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 1979-11-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2795510 439982729 @Company
@Persons
@UBO
@INPI
BARBIER Emilie
DoB: 1979-03-28
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Sainte-Cécile - Cd08 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
5357968 814426185 @Company
@Persons
@UBO
@INPI
BARBIER Michel, Gilbert
DoB: 1979-12-19
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue du Grand Clos 14320 Feuguerolles-Bully FRANCE
5706615 489925172 @Company
@Persons
@UBO
@INPI
BARBIER CHARTIER Julie
DoB: 1979-11-07
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PLACE DE L'HOTEL DE VILLE 72310 BESSE SUR BRAYE FRANCE
5706616 489925172 @Company
@Persons
@UBO
@INPI
BARBIER CHARTIER Julie
DoB: 1979-11-07
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 PLACE DE L'HOTEL DE VILLE 72310 BESSE SUR BRAYE FRANCE
11648100 523960227 @Company
@Persons
@UBO
@INPI
BARBIER Cédric Stéphane
DoB: 1979-05-14
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Bourg 42110 Sainte-Foy-Saint-Sulpice FRANCE
12370722 518846928 @Company
@Persons
@UBO
@INPI
CONVERSY Julie
DoB: 1979-11-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse Barbier 92110 Clichy FRANCE
13640252 390800647 @Company
@Persons
@UBO
@INPI
BARBIER Magalie Céline
DoB: 1979-11-03
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Maréchal Joffre 38600 Fontaine France
13640254 390800647 @Company
@Persons
@UBO
@INPI
BARBIER Magalie Céline
DoB: 1979-11-03
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Maréchal Joffre 38600 Fontaine France
14639735 439732942 @Company
@Persons
@UBO
@INPI
BARBIER Thomas Xavier Marie
DoB: 1979-12-28
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Judelles 44350 Saint-Molf France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14639736 439732942 @Company
@Persons
@UBO
@INPI
BARBIER Thomas Xavier Marie
DoB: 1979-12-28
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Judelles 44350 Saint-Molf France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16174204 390800647 @Company
@Persons
@UBO
@INPI
BARBIER Magalie Céline
DoB: 1979-11-03
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Maréchal Joffre 38600 Fontaine France
16209467 833358260 @Company
@Persons
@UBO
@INPI
BARBIER Noémie
DoB: 1979-03-23
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Du Haut Rhele 57950 Montigny-lès-Metz 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.