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 1960-10-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160294 798475786 @Company
@Persons
@UBO
@INPI
BARBIER Yves André Louis
DoB: 1960-04-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31 Avenue du Maréchal de Saxe 69006 Lyon France
8244113 791765662 @Company
@Persons
@UBO
@INPI
BARBIER Thierry Guy
DoB: 1960-10-13
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Bordeneuve 9500 Lagarde France
8244116 791765662 @Company
@Persons
@UBO
@INPI
BARBIER Thierry Guy
DoB: 1960-10-13
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Bordeneuve 9500 Lagarde France
9452734 498560044 @Company
@Persons
@UBO
@INPI
SALZARD BARBIER Véronique
DoB: 1960-10-03
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Le Mas de l'Eglise 38260 Penol France
9452735 498560044 @Company
@Persons
@UBO
@INPI
SALZARD BARBIER Véronique
DoB: 1960-10-03
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Le Mas de l'Eglise 38260 Penol France
9558797 494110901 @Company
@Persons
@UBO
@INPI
BARBIER Pascal Bruno
DoB: 1960-10-11
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue de la Libération 60360 Crèvecoeur-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9558798 494110901 @Company
@Persons
@UBO
@INPI
BARBIER Pascal Bruno
DoB: 1960-10-11
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 avenue de la Libération 60360 Crèvecoeur-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9588284 438703274 @Company
@Persons
@UBO
@INPI
BARBIER Pascal Bruno
DoB: 1960-10-11
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 avenue de la Libération 60360 Crèvecoeur-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10405519 485213151 @Company
@Persons
@UBO
@INPI
BARBIER Thierry Guy
DoB: 1960-10-13
PoB: Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Bordeneuve 9500 Lagarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11805716 403498983 @Company
@Persons
@UBO
@INPI
BARBIER HERVE JACQUES JEAN NICOLAS
DoB: 1960-12-23
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 RUE DU COMMANDANT ROLLAND 13008 Marseille FRANCE
13150316 440602357 @Company
@Persons
@UBO
@INPI
TILK Raj
DoB: 1960-05-02
PoB: Bhilath-INDE INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 bis rue Léon Barbier 78400 Chatou France
15796271 435243555 @Company
@Persons
@UBO
@INPI
BARBIER HUSSIE Véronique
DoB: 1960-04-16
PoB: 98740 Rangiroa FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
591 Chemin de la Massoque 83330 Le Castellet 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.