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 1975-11-06 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260168 488948472 @Company
@Persons
@UBO
@INPI
BARBIER Thibault Jean Michel
DoB: 1975-11-02
PoB: 13108 Tarascon (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Combe Sainte Enimie 48210 Gorges-du-Tarn-Causses France yes
@Cadastre
@Geotag
950866 779913276 @Company
@Persons
@UBO
@INPI
BARBIER Guillaume
DoB: 1975-05-14
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
14 Rue des Alouettes 69008 Lyon France yes
@Cadastre
@Geotag
1693771 443511241 @Company
@Persons
@UBO
@INPI
Barbier Fanny
DoB: 1975-05-07
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1060 rue de Feucherolles 78630 Orgeval France
2623247 500369160 @Company
@Persons
@UBO
@INPI
BARBIER Willy
DoB: 1975-11-30
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Chemin Sainte Catherine 26270 Loriol-sur-Drôme France
3388624 485240642 @Company
@Persons
@UBO
@INPI
BARBIER Stéphane
DoB: 1975-04-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Docteur Henri Rostagni 6440 L'Escarène FRANCE
3388625 485240642 @Company
@Persons
@UBO
@INPI
BARBIER Jean Christophe
DoB: 1975-04-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Docteur Henri Rostagni 6440 L'Escarène FRANCE
10125078 512900127 @Company
@Persons
@UBO
@INPI
BARBIER Lucie Colette
DoB: 1975-03-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Gué 55000 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
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

 

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.