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 1960-01-07 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
636376 528603095 @Company
@Persons
@UBO
@INPI
BARBIER Laurent André Roland
DoB: 1960-01-06
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Collet de Gubert Chemin De la Gairouarde 83200 Le Revest-les-Eaux France
636377 528603095 @Company
@Persons
@UBO
@INPI
BARBIER Laurent
DoB: 1960-01-06
PoB: 59350 Lille (59) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin de la Gariouarde Le Collet de Gubert 83200 Le Revest-les-Eaux France
4778444 489342881 @Company
@Persons
@UBO
@INPI
BARBIER LEROUX Béatrice
DoB: 1960-12-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Bobillot 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4778445 489342881 @Company
@Persons
@UBO
@INPI
BARBIER LEROUX Béatrice
DoB: 1960-12-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Bobillot 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5650510 451375448 @Company
@Persons
@UBO
@INPI
BARBIER Pascal
DoB: 1960-01-07
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue du Gué Garre 53940 Le Genest Saint-Isle FRANCE
9939826 340481670 @Company
@Persons
@UBO
@INPI
BARBIER Frederic
DoB: 1960-07-31
PoB: SAUMUR 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BATARDIERE ST MACAIRE DU BOIS 49260 MONTREUIL BELLAY FRANCE
10911970 421606302 @Company
@Persons
@UBO
@INPI
BARBIER Dominique Raymonde Andrée
DoB: 1960-07-31
PoB: 26307 Saint-jean-en-Royans - 26 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B rue de l'Est "le Bouvent" 1000 Bourg-en-Bresse FRANCE
13338572 334121985 @Company
@Persons
@UBO
@INPI
BARBIER Claire
DoB: 1960-07-07
PoB: AVIGNON
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
38 QUARTIER BOUMIANES 84300 CAVAILLON FRANCE
13585929 852303346 @Company
@Persons
@UBO
@INPI
BARBIER Yves André Louis
DoB: 1960-04-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Avenue du Maréchal Saxe 69006 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.