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 BART 1968-12-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1565969 480622646 @Company
@Persons
@UBO
@INPI
BART Philippe Etienne Pierre
DoB: 1968-12-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DES BLOTS 95410 Groslay FRANCE
1625248 490851110 @Company
@Persons
@UBO
@INPI
BART Philippe Etienne Pierre
DoB: 1968-12-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DES BLOTS 95410 Groslay FRANCE
1625249 490851110 @Company
@Persons
@UBO
@INPI
BART Philippe Etienne Pierre
DoB: 1968-12-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DES BLOTS 95410 Groslay FRANCE
2154010 798832135 @Company
@Persons
@UBO
@INPI
Piou Eric Roland André
DoB: 1968-06-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Jean Bart 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2435533 817640048 @Company
@Persons
@UBO
@INPI
Callies Laure
DoB: 1968-01-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Jean Bart 75006 Paris France
4430505 803813187 @Company
@Persons
@UBO
@INPI
BAELEN Bertrand Henri
DoB: 1968-08-03
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue Jean Bart 59110 La Madeleine France
6348509 504007378 @Company
@Persons
@UBO
@INPI
ESPARZA Elvira
DoB: 1968-06-30
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Avenue Jean Bart 33600 Pessac FRANCE
8516760 529966590 @Company
@Persons
@UBO
@INPI
BARLOGIS MONNIN Valérie
DoB: 1968-06-26
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Mont Bart 25200 Montbéliard FRANCE
8526610 824394134 @Company
@Persons
@UBO
@INPI
BART Florence
DoB: 1968-12-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue des Champs de la Vigne 90150 Bethonvilliers FRANCE
9050254 792148843 @Company
@Persons
@UBO
@INPI
BART PETITPRE Christelle
DoB: 1968-04-12
PoB: 62706 Richebourg (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la Republique 59280 Armentieres France
9050255 792148843 @Company
@Persons
@UBO
@INPI
BART PETITPRE Christelle
DoB: 1968-04-12
PoB: 62706 Richebourg (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place de la Republique 59280 Armentieres France
9075486 404284135 @Company
@Persons
@UBO
@INPI
BUREAU Rémi
DoB: 1968-01-12
PoB: 02304 LA FERE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Jean Bart la Voile d'Or 62520 Le Touquet-Paris-Plage France
9111715 488290917 @Company
@Persons
@UBO
@INPI
BART PETITPRE Christelle
DoB: 1968-04-12
PoB: 62706 RICHEBOURG (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Moulin 62136 Richebourg France
9127471 781618947 @Company
@Persons
@UBO
@INPI
CARPENTIER Bruno
DoB: 1968-09-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de Dunkerque 2 Résidence Jean Bart 59280 Armentières France yes
@Cadastre
@Geotag
9206440 445309800 @Company
@Persons
@UBO
@INPI
CAPRON Lara
DoB: 1968-02-12
PoB: 80016 Albert (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue Jean Bart 59000 Lille France
9910872 485154942 @Company
@Persons
@UBO
@INPI
MORDACQ Paul
DoB: 1968-09-15
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 RUE DE LA COTE BART 59173 BLARINGHEM FRANCE
14235930 751676222 @Company
@Persons
@UBO
@INPI
PICARDO Jean-François
DoB: 1968-05-23
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean Bart 97430 Le tampon France
14238437 792521569 @Company
@Persons
@UBO
@INPI
PICARDO Jean-François
DoB: 1968-05-23
PoB: Tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 lotissement Fond d'Or rue Jean Bart 97430 Le tampon France
14291725 428752463 @Company
@Persons
@UBO
@INPI
BART LAW DUNE Miguy
DoB: 1968-10-05
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin des Champacs lotissement Ruisseau Blanc 2 - La M 97417 Saint-Denis France yes
@Cadastre
@Geotag
14325276 528431661 @Company
@Persons
@UBO
@INPI
BART LAW-DUNE Marie Miguy
DoB: 1968-10-05
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
21 Chemin Champacs lotissement Ruisseau Blanc II 97417 Saint-Denis France
14332575 751090218 @Company
@Persons
@UBO
@INPI
BART LAW DUNE Marie Miguy
DoB: 1968-10-05
PoB: 97409 Saint-André (974) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
21 Chemin Champacs lotissement Ruisseau Blanc 97417 Saint-Denis France
14355769 844454173 @Company
@Persons
@UBO
@INPI
BART Marie Miguy
DoB: 1968-10-05
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin Des Champacs Lot Ruisseau Blanc 2 - La Montagne 97417 Saint-Denis 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.