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 1973-04-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1353910 753916576 @Company
@Persons
@UBO
@INPI
BARBIER Rudy, Bernard, Louis
DoB: 1973-03-27
PoB: 80016 ALBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue du Gond 16000 Angoulême FRANCE
3100861 810697599 @Company
@Persons
@UBO
@INPI
BARBIER Mylène
DoB: 1973-04-13
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Fraternité 30220 Aigues-Mortes France
3100862 810697599 @Company
@Persons
@UBO
@INPI
BARBIER Mylène
DoB: 1973-04-13
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Fraternité 30220 Aigues-Mortes France
3770369 498189430 @Company
@Persons
@UBO
@INPI
BARBIER GIL-LEON Véronique, Jocelyne, Marie-Pierre
DoB: 1973-01-20
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Principale 52800 Thivet FRANCE
3770370 498189430 @Company
@Persons
@UBO
@INPI
BARBIER GIL-LEON Véronique, Jocelyne, Marie-Pierre
DoB: 1973-01-20
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Principale 52800 Thivet FRANCE
3771402 443012802 @Company
@Persons
@UBO
@INPI
MAULINI Julien Maxime Jacques
DoB: 1973-12-25
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Barbier d'Aucourt 52200 Langres FRANCE
3771403 443012802 @Company
@Persons
@UBO
@INPI
MAULINI Julien Maxime Jacques
DoB: 1973-12-25
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Barbier d'Aucourt 52200 Langres FRANCE
4728695 329323869 @Company
@Persons
@UBO
@INPI
DAMMY BARBIER Aurélie
DoB: 1973-05-16
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 Allée de Bellevue 93390 Clichy-sous-Bois FRANCE
5687510 451656771 @Company
@Persons
@UBO
@INPI
BARBIER Christophe
DoB: 1973-11-16
PoB: 77131 COULOMMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CROISETTES 72400 BOESSE LE SEC FRANCE
5710693 440508687 @Company
@Persons
@UBO
@INPI
BARBIER Christophe
DoB: 1973-11-16
PoB: 77131 COULOMMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Croisettes 72400 Boësse-le-sec FRANCE
10154062 498037241 @Company
@Persons
@UBO
@INPI
RAPENNE BARBIER Carinne
DoB: 1973-08-19
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE CHARLES BAUDELAIRE LOTISSEMENT DES 5 FONTAINES 54410 LANEUVEVILLE DEVANT NANCY FRANCE
14492813 792941122 @Company
@Persons
@UBO
@INPI
BARBIER NAHA Christelle
DoB: 1973-04-16
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Louise Weiss 67120 Duttlenheim FRANCE yes
@Cadastre
@Geotag
14492814 792941122 @Company
@Persons
@UBO
@INPI
BARBIER NAHA Christelle
DoB: 1973-04-16
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Louise Weiss 67120 Duttlenheim 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.