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 Barbe 1979-08-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200796 722027695 @Company
@Persons
@UBO
@INPI
BARBE Laurent
DoB: 1979-08-01
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 Rue Nouvelle 78300 Poissy FRANCE
2199871 722027695 @Company
@Persons
@UBO
@INPI
Barbe Laurent
DoB: 1979-08-01
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 rue Nouvelle 78300 Poissy France
14847649 443805973 @Company
@Persons
@UBO
@INPI
KURZAWA ROMERO Séverine
DoB: 1979-05-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Jean-Julien Barbe 57070 Vantoux FRANCE
14847650 443805973 @Company
@Persons
@UBO
@INPI
KURZAWA ROMERO Séverine
DoB: 1979-05-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Jean-Julien Barbe 57070 Vantoux FRANCE
14918598 443805973 @Company
@Persons
@UBO
@INPI
KURZAWA ROMERO Séverine
DoB: 1979-05-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Jean-Julien Barbe 57070 Vantoux FRANCE
14918599 443805973 @Company
@Persons
@UBO
@INPI
KURZAWA ROMERO Séverine
DoB: 1979-05-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Jean-Julien Barbe 57070 Vantoux FRANCE
15059349 352773253 @Company
@Persons
@UBO
@INPI
PETIT Caroline
DoB: 1979-08-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue du Pâtural 57640 Sainte-Barbe FRANCE
15109788 443805973 @Company
@Persons
@UBO
@INPI
KURZAWA ROMERO Séverine
DoB: 1979-05-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Jean-Julien Barbe 57070 Vantoux FRANCE
15109789 443805973 @Company
@Persons
@UBO
@INPI
KURZAWA ROMERO Séverine
DoB: 1979-05-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Jean-Julien Barbe 57070 Vantoux FRANCE
15245349 852121649 @Company
@Persons
@UBO
@INPI
BARBE Alix, Bénédicte
DoB: 1979-07-01
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la Cigogne 57100 Thionville 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.