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 1955-06-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1672311 822133518 @Company
@Persons
@UBO
@INPI
Barbier Luc
DoB: 1955-06-17
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Gates-Ceps 92210 Saint Cloud France
1678324 301500104 @Company
@Persons
@UBO
@INPI
BARBIER LUC
DoB: 1955-06-17
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Pradier 92410 Ville D Avray France
1679758 732056411 @Company
@Persons
@UBO
@INPI
Barbier Luc
DoB: 1955-06-17
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Pradier 92410 Ville d'Avray France
1841941 424051621 @Company
@Persons
@UBO
@INPI
Barbier luc
DoB: 1955-06-17
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Gates Ceps 92210 Saint-Cloud France
1867364 306844291 @Company
@Persons
@UBO
@INPI
Barbier Luc
DoB: 1955-06-17
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue des Gates-Ceps 92210 Saint-Cloud France
1875916 429787161 @Company
@Persons
@UBO
@INPI
BARBIER LUC
DoB: 1955-06-17
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Pradies La Ville d'Avray 92410 VILLE D AVRAY France
1900418 352376602 @Company
@Persons
@UBO
@INPI
BARBIER Luc
DoB: 1955-06-17
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 rue Pradier 92410 Ville d'Avray France
2083713 353137284 @Company
@Persons
@UBO
@INPI
BARBIER LUC
DoB: 1955-06-17
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Pradier 92410 Ville D Avray France
2159641 441370905 @Company
@Persons
@UBO
@INPI
Barbier Luc
DoB: 1955-06-17
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Gates-Ceps 92210 Saint Cloud France
2215926 801393646 @Company
@Persons
@UBO
@INPI
Barbier Luc
DoB: 1955-06-17
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Gates-Ceps 92210 Saint-Cloud France
2394458 378332258 @Company
@Persons
@UBO
@INPI
BARBIER Luc
DoB: 1955-06-17
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Gates Ceps 92210 Saint-Cloud France
2517723 428443329 @Company
@Persons
@UBO
@INPI
Barbier Luc
DoB: 1955-06-17
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Gates Ceps 92210 Saint Cloud France
4631496 434051413 @Company
@Persons
@UBO
@INPI
BARBIER Philippe, Jean
DoB: 1955-02-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue Elisée Reclus 75007 Paris FRANCE
5616452 495098972 @Company
@Persons
@UBO
@INPI
BARBIER Philippe
DoB: 1955-02-17
PoB: 37261 Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue Elisée Reclus 75007 Paris FRANCE
10386246 646420109 @Company
@Persons
@UBO
@INPI
BARBIER Pierre
DoB: 1955-01-17
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de la Libération 54150 Avril France
10820584 448036533 @Company
@Persons
@UBO
@INPI
MOULART BARBIER Janine Thérèse
DoB: 1955-03-11
PoB: 80628 Le Plessier-Rozainvillers (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Château 80110 Le Plessier-Rozainvillers France
10820585 448036533 @Company
@Persons
@UBO
@INPI
MOULART BARBIER Janine Thérèse
DoB: 1955-03-11
PoB: 80628 Le Plessier-Rozainvillers (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Château 80110 Le Plessier-Rozainvillers France
12228766 542052451 @Company
@Persons
@UBO
@INPI
BARBIER Luc
DoB: 1955-06-17
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue Pradier 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12228767 542052451 @Company
@Persons
@UBO
@INPI
BARBIER Luc
DoB: 1955-06-17
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
17 Rue Pradier 92410 Ville d'Avray 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.