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 1946-12-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95692 793379603 @Company
@Persons
@UBO
@INPI
BARBIER Bernard Alphonse
DoB: 1946-12-03
PoB: 69091 Givors (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Chemin des Ecoliers 43600 Les Villettes France
789180 793379603 @Company
@Persons
@UBO
@INPI
BARBIER Bernard Alphonse
DoB: 1946-12-03
PoB: 69091 Givors (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Chemin des Ecoliers 43600 Les Villettes France
1964053 622032183 @Company
@Persons
@UBO
@INPI
BARBIER Bernard
DoB: 1946-11-03
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue du Foyer 94190 Villeneuve-St-Georges France yes
@Cadastre
@Geotag
4080072 479812307 @Company
@Persons
@UBO
@INPI
BARBIER GUEHENNEC Maryse Monique Andréa
DoB: 1946-03-04
PoB: 91136 Champlan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 B Chemin Vers le Moulin 91160 Champlan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5900097 493954044 @Company
@Persons
@UBO
@INPI
LALEUF BARBIER Marie-France Alice
DoB: 1946-03-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Belgrade 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6172991 793379603 @Company
@Persons
@UBO
@INPI
BARBIER Bernard Alphonse
DoB: 1946-12-03
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin des Ecoliers 43600 Les Villettes France
6174043 384062899 @Company
@Persons
@UBO
@INPI
BARBIER Bernard Alphonse
DoB: 1946-12-03
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin des Ecoliers Trevas 43600 Les Villettes France
6189167 800232688 @Company
@Persons
@UBO
@INPI
BARBIER Bernard Alphonse
DoB: 1946-12-03
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin des Ecoliers Trevas 43600 Les Villettes France
6189168 800232688 @Company
@Persons
@UBO
@INPI
BARBIER Bernard Alphonse
DoB: 1946-12-03
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Ecoliers Trevas 43600 Les Villettes France
7289909 441986551 @Company
@Persons
@UBO
@INPI
BARBIER Daniel Michel Jacques
DoB: 1946-12-26
PoB: 51656 Vraux (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue de Champagne 51520 La Veuve France yes
@Cadastre
@Geotag
7289910 441986551 @Company
@Persons
@UBO
@INPI
BARBIER Daniel Michel Jacques
DoB: 1946-12-26
PoB: 51656 Vraux (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue de Champagne 51520 La Veuve France yes
@Cadastre
@Geotag
9452278 344534516 @Company
@Persons
@UBO
@INPI
BARBIER Jacques Alexis Marie Joseph
DoB: 1946-03-05
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Route de Grenoble 38690 Châbons France
11251102 528289531 @Company
@Persons
@UBO
@INPI
BARBIER Bernard René
DoB: 1946-11-03
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue de la Mare Aubry 2400 Château-Thierry France yes
@Cadastre
@Geotag
11251103 528289531 @Company
@Persons
@UBO
@INPI
BARBIER Bernard René
DoB: 1946-11-03
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de la Mare Aubry 2400 Château-Thierry France yes
@Cadastre
@Geotag
13004280 324191873 @Company
@Persons
@UBO
@INPI
LARRIERE BARBIER Arlette Raymonde
DoB: 1946-12-03
PoB: 70257 Fretigney et Velloreille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vaivre 70130 Seveux FRANCE yes
@Cadastre
@Geotag
13004281 324191873 @Company
@Persons
@UBO
@INPI
LARRIERE BARBIER Arlette Raymonde
DoB: 1946-12-03
PoB: 70257 Fretigney et Velloreille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Vaivre 70130 Seveux 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.