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 1964-02-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3025015 827877572 @Company
@Persons
@UBO
@INPI
BOULLAIS Pascal
DoB: 1964-10-19
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Côte Saint-Barthélémy 55100 Verdun France yes
@Cadastre
@Geotag
3025016 827877572 @Company
@Persons
@UBO
@INPI
BOULLAIS Pascal
DoB: 1964-10-19
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Côte Saint-Barthélémy 55100 Verdun France yes
@Cadastre
@Geotag
3028732 402952733 @Company
@Persons
@UBO
@INPI
PIERRE Thierry Jean André
DoB: 1964-02-04
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 COTE SAINT BARTHÉLÉMY 55100 Verdun France
4886925 478267933 @Company
@Persons
@UBO
@INPI
GENEVOIS Patricia Louise Anne
DoB: 1964-02-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Montée Saint-Barthélémy 69005 Lyon France yes
@Cadastre
@Geotag
9468431 433459435 @Company
@Persons
@UBO
@INPI
DEBERSAC Brice
DoB: 1964-09-02
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Galinière 38270 Saint-Barthélemy France
9728450 873500755 @Company
@Persons
@UBO
@INPI
MAHO Thierry
DoB: 1964-06-29
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Suchetterie 56150 Saint-Barthélemy FRANCE yes
@Cadastre
@Geotag
9730173 950467902 @Company
@Persons
@UBO
@INPI
MAHO Thierry
DoB: 1964-06-29
PoB: Pontivy (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Suchetterie 56150 Saint-Barthélemy FRANCE
10690728 507428183 @Company
@Persons
@UBO
@INPI
CHAPOUTIER Michel
DoB: 1964-04-07
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Victor 26240 Saint-Barthélemy-de-Vals FRANCE yes
@Cadastre
@Geotag
15028871 398729590 @Company
@Persons
@UBO
@INPI
BARTH Michel
DoB: 1964-02-10
PoB: Saverne 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Vignes Lochwiller 67440 Marmoutier FRANCE
15035475 484314356 @Company
@Persons
@UBO
@INPI
BARTH Michel
DoB: 1964-02-10
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES VIGNES 67440 LOCHWILLER FRANCE
15054674 880693528 @Company
@Persons
@UBO
@INPI
BARTH Michel
DoB: 1964-02-10
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Vignes 67440 Lochwiller FRANCE
15268659 429638802 @Company
@Persons
@UBO
@INPI
BARTH Thierry
DoB: 1964-10-14
PoB: 68 Sierentz
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Dorfweg Koetzingue 68510 Sierentz 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.