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 1973-01-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2594968 326055308 @Company
@Persons
@UBO
@INPI
GRASSOT BARBIER Hélène Régine Bernadette
DoB: 1973-03-03
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
790 Chemin de la Richardière 26120 Châteaudouble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2594969 326055308 @Company
@Persons
@UBO
@INPI
GRASSOT BARBIER Hélène Régine Bernadette
DoB: 1973-03-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
790 Chemin de la Richardière 26120 Châteaudouble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2594972 326055308 @Company
@Persons
@UBO
@INPI
BARBIER Jeremie
DoB: 1973-12-08
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
790 Chemin de la Richardière 26120 Châteaudouble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2594973 326055308 @Company
@Persons
@UBO
@INPI
BARBIER Jeremie
DoB: 1973-12-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
790 Chemin de la Richardière 26120 Châteaudouble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2668647 331945444 @Company
@Persons
@UBO
@INPI
GRASSOT BARBIER Hélène Régine Bernadette
DoB: 1973-03-03
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
790 Chemin de la Richardière 26120 Châteaudouble France
2668648 331945444 @Company
@Persons
@UBO
@INPI
GRASSOT BARBIER Hélène Régine Bernadette
DoB: 1973-03-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
790 Chemin de la Richardière 26120 Châteaudouble France
2668649 331945444 @Company
@Persons
@UBO
@INPI
BARBIER Jeremie
DoB: 1973-12-08
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
790 Chemin de la Richardière 26120 Châteaudouble France
2668650 331945444 @Company
@Persons
@UBO
@INPI
BARBIER Jeremie
DoB: 1973-12-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
790 Chemin de la Richardière 26120 Châteaudouble France
10833910 538918897 @Company
@Persons
@UBO
@INPI
GERVOISE OLIVEIRA DA FONSECA Aurore Suzanne Louise
DoB: 1973-10-26
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Raoul Barbier 80110 Sauvillers-Mongival France yes
@Cadastre
@Geotag
10833911 538918897 @Company
@Persons
@UBO
@INPI
GERVOISE OLIVEIRA DA FONSECA Aurore Suzanne Louise
DoB: 1973-10-26
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Raoul Barbier 80110 Sauvillers-Mongival France yes
@Cadastre
@Geotag
11557943 819884586 @Company
@Persons
@UBO
@INPI
BARBIER Mathilde, Dominique, Martine
DoB: 1973-01-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hampton Wick Surrey Kt1 55 Park Court, Park Road 4 AX Grande Bretagne 0 ROYAUME-UNI yes
@Cadastre
@Geotag
13410652 444991467 @Company
@Persons
@UBO
@INPI
BARBIER Amaury
DoB: 1973-01-26
PoB: Port-Vila VANUATU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PO BOX 17327 djebel ali dubai 0 EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
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.