB: 1971-05-28
PoB: 62620 Norrent-Fontes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE du 8 Mai 1945 62120 Norrent-Fontes FRANCE
11251104 528289531 @Company
@Persons
@UBO
@INPI
BARBIER Guillaume
DoB: 1971-08-10
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 terres Labé 2400 Essômes-sur-Marne France yes
@Cadastre
@Geotag
11320016 483436416 @Company
@Persons
@UBO
@INPI
BARBIER GAUCHET Sandrine Françoise Mireille
DoB: 1971-11-02
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 Rue des Champs de la Barre 39210 Domblans France
15816435 483436416 @Company
@Persons
@UBO
@INPI
BARBIER GAUCHET Sandrine Françoise Mireille
DoB: 1971-11-02
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 Rue des Champs de la Barre 39210 Domblans 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.