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 1957-11-22 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10082983 828848747 @Company
@Persons
@UBO
@INPI
BARTH Alain
DoB: 1957-11-22
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 impasse Decauville 54840 Gondreville FRANCE
10088621 378146575 @Company
@Persons
@UBO
@INPI
BARTH Alain Philippe
DoB: 1957-11-22
PoB: ALTKIRCH (HAUT RHIN)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 IMPASSE DECAUVILLE 54840 GONDREVILLE FRANCE
10088622 378146575 @Company
@Persons
@UBO
@INPI
BARTH Alain Philippe
DoB: 1957-11-22
PoB: ALTKIRCH (HAUT RHIN)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 IMPASSE DECAUVILLE 54840 GONDREVILLE FRANCE
10108139 432365419 @Company
@Persons
@UBO
@INPI
BARTH Alain Philippe
DoB: 1957-11-22
PoB: ALTKIRCH (HAUT RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 IMPASSE DECAUVILLE 54840 GONDREVILLE FRANCE yes
@Cadastre
@Geotag
10112112 422696468 @Company
@Persons
@UBO
@INPI
BARTH Alain Philippe
DoB: 1957-11-22
PoB: ALTKIRCH (HAUT RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 IMPASSE DECAUVILLE 54840 GONDREVILLE FRANCE
10123382 410230262 @Company
@Persons
@UBO
@INPI
BARTH Alain Philippe
DoB: 1957-11-22
PoB: ALTKIRCH (HAUT RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 IMPASSE DECAUVILLE 54840 GONDREVILLE FRANCE yes
@Cadastre
@Geotag
10739508 513251876 @Company
@Persons
@UBO
@INPI
BEARD LERDA Martine Thérèse
DoB: 1957-02-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
988 Chemin Saint Barthélémy 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10739509 513251876 @Company
@Persons
@UBO
@INPI
BEARD LERDA Martine Thérèse
DoB: 1957-02-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
988 Chemin Saint Barthélémy 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14061630 478032022 @Company
@Persons
@UBO
@INPI
QUATTROCCHI Kay
DoB: 1957-11-22
PoB: Alger Algerie Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT JEAN B.P. 486 97133 Saint-Barthélemy France
14062621 482682994 @Company
@Persons
@UBO
@INPI
CELLERIER Dominique
DoB: 1957-11-10
PoB: St Mande France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANSE DES FLAMANDS 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14071437 798166682 @Company
@Persons
@UBO
@INPI
EDERY Alain
DoB: 1957-07-22
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
Lurin Villa Rose 97133 Saint-Barthélemy France
14080176 881257414 @Company
@Persons
@UBO
@INPI
QUATTROCCHI Kay
DoB: 1957-11-22
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
Villa Berry José N°2 Pointe Milou 97133 Saint-Barthélemy France
14080596 884439175 @Company
@Persons
@UBO
@INPI
GREAUX Alain Jean-Marie
DoB: 1957-10-14
PoB: 97701 Saint-Barthélemy (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Colombier Bois Neuf 97133 Saint-Barthélemy France
15311175 837912658 @Company
@Persons
@UBO
@INPI
STARCK BARTH Catherine
DoB: 1957-05-19
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Clémenceau 68510 Sierentz FRANCE
16024203 848780540 @Company
@Persons
@UBO
@INPI
FREMAUX Philippe
DoB: 1957-03-17
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue du Docteur Schweitzer 49124 Saint-Barthélemy-d'Anjou FRANCE
16029095 436880520 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINT-VALLIER
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
36 Place de l'Hôtel de Ville 26240 Saint-Vallier 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.