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 BARTH 1955-06-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447275 533787107 @Company
@Persons
@UBO
@INPI
BARTH LACOMBE Delphine
DoB: 1955-08-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Cardinet 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
625702 423456664 @Company
@Persons
@UBO
@INPI
BLONDEL Jean-Michel
DoB: 1955-03-11
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Bis Route de St Barthélémy 76930 Octeville-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3414456 970801981 @Company
@Persons
@UBO
@INPI
CHALARD Paul José Jean
DoB: 1955-03-19
PoB: SOUK AHRAS ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Barthélémy 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
3926590 829393594 @Company
@Persons
@UBO
@INPI
BELTRAND Jean-Louis
DoB: 1955-10-01
PoB: 06108 La Roquette sur Siagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Vitet 97133 Saint-Barthélemy FRANCE yes
@Cadastre
@Geotag
3926591 829393594 @Company
@Persons
@UBO
@INPI
BELTRAND Jean-Louis
DoB: 1955-10-01
PoB: 06108 La Roquette sur Siagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Vitet 97133 Saint-Barthélemy FRANCE yes
@Cadastre
@Geotag
3938419 521166629 @Company
@Persons
@UBO
@INPI
MERCIER Bruno
DoB: 1955-04-07
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 allée Saint-Barthélémy la Bergera 6250 Mougins FRANCE
3938420 521166629 @Company
@Persons
@UBO
@INPI
MERCIER Bruno
DoB: 1955-04-07
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 allée Saint-Barthélémy la Bergera 6250 Mougins FRANCE
6021018 338659790 @Company
@Persons
@UBO
@INPI
BARTH Philippe Roger
DoB: 1955-06-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Charles Gris 44000 Nantes France
6651026 791520471 @Company
@Persons
@UBO
@INPI
HOCQUARD Christian Bruno
DoB: 1955-09-27
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lotissement La Plantation Saint-Jean 97133 Saint Barthélémy FRANCE
6651027 791520471 @Company
@Persons
@UBO
@INPI
HOCQUARD Christian Bruno
DoB: 1955-09-27
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lotissement La Plantation Saint-Jean 97133 Saint Barthélémy FRANCE
9784691 410884696 @Company
@Persons
@UBO
@INPI
Barthélémy Tosetti Sabine
DoB: 1955-06-01
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jules Guesde 59125 Trith Saint Leger France
9963045 791930563 @Company
@Persons
@UBO
@INPI
FEREZ QUERAN Véronique, Marthe, Jane
DoB: 1955-06-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pignonière 49124 Saint-Barthélemy-d'Anjou FRANCE yes
@Cadastre
@Geotag
9963046 791930563 @Company
@Persons
@UBO
@INPI
FEREZ QUERAN Véronique, Marthe, Jane
DoB: 1955-06-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Pignonière 49124 Saint-Barthélemy-d'Anjou FRANCE yes
@Cadastre
@Geotag
14061009 451308761 @Company
@Persons
@UBO
@INPI
PIRAS DE PINTO Louis Joseph
DoB: 1955-04-06
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vitet 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14066653 509771218 @Company
@Persons
@UBO
@INPI
APONTE Anny, Andrée
DoB: 1955-03-06
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
JARDINS DE ST JEAN - PORTE A3 97133 Saint-Barthélemy France
14066700 510323389 @Company
@Persons
@UBO
@INPI
GAUTHIER Dominique, Carlos
DoB: 1955-02-06
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Tourterelle Lurin 97133 Saint-Barthélemy France
14074633 820627933 @Company
@Persons
@UBO
@INPI
PIRAS DE PINTO Louis, Joseph
DoB: 1955-04-06
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Terrasses de Saint-barth Lot36 Saint-Jean 97133 Saint-Barthélemy France
14074634 820627933 @Company
@Persons
@UBO
@INPI
PIRAS DE PINTO Louis, Joseph
DoB: 1955-04-06
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Terrasses de Saint-barth Lot36 Saint-Jean 97133 Saint-Barthélemy France
15311951 839776887 @Company
@Persons
@UBO
@INPI
BARTH Jean-Luc, René
DoB: 1955-06-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Brinighoffen 68720 Spechbach-le-Bas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15311952 839776887 @Company
@Persons
@UBO
@INPI
BARTH Jean-Luc, René
DoB: 1955-06-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Brinighoffen 68720 Spechbach-le-Bas 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.