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 1971-04-20 found 13 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
2883500 789580586 @Company
@Persons
@UBO
@INPI
BARBIER MARTIN Morgane
DoB: 1971-07-01
PoB: 75111 PARIS 11 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 les Paillards 45230 Sainte-Geneviève-des-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883501 789580586 @Company
@Persons
@UBO
@INPI
BARBIER MARTIN Morgane
DoB: 1971-07-01
PoB: 75111 PARIS 11 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 les Paillards 45230 Sainte-Geneviève-des-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5040686 450702386 @Company
@Persons
@UBO
@INPI
LOVERO BARBIER Sandrine Solange
DoB: 1971-11-20
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Bleuets 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5552152 432279396 @Company
@Persons
@UBO
@INPI
CHANU Christel
DoB: 1971-06-20
PoB: Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tenue Barbier 85230 Beauvoir-sur-Mer France
5683388 447821430 @Company
@Persons
@UBO
@INPI
BARBIER Nathalie
DoB: 1971-04-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Pensées 72650 La Bazoge FRANCE
6947514 493187132 @Company
@Persons
@UBO
@INPI
BARBIER Christophe Eric Patrice
DoB: 1971-08-20
PoB: 51230 51 Épernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
345 rue Ferdinand Moret 51530 Cramant FRANCE
7744483 440294528 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Charles Jacques Raymond
DoB: 1971-12-04
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU COMMANDANT VERRIER 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
7844731 813409877 @Company
@Persons
@UBO
@INPI
LENGLET BARBIER Sabine
DoB: 1971-06-03
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE VERDUN 78300 Poissy 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
8383499 538548363 @Company
@Persons
@UBO
@INPI
BARBIER PIRSON Emmanuelle, Véronique, Marie-Pierre
DoB: 1971-06-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Aumedes 83830 Figanières FRANCE yes
@Cadastre
@Geotag
9576691 418576179 @Company
@Persons
@UBO
@INPI
ZAGUN Bertrand Christian
DoB: 1971-01-20
PoB: CHAUMONT EN VEXIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Alexandre Barbier 60590 Sérifontaine France
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

 

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.