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 1971-06-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511155 418143624 @Company
@Persons
@UBO
@INPI
Bouges Barbier Elisabeth
DoB: 1971-01-26
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 rue Jean Jaures 91370 Verrières-le-Buisson France
525471 752899591 @Company
@Persons
@UBO
@INPI
Le Barbier Olivier
DoB: 1971-01-14
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue René Benay 95220 Herblay France
936036 441520558 @Company
@Persons
@UBO
@INPI
BARBIER Sylvain Armand
DoB: 1971-06-01
PoB: 78401 Meulan (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de la République 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
937491 449427442 @Company
@Persons
@UBO
@INPI
BARBIER Sylvain
DoB: 1971-06-01
PoB: 78401 Meulan (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de la République 69002 Lyon France yes
@Cadastre
@Geotag
2195160 498984855 @Company
@Persons
@UBO
@INPI
Barbier Jean-Michel
DoB: 1971-01-18
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée des Lilas 78310 Maurepas France yes
@Cadastre
@Geotag
3009770 350603650 @Company
@Persons
@UBO
@INPI
BARBIER-LEVAYER CHIRON Charlotte
DoB: 1971-11-13
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Boulevard d'Orléans 76100 Rouen France yes
@Cadastre
@Geotag
3227815 503465270 @Company
@Persons
@UBO
@INPI
BARBIER Loïc Marc
DoB: 1971-10-29
PoB: 02691 Saint-Quentin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Pierre Crin 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4850770 820029114 @Company
@Persons
@UBO
@INPI
BARBIER Sylvain Armand
DoB: 1971-06-01
PoB: 78401 Meulan (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Voltaire 69003 Lyon France yes
@Cadastre
@Geotag
4850771 820029114 @Company
@Persons
@UBO
@INPI
BARBIER Sylvain Armand
DoB: 1971-06-01
PoB: 78401 Meulan (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 Rue Voltaire 69003 Lyon France yes
@Cadastre
@Geotag
4862809 798410460 @Company
@Persons
@UBO
@INPI
BARBIER Sylvain Armand
DoB: 1971-06-01
PoB: 78401 Meulan (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Servient 69003 Lyon France
4862810 798410460 @Company
@Persons
@UBO
@INPI
BARBIER Sylvain Armand
DoB: 1971-06-01
PoB: 78401 Meulan (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Servient 69003 Lyon France
4873268 434241899 @Company
@Persons
@UBO
@INPI
BARBIER Sylvain Armand
DoB: 1971-06-01
PoB: 78401 Meulan (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Molière 69006 Lyon France
4881629 530779495 @Company
@Persons
@UBO
@INPI
BARBIER Sylvain
DoB: 1971-06-01
PoB: 78401 Meulan (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue Servient 69003 Lyon France yes
@Cadastre
@Geotag
4910922 802543520 @Company
@Persons
@UBO
@INPI
BARBIER Sylvain
DoB: 1971-06-01
PoB: 78401 Meulan (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Servient 69003 Lyon France yes
@Cadastre
@Geotag
4949782 811016666 @Company
@Persons
@UBO
@INPI
VUACHET Lionel
DoB: 1971-06-26
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Antoine Barbier 69006 Lyon France
5004435 538000019 @Company
@Persons
@UBO
@INPI
BARBIER Sylvain Armand
DoB: 1971-06-01
PoB: 78401 Meulan (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Servient 69003 Lyon France
5032709 482224482 @Company
@Persons
@UBO
@INPI
BARBIER Sylvain Armand
DoB: 1971-06-01
PoB: 78401 Meulan (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Molière 69006 Lyon France
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
7085051 483142097 @Company
@Persons
@UBO
@INPI
BARBIER Sebastien Laurent Olivier
DoB: 1971-06-17
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALLEE DE LA BREJONNEE COULONGES 17920 BREUILLET FRANCE
7085052 483142097 @Company
@Persons
@UBO
@INPI
BARBIER Sebastien Laurent Olivier
DoB: 1971-06-17
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ALLEE DE LA BREJONNEE COULONGES 17920 BREUILLET FRANCE
13185889 808108146 @Company
@Persons
@UBO
@INPI
Barbier Godeau Céline Françoise
DoB: 1971-01-06
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Vignes 77124 Villenoy France
13659591 434241899 @Company
@Persons
@UBO
@INPI
BARBIER Sylvain Armand
DoB: 1971-06-01
PoB: 78401 Meulan (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue de la République 69002 Lyon France
14145263 712029214 @Company
@Persons
@UBO
@INPI
BARBIER Gérald
DoB: 08/10/1952
PoB: PARIS FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
70 allée du Champ de la Mare 91190 Gif sur Yvette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14303343 490224144 @Company
@Persons
@UBO
@INPI
BARBIER Sylvain
DoB: 1971-06-01
PoB: 78401 Meulan (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Rue Molière 69006 Lyon 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.