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 1995-04-03 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1493818 400348942 @Company
@Persons
@UBO
@INPI
BARBIER Michel
DoB: 1962-01-26
PoB: BAUME LES DAMES (DOUBS)
P.Physique
Quality: Président
@OCCRP Alef
@WC
AISSEY 25360 BOUCLANS FRANCE
1689103 814526505 @Company
@Persons
@UBO
@INPI
Ruimy Tony
DoB: 1995-08-12
PoB: 93045 Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 bis rue Léon Barbier 78400 Chatou France
1882676 812465672 @Company
@Persons
@UBO
@INPI
Louis Dary-Louis Olivia
DoB: 1995-08-21
PoB: 38544 Vienne (38) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 impasse Barbier 92110 Clichy France
2126557 320387954 @Company
@Persons
@UBO
@INPI
VANIKOFF BARBIER LISE CLAUDINE HOMMEY
DoB: 1923-11-04
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue du Rocher 75008 Paris France
4529412 402165021 @Company
@Persons
@UBO
@INPI
BARBIER Marc Paul Roger
DoB: 1955-11-03
PoB: 75 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ALL. JEAN MESCHINOT HAMEAU DU MANOIR 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
5858913 351639273 @Company
@Persons
@UBO
@INPI
BARBIER François
DoB: 1957-03-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Route de Lyon 38000 Grenoble France yes
@Cadastre
@Geotag
8736352 354090169 @Company
@Persons
@UBO
@INPI
BARBIER Jean Pierre
DoB: 1944-07-23
PoB: MAGNY EN VEXIN 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DU CHAMBON 63800 COURNON D'AUVERGNE FRANCE
10267891 513960724 @Company
@Persons
@UBO
@INPI
BARBIER Etienne
DoB: 1995-04-03
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 Chemin du Barrage les Marches 73330 Belmont-Tramonet FRANCE yes
@Cadastre
@Geotag
14717888 390612687 @Company
@Persons
@UBO
@INPI
Germain Barbier de la Serre Ghislaine
DoB: 29/01/1950
PoB: Paris FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
55 rue du Cherche-Midi 75006 Paris 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.