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 BARBOT 1972-02-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2733007 451174692 @Company
@Persons
@UBO
@INPI
BARBOT GAVALAND Sylvie
DoB: 1972-02-14
PoB: 35238 RENNES 35 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE SAINT NICOLAS BEDARIEUX 34600 BEDARIEUX FRANCE yes
@Cadastre
@Geotag
2750337 441929205 @Company
@Persons
@UBO
@INPI
BARBOT GAVALAND Sylvie
DoB: 1972-02-14
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44B chemin des Aires 34600 Bédarieux FRANCE
6413169 800569543 @Company
@Persons
@UBO
@INPI
SEILLIER Nathalie
DoB: 1972-02-19
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse du barbot 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6413170 800569543 @Company
@Persons
@UBO
@INPI
SEILLIER Nathalie
DoB: 1972-02-19
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du barbot 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6413171 800569543 @Company
@Persons
@UBO
@INPI
CHAULACEL Cédric
DoB: 1972-12-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du barbot 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6484668 801867516 @Company
@Persons
@UBO
@INPI
SEILLIER Nathalie
DoB: 1972-02-19
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse du Barbot 33470 Gujan-Mestras FRANCE
8008458 808810279 @Company
@Persons
@UBO
@INPI
BARBOT Sébastien
DoB: 1972-03-29
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 bis avenue André Maginot 37100 Tours France
8849683 397961723 @Company
@Persons
@UBO
@INPI
BARBOT Sylvie
DoB: 1972-02-14
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44bis chemin des Airs 34600 Bédarieux FRANCE
8887572 478947500 @Company
@Persons
@UBO
@INPI
BARBOT Hervé Henri Marie Loic
DoB: 1972-03-04
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle de la Rousselière 35370 Le Pertre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10980751 800046773 @Company
@Persons
@UBO
@INPI
SPEAR INVESTISSEMENT
DoB: 799789623
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 rue du Général Barbot 62000 Arras FRANCE
13668908 805245081 @Company
@Persons
@UBO
@INPI
BARBOT KRAEMER Catherine
DoB: 1972-02-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin de la Grange 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13668909 805245081 @Company
@Persons
@UBO
@INPI
BARBOT KRAEMER Catherine
DoB: 1972-02-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 chemin de la Grange 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14245019 823910468 @Company
@Persons
@UBO
@INPI
SANASSY Jean, Frédéric
DoB: 1972-10-01
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Barbot 97430 Le Tampon France
16211235 852820646 @Company
@Persons
@UBO
@INPI
Barbot Kraemer Catherine Clémence Yvonne
DoB: 1972-02-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin de la Grange 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
16211236 852820646 @Company
@Persons
@UBO
@INPI
Barbot Kraemer Catherine Clémence Yvonne
DoB: 1972-02-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 chemin de la Grange 85800 Saint-Gilles-Croix-de-Vie 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.