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 389635418 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4007277 532614724 @Company
@Persons
@UBO
@INPI
SOFIBA
DoB: 389635418
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Thiers 64500 Saint-Jean-de-Luz FRANCE
4007278 532614724 @Company
@Persons
@UBO
@INPI
SOFIBA
DoB: 389635418
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 boulevard Thiers 64500 Saint-Jean-de-Luz FRANCE
4007941 421179664 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE BARTHE
DoB: 389635418
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
VILLA AITZA EDER ASCAIN 64310 ASCAIN FRANCE
4018608 442322632 @Company
@Persons
@UBO
@INPI
SO.FI.BA
DoB: 389635418
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
VILLA AITZA EDER ASCAIN 64310 ASCAIN FRANCE
4019622 389635418 @Company
@Persons
@UBO
@INPI
BARTHE Eric
DoB: 1964-06-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
1449 Vieille route de Saint-pee Villa les Magnolias 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4019623 389635418 @Company
@Persons
@UBO
@INPI
BARTHE Désiré Pierre
DoB: 1943-01-03
PoB: MAULEON (64)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
VILLA AITZA EDER ASCAIN 64310 ASCAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4019624 389635418 @Company
@Persons
@UBO
@INPI
Société Bourdale Dufau Audit et Conseils
DoB: 342528874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 avenue Edouard VII 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4019625 389635418 @Company
@Persons
@UBO
@INPI
BARRERE Nathalie
DoB: 1970-10-19
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 avenue du Général de Gaulle Bat Alsace 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4019626 389635418 @Company
@Persons
@UBO
@INPI
BARTHE Sylvie
DoB: 1962-03-17
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue Itsas Mendi 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4019627 389635418 @Company
@Persons
@UBO
@INPI
BARTHE Valérie
DoB: 1970-03-01
PoB: 64445 Pau FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue Andrée Tamisé 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4022627 490080736 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE BARTHE SA - SOFIBA
DoB: 389635418
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
29 BD THIERS 64500 ST JEAN DE LUZ FRANCE yes
@Cadastre
@Geotag
4022628 490080736 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE BARTHE SA - SOFIBA
DoB: 389635418
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 BD THIERS 64500 ST JEAN DE LUZ FRANCE yes
@Cadastre
@Geotag
4051892 502662364 @Company
@Persons
@UBO
@INPI
SA SOFIBA
DoB: 389635418
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Thiers 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4051893 502662364 @Company
@Persons
@UBO
@INPI
SA SOFIBA
DoB: 389635418
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 boulevard Thiers 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15773889 389635418 @Company
@Persons
@UBO
@INPI
BARTHE Eric
DoB: 1964-06-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
Villa les Magnolias 1449 Vieille Route de Saint-Pee 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
15773890 389635418 @Company
@Persons
@UBO
@INPI
BARTHE Désiré Pierre
DoB: 1943-01-03
PoB: MAULEON (64)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Villa Aitza Eder 64310 Ascain FRANCE yes
@Cadastre
@Geotag
15773891 389635418 @Company
@Persons
@UBO
@INPI
BARTHE Valérie
DoB: 1970-03-01
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
21 Rue Andrée Tamisé 33200 Bordeaux 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.