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 1975-04-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2795509 439982729 @Company
@Persons
@UBO
@INPI
BARBIER BARBIER-RIGAL Maguelone
DoB: 1975-04-29
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Achille Mir 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2885352 311719199 @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
5640247 348303413 @Company
@Persons
@UBO
@INPI
GILLOIS Geoffroy
DoB: 1975-05-23
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Barbier 92110 Clichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6732120 421765074 @Company
@Persons
@UBO
@INPI
BARBIER Ronan
DoB: 1975-03-16
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERNEVEZ PONT POL 29260 PLOUDANIEL FRANCE yes
@Cadastre
@Geotag
6732121 421765074 @Company
@Persons
@UBO
@INPI
BARBIER Ronan
DoB: 1975-03-16
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERNEVEZ PONT POL 29260 PLOUDANIEL FRANCE yes
@Cadastre
@Geotag
7689476 449317726 @Company
@Persons
@UBO
@INPI
BARBIER Sandra Hélène Christine
DoB: 1975-07-05
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE ALEXANDRE BARBIER 60590 SERIFONTAINE FRANCE yes
@Cadastre
@Geotag
11198560 817425077 @Company
@Persons
@UBO
@INPI
RAFFIN BARBIER Sylvie
DoB: 1975-04-24
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Saint-Père 44320 Saint Viaud France
11210018 813061132 @Company
@Persons
@UBO
@INPI
RAFFIN BARBIER SYLVIE HENRIETTE MARIE-THERESE
DoB: 1975-04-24
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Commandant Cousteau 85220 Commequiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11210019 813061132 @Company
@Persons
@UBO
@INPI
RAFFIN BARBIER SYLVIE HENRIETTE MARIE-THERESE
DoB: 1975-04-24
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue du Commandant Cousteau 85220 Commequiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12691053 450376330 @Company
@Persons
@UBO
@INPI
BARBIER Thibault
DoB: 1975-11-02
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Impasse Tour Buffel 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14648433 833393093 @Company
@Persons
@UBO
@INPI
BARBIER Frédéric
DoB: 1975-04-14
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place de la Fontaine Fontfreyde 63122 Saint-Genès-Champanelle 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.