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 1974-03-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724573 330074642 @Company
@Persons
@UBO
@INPI
GONCALVES BARBIER-DELAUNAY Elisabete Maria
DoB: 1974-03-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin des Chartreux 38410 Vaulnaveys-le-Haut France
2431862 343379038 @Company
@Persons
@UBO
@INPI
Barbier Stéphane
DoB: 1974-03-09
PoB: 38337 Rives (38) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
24 rue de Paris 94220 Charenton-le-Pont France
2654231 812884435 @Company
@Persons
@UBO
@INPI
BARBIER Annabelle Véronique Caroline
DoB: 1974-02-03
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue André Lacroix 26000 Valence France
5571441 422199232 @Company
@Persons
@UBO
@INPI
BARBIER BROSSET Karine
DoB: 1974-04-26
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Puy Fou Saint-Michel-Mont-Mercure 85700 Sèvremont France yes
@Cadastre
@Geotag
5573674 809820103 @Company
@Persons
@UBO
@INPI
BARBIER BROSSET Karine
DoB: 1974-04-26
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puy Fou Saint-Michel-Mont-Mercure 85700 Sèvremont France
5573675 809820103 @Company
@Persons
@UBO
@INPI
BARBIER BROSSET Karine
DoB: 1974-04-26
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Puy Fou Saint-Michel-Mont-Mercure 85700 Sèvremont France
7334678 814532370 @Company
@Persons
@UBO
@INPI
BARBIER Stéphanie, Paula, Madeleine, Marie José
DoB: 1974-09-08
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 rue Jeanne Demessieux 34000 Montpellier FRANCE
12417234 828154591 @Company
@Persons
@UBO
@INPI
BARBIER Arnaud
DoB: 1974-12-19
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Rue des bosquets 92140 Clamart FRANCE
13736184 484357033 @Company
@Persons
@UBO
@INPI
BARBIER Florent
DoB: 1974-03-09
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les 4 Vents - Entrée Siroco 97220 trinite France
13736185 484357033 @Company
@Persons
@UBO
@INPI
BARBIER Florent
DoB: 1974-03-09
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement les 4 Vents - Entrée Siroco 97220 trinite France
13770760 539267724 @Company
@Persons
@UBO
@INPI
BARBIER Florent
DoB: 1974-03-09
PoB: 71270 MACON (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Quatre Vents Entrée Sirocco 97220 Trinite France
13812625 834755282 @Company
@Persons
@UBO
@INPI
BARBIER Florent
DoB: 1974-03-09
PoB: 71270 Macon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les 4 Vents Entrée Sirocco Trinite 97220 LA TRINITE France
13815329 839031135 @Company
@Persons
@UBO
@INPI
BARBIER Florent
DoB: 1974-03-09
PoB: 71270 Macon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les 4 Vents 97220 La Trinite France yes
@Cadastre
@Geotag
13815330 839031135 @Company
@Persons
@UBO
@INPI
BARBIER Florent
DoB: 1974-03-09
PoB: 71270 Macon (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les 4 Vents 97220 La Trinite France yes
@Cadastre
@Geotag
14127380 790200950 @Company
@Persons
@UBO
@INPI
BARBIER Florent
DoB: 1974-03-09
PoB: 71270 Macon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les 4 Vents 97220 Trinité France
14766701 800869588 @Company
@Persons
@UBO
@INPI
VRIGNAUD BARBIER Emilie
DoB: 1974-09-18
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Impasse de l'Esperon 30000 Nîmes France yes
@Cadastre
@Geotag
14766702 800869588 @Company
@Persons
@UBO
@INPI
VRIGNAUD BARBIER Emilie
DoB: 1974-09-18
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Impasse de l'Esperon 30000 Nîmes France yes
@Cadastre
@Geotag
15834508 502162530 @Company
@Persons
@UBO
@INPI
BARBIER Delphine Marie-Anne
DoB: 1974-08-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Sainte-Hélène 69002 Lyon 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.