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 1960-01-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068808 479355125 @Company
@Persons
@UBO
@INPI
BARBIER Jacky Dominique Yves
DoB: 1960-12-02
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Haute Sente Saint-Thurien 27500 Le Perrey France
3628550 398370288 @Company
@Persons
@UBO
@INPI
BARBIER Marie-Odile
DoB: 1960-01-27
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Général Murtin 71000 Mâcon France
7993047 674801360 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Christophe Pierre Marie
DoB: 1960-06-27
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 rue d'Amerique 91700 Sainte-Geneviève-des-Bois France yes
@Cadastre
@Geotag
8119114 493554281 @Company
@Persons
@UBO
@INPI
BARBIER Jacky
DoB: 1960-12-02
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAUTE SENTE 27680 ST THURIEN FRANCE yes
@Cadastre
@Geotag
8119115 493554281 @Company
@Persons
@UBO
@INPI
BARBIER Jacky
DoB: 1960-12-02
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA HAUTE SENTE 27680 ST THURIEN FRANCE yes
@Cadastre
@Geotag
9581026 483695599 @Company
@Persons
@UBO
@INPI
LETELLIER Patrick Marie Marcel
DoB: 1960-01-05
PoB: 27284 GISORS (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Alexandre Barbier 60590 Sérifontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9581027 483695599 @Company
@Persons
@UBO
@INPI
LETELLIER Patrick Marie Marcel
DoB: 1960-01-05
PoB: 27284 GISORS (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Alexandre Barbier 60590 Sérifontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9587467 821819653 @Company
@Persons
@UBO
@INPI
LETELLIER Patrick Marie Marcel
DoB: 1960-01-05
PoB: 27284 Gisors (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Alexandre Barbier 60590 Serifontaine France
9587468 821819653 @Company
@Persons
@UBO
@INPI
LETELLIER Patrick Marie Marcel
DoB: 1960-01-05
PoB: 27284 Gisors (27) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
33 rue Alexandre Barbier 60590 Serifontaine France
11492044 504625666 @Company
@Persons
@UBO
@INPI
BARBIER LARGUIER Marie-Pierre Madeleine Henriette
DoB: 1960-01-27
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue des Farigoules 13118 Istres FRANCE yes
@Cadastre
@Geotag
14847421 443227400 @Company
@Persons
@UBO
@INPI
BARBIER Mireille
DoB: 1960-03-25
PoB: VIVIERS (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE NATIONALE 57420 POUILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14918370 443227400 @Company
@Persons
@UBO
@INPI
BARBIER Mireille
DoB: 1960-03-25
PoB: VIVIERS (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE NATIONALE 57420 POUILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15109560 443227400 @Company
@Persons
@UBO
@INPI
BARBIER Mireille
DoB: 1960-03-25
PoB: VIVIERS (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE NATIONALE 57420 POUILLY 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.