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 1972-03-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393652 337605349 @Company
@Persons
@UBO
@INPI
PESEUX BARBIER Rachel Marie-Louise Alberte
DoB: 1972-08-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Champs du Chêne 25530 Épenouse France
574365 508844867 @Company
@Persons
@UBO
@INPI
BARBIER Laurent, Antoine
DoB: 1972-03-19
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Fort 20166 Grosseto-Prugna FRANCE
5728003 341310241 @Company
@Persons
@UBO
@INPI
BARBIER Géraldine
DoB: 1972-05-06
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de la Saboterie 72700 Rouillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7293572 428977599 @Company
@Persons
@UBO
@INPI
BARBIER Christophe Yerri Joël
DoB: 1972-03-30
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Lion d'Or 51300 Vitry-le-François France
7532550 432039386 @Company
@Persons
@UBO
@INPI
LECCIA Natacha
DoB: 1972-06-14
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Jules Barbier le Royer 83700 Saint-Raphaël FRANCE
7558750 523899193 @Company
@Persons
@UBO
@INPI
BARBIER Philippe
DoB: 1972-03-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
147 avenue de la Vieille Bergerie 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
9072352 334119278 @Company
@Persons
@UBO
@INPI
GIRARDOT BARBIER Caroline
DoB: 1972-01-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue des Hautes Voies 59700 Marcq en Baroeul France
9072353 334119278 @Company
@Persons
@UBO
@INPI
GIRARDOT BARBIER Caroline
DoB: 1972-01-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des Hautes Voies 59700 Marcq en Baroeul France
10984898 404088155 @Company
@Persons
@UBO
@INPI
BARBIER Emmanuel
DoB: 1972-04-06
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DE LA PLANQUETTE 62138 VIOLAINES FRANCE
10984946 429487358 @Company
@Persons
@UBO
@INPI
BARBIER Emmanuel
DoB: 1972-04-06
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RTE DE BETHUNE 62300 LENS FRANCE
11141237 803699438 @Company
@Persons
@UBO
@INPI
LARRUE BARBIER Sabrina, Rachel
DoB: 1972-10-06
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 avenue Jean Moulin 24700 Montpon Menesterol FRANCE
12562436 480044072 @Company
@Persons
@UBO
@INPI
BARBIER GEORGES Magali, Barbara, Sophie
DoB: 1972-03-06
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 SQUARE HECTOR MALOT 76240 BONSECOURS FRANCE
12579568 828069104 @Company
@Persons
@UBO
@INPI
BARBIER Magali, Barbara, Sophie
DoB: 1972-03-06
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Henri Matisse 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
12579569 828069104 @Company
@Persons
@UBO
@INPI
BARBIER Magali, Barbara, Sophie
DoB: 1972-03-06
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Henri Matisse 76420 Bihorel FRANCE yes
@Cadastre
@Geotag

 

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.