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 1975-01-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1510571 443931001 @Company
@Persons
@UBO
@INPI
BARBIER Bertrand
DoB: 1975-01-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25330 Fertans FRANCE
2817961 428859706 @Company
@Persons
@UBO
@INPI
BARBIER Véronique
DoB: 1975-01-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Lemercier 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3829811 517680294 @Company
@Persons
@UBO
@INPI
BARBIER Nicolas Yves Marie
DoB: 1975-11-19
PoB: 79202 Parthenay (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Boulevard Hippolyte Tixador 66140 Canet-en-Roussillon France
3829812 517680294 @Company
@Persons
@UBO
@INPI
BARBIER Nicolas Yves Marie
DoB: 1975-11-19
PoB: 79202 Parthenay (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard Hippolyte Tixador 66140 Canet-en-Roussillon France
7094165 412861874 @Company
@Persons
@UBO
@INPI
BARBIER Mathieu
DoB: 1975-03-11
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RES BELVEZET, 116 RUE EMILE LITTRE 34090 MONTPELLIER FRANCE
9480182 400669461 @Company
@Persons
@UBO
@INPI
MOIRAND BARBIER Sylvie Nicole
DoB: 1975-12-01
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1800 Route des Falconnières 38620 Montferrat France
10873574 433243920 @Company
@Persons
@UBO
@INPI
BARBIER SION Carole
DoB: 1975-01-11
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mr Et Mme Barbier - Bois du Tiret 1340 Foissiat FRANCE
10873575 433243920 @Company
@Persons
@UBO
@INPI
BARBIER SION Carole
DoB: 1975-01-11
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Mr Et Mme Barbier - Bois du Tiret 1340 Foissiat FRANCE
10879351 350702064 @Company
@Persons
@UBO
@INPI
BARBIER Christophe, Maurice, André
DoB: 1975-11-06
PoB: 01034 Belley FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1510 Talissieu FRANCE
10881692 814387205 @Company
@Persons
@UBO
@INPI
BOUDIER BARBIER Amandine, Aline, Dominique
DoB: 1975-10-15
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 rue du Colombier 1290 Cruzilles-les-Mepillat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10881693 814387205 @Company
@Persons
@UBO
@INPI
BOUDIER BARBIER Amandine, Aline, Dominique
DoB: 1975-10-15
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
195 rue du Colombier 1290 Cruzilles-les-Mepillat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10888668 751292921 @Company
@Persons
@UBO
@INPI
BARBIER SION Carole
DoB: 1975-01-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 allée des Queutaniers 1440 Viriat FRANCE
10888669 751292921 @Company
@Persons
@UBO
@INPI
BARBIER SION Carole
DoB: 1975-01-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 allée des Queutaniers 1440 Viriat FRANCE
15442534 397739210 @Company
@Persons
@UBO
@INPI
PEYRONNEAU BESSON Céline
DoB: 1975-01-01
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean Barbier 69110 Sainte-Foy-lès-Lyon 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.