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 1971-04-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5341191 312912678 @Company
@Persons
@UBO
@INPI
CHALOINE BARBIER Valérie
DoB: 1971-01-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Rose des Vents Lotissement le Perlymèle 14210 Sainte-Honorine-du-Fay FRANCE
5987670 442618179 @Company
@Persons
@UBO
@INPI
BAYLE Benjamin
DoB: 1971-11-09
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Barbier de Séville 44340 Bouguenais France
6396790 501786008 @Company
@Persons
@UBO
@INPI
LEPPERT BARBIER Odile
DoB: 1971-11-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de villepreux 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
7116200 821945490 @Company
@Persons
@UBO
@INPI
BARBIER Michel, Robert, Georges
DoB: 1971-02-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue du Bas Chablais 74140 Douvaine FRANCE
7151947 409489374 @Company
@Persons
@UBO
@INPI
BARBIER Michel, Robert, Georges
DoB: 1971-02-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue du Lac 74140 Douvaine FRANCE
8525253 821705241 @Company
@Persons
@UBO
@INPI
BARBIER SZYMANSKI Nadine, Christiane, Yvonne
DoB: 1971-10-15
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Cerisiers 25550 Allondans FRANCE yes
@Cadastre
@Geotag
8525254 821705241 @Company
@Persons
@UBO
@INPI
BARBIER SZYMANSKI Nadine, Christiane, Yvonne
DoB: 1971-10-15
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Cerisiers 25550 Allondans FRANCE yes
@Cadastre
@Geotag
8625902 384891107 @Company
@Persons
@UBO
@INPI
DUPORT BARBIER Stéphanie
DoB: 1971-03-15
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Taillis 58110 Rouy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10997101 518756150 @Company
@Persons
@UBO
@INPI
BARBIER FERRARI Bénédicte
DoB: 1971-04-15
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue d'Ervillers 62159 Mory FRANCE
13280399 494536147 @Company
@Persons
@UBO
@INPI
BARBIER Sylvain Manuel
DoB: 1971-04-29
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
495 chemin Souch 64110 Laroin FRANCE
13284310 488397670 @Company
@Persons
@UBO
@INPI
BARBIER Sylvain Manuel
DoB: 1971-04-29
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue du 18ème Ri 64000 Pau FRANCE
13301097 508247806 @Company
@Persons
@UBO
@INPI
BARBIER Sylvain Manuel
DoB: 1971-04-29
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue du 18ème RI 64000 Pau 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.