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 BARCELO 1961-01-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
794027 380065524 @Company
@Persons
@UBO
@INPI
CORDAN
DoB: 431839703
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Lieu-dit Porette de Nerone Chez Mr Barcelo Jean 20270 Aghione France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1053141 433371499 @Company
@Persons
@UBO
@INPI
ENVASES DEL VALLES S/A
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Zona Industrial Sur 0 08450 Llinars Del Vallés Barcelo Espagne
4355576 440387769 @Company
@Persons
@UBO
@INPI
BARCELO Frédéric Noël
DoB: 1961-01-06
PoB: 69266 VILLEURBANNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 place Bernard Lhez 12200 Villefranche-de-Rouergue FRANCE
4355587 789036787 @Company
@Persons
@UBO
@INPI
BARCELO Frédéric, Noël
DoB: 1961-01-06
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 place Bernard Lhez 12200 Villefranche-de-Rouergue FRANCE
4355588 789036787 @Company
@Persons
@UBO
@INPI
BARCELO Frédéric, Noël
DoB: 1961-01-06
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place Bernard Lhez 12200 Villefranche-de-Rouergue FRANCE
4355590 508242054 @Company
@Persons
@UBO
@INPI
BARCELO Frédéric, Noël
DoB: 1961-01-06
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 place Bernard Lhez 12200 Villefranche-de-Rouergue FRANCE
4355591 508242054 @Company
@Persons
@UBO
@INPI
BARCELO Frédéric, Noël
DoB: 1961-01-06
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place Bernard Lhez 12200 Villefranche-de-Rouergue FRANCE
4355622 788914216 @Company
@Persons
@UBO
@INPI
BARCELO Frédéric, Noël
DoB: 1961-01-06
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Bernard Lhez 12200 Villefranche-de-Rouergue FRANCE
4355623 788914216 @Company
@Persons
@UBO
@INPI
BARCELO Frédéric, Noël
DoB: 1961-01-06
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place Bernard Lhez 12200 Villefranche-de-Rouergue FRANCE
4355649 788999969 @Company
@Persons
@UBO
@INPI
BARCELO Frédéric, Noël
DoB: 1961-01-06
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 place Bernard Lhez 12200 Villefranche-de-Rouergue FRANCE
4355650 788999969 @Company
@Persons
@UBO
@INPI
BARCELO Frédéric, Noël
DoB: 1961-01-06
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place Bernard Lhez 12200 Villefranche-de-Rouergue FRANCE
4355659 451976633 @Company
@Persons
@UBO
@INPI
BARCELO Frédéric Noël
DoB: 1961-01-06
PoB: 69266 VILLEURBANNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 place Bernard Lhez 12200 Villefranche-de-Rouergue FRANCE
4372264 510777444 @Company
@Persons
@UBO
@INPI
BARCELO Frédéric Noël
DoB: 1961-01-06
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bros 12200 La Rouquette FRANCE
4372265 510777444 @Company
@Persons
@UBO
@INPI
BARCELO Frédéric Noël
DoB: 1961-01-06
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bros 12200 La Rouquette FRANCE
4372266 510777444 @Company
@Persons
@UBO
@INPI
BARCELO CONCEPT
DoB: 510442825
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
627 avenue des Gravasses 12200 Villefranche-de-Rouergue FRANCE
10217684 510442825 @Company
@Persons
@UBO
@INPI
BARCELO Frédéric Noël
DoB: 1961-01-06
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue Georges-Pompidou 15110 Chaudes-Aigues France
10218474 793819947 @Company
@Persons
@UBO
@INPI
BARCELO Frédéric Noel
DoB: 1961-01-06
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Place Bernard Lhez 12200 Villefranche-de-Rouergue France
10221651 445136765 @Company
@Persons
@UBO
@INPI
BARCELO Frédéric Noël
DoB: 1961-01-06
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Georges-Pompidou 15110 Chaudes-Aigues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10221652 445136765 @Company
@Persons
@UBO
@INPI
BARCELO Frédéric Noël
DoB: 1961-01-06
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue Georges-Pompidou 15110 Chaudes-Aigues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10224307 442914073 @Company
@Persons
@UBO
@INPI
BARCELO Frédéric
DoB: 1961-01-06
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue Georges-Pompidou 15110 Chaudes-Aigues France
10224511 788914216 @Company
@Persons
@UBO
@INPI
BARCELO Frédéric Noël
DoB: 1961-01-06
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Georges-Pompidou 15110 Chaudes-Aigues France
10224512 788914216 @Company
@Persons
@UBO
@INPI
BARCELO Frédéric Noël
DoB: 1961-01-06
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue Georges-Pompidou 15110 Chaudes-Aigues France
11917244 483239703 @Company
@Persons
@UBO
@INPI
GAUBERT BARCELO Michele
DoB: 1961-10-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU RUISSATEL 13011 Marseille FRANCE yes
@Cadastre
@Geotag
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.