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 1965-04-02 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2378998 817483688 @Company
@Persons
@UBO
@INPI
Barthélémy Bertrand
DoB: 1965-02-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Lisburne Road London NW3 2 NR 0 Royaume-Uni
3025017 827877572 @Company
@Persons
@UBO
@INPI
ARDOIN BOULLAIS Carole
DoB: 1965-09-16
PoB: 52203 Fontaines-sur-Marne (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Côte Saint-Barthélémy 55100 Verdun France yes
@Cadastre
@Geotag
3025018 827877572 @Company
@Persons
@UBO
@INPI
ARDOIN BOULLAIS Carole
DoB: 1965-09-16
PoB: 52203 Fontaines-sur-Marne (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Côte Saint-Barthélémy 55100 Verdun France yes
@Cadastre
@Geotag
3509983 443212501 @Company
@Persons
@UBO
@INPI
LEMAN Bruno
DoB: 1965-08-06
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
804 Chemin Barthélémy Florent 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3509984 443212501 @Company
@Persons
@UBO
@INPI
LEMAN Bruno
DoB: 1965-08-06
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
804 Chemin Barthélémy Florent 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3635367 439482175 @Company
@Persons
@UBO
@INPI
BARTH Thierry Leonard
DoB: 1965-02-22
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES PLANTIERS BATIMENT LA SAULE 13127 VITROLLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3662831 513702621 @Company
@Persons
@UBO
@INPI
BARTH Thierry Léonard
DoB: 1965-02-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 chemin de l'Héritière 13122 Ventabren FRANCE
4711399 389540360 @Company
@Persons
@UBO
@INPI
GREAUX Olivier
DoB: 1965-08-10
PoB: 97123 Saint Barthélémy (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean 97133 Saint Barthélémy FRANCE yes
@Cadastre
@Geotag
4711400 389540360 @Company
@Persons
@UBO
@INPI
GREAUX Olivier
DoB: 1965-08-10
PoB: 97123 Saint Barthélémy (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean 97133 Saint Barthélémy FRANCE yes
@Cadastre
@Geotag
4978718 519965222 @Company
@Persons
@UBO
@INPI
AMIOT Pascale
DoB: 1965-10-18
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Avenue Barthélémy Buyer 69005 Lyon France yes
@Cadastre
@Geotag
4978719 519965222 @Company
@Persons
@UBO
@INPI
AMIOT Pascale
DoB: 1965-10-18
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Avenue Barthélémy Buyer 69005 Lyon France yes
@Cadastre
@Geotag
4984168 503373755 @Company
@Persons
@UBO
@INPI
BRUNEEL Karine
DoB: 1965-02-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jean Bart Gustavia 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
5027415 382518777 @Company
@Persons
@UBO
@INPI
BENOIT LEDEE Véronique Andrée
DoB: 1965-10-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Grand Cul De Sac 97133 Saint-Barthélemy France
5085918 521103960 @Company
@Persons
@UBO
@INPI
VOTO Sylvain
DoB: 1965-02-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Barthélémy Thimonnier 69160 Tassin-la-Demi-Lune France
5085919 521103960 @Company
@Persons
@UBO
@INPI
VOTO Sylvain
DoB: 1965-02-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Barthélémy Thimonnier 69160 Tassin-la-Demi-Lune France
5520247 349672824 @Company
@Persons
@UBO
@INPI
BESSE Pascal Michel Claude Alain
DoB: 1965-02-19
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petites Salines quartier de Lorient 97133 Saint-Barthélemy France
5694266 392823951 @Company
@Persons
@UBO
@INPI
PROCHASSON Pascal
DoB: 1965-01-02
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Longchamp 49124 Saint-Barthélemy-d'Anjou FRANCE
5700688 821681681 @Company
@Persons
@UBO
@INPI
PROCHASSON Pascal
DoB: 1965-01-02
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Longchamps 49124 Saint-Barthélemy-d'Anjou FRANCE yes
@Cadastre
@Geotag
5719476 789214210 @Company
@Persons
@UBO
@INPI
PROCHASSON Pascal
DoB: 1965-01-02
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Longchamp 49124 Saint-Barthélemy-d'Anjou FRANCE
5738000 799919121 @Company
@Persons
@UBO
@INPI
PROCHASSON Pascal, Pierre, Sylvain
DoB: 1965-01-02
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Longchamp 49124 Saint-Barthélemy-d'Anjou FRANCE
7223691 422782607 @Company
@Persons
@UBO
@INPI
BOIRAUD Marie-Soizick, Véronique
DoB: 1965-02-20
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Maysonnave route Nationale 124 40390 Saint-Barthélemy FRANCE
8027402 383579109 @Company
@Persons
@UBO
@INPI
GOUIN ABDOUN Caroline Madeleine Marie
DoB: 1965-09-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Saint Barthélémy 37100 Tours France
9446084 802743328 @Company
@Persons
@UBO
@INPI
DECHAPPE Denis Gaston
DoB: 1965-06-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
595 Route de Grenoble 38270 Saint-Barthélemy France
9737603 348005638 @Company
@Persons
@UBO
@INPI
CORRIGNAN Gwénael
DoB: 1965-11-06
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Corentin 56150 Saint-Barthélemy FRANCE
9737604 348005638 @Company
@Persons
@UBO
@INPI
CORRIGNAN Gwénael
DoB: 1965-11-06
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Corentin 56150 Saint-Barthélemy FRANCE
10736152 828285924 @Company
@Persons
@UBO
@INPI
THOMAS Anne-Marie
DoB: 1965-02-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 Chemin de Saint Barthélémy 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10736153 828285924 @Company
@Persons
@UBO
@INPI
THOMAS Anne-Marie
DoB: 1965-02-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
290 Chemin de Saint Barthélémy 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11209654 530676048 @Company
@Persons
@UBO
@INPI
BESSE Pascal Michel Claude Alain
DoB: 1965-02-19
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Lotissement pointe Milou 97133 Saint-Barthélemy France
11765176 414612655 @Company
@Persons
@UBO
@INPI
BOUCHIBER AOUBICHAT Fatiha
DoB: 1965-01-01
PoB: AQOURAI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue Barthélémy Andréis Bât A n°20 13830 Roquefort-la-Bédoule FRANCE
12270367 504066127 @Company
@Persons
@UBO
@INPI
GOTCHAC David
DoB: 1965-08-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue René Barthélémy 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12855368 351914643 @Company
@Persons
@UBO
@INPI
MERCURY Vanina
DoB: 1965-07-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des 3 Frères Barthélémy 13006 Marseille 06 FRANCE
13367323 814329470 @Company
@Persons
@UBO
@INPI
GAYRAL Christophe, Barthélémy
DoB: 1965-01-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Filles du Calvaire 75003 Paris FRANCE yes
@Cadastre
@Geotag
14075155 822564449 @Company
@Persons
@UBO
@INPI
MIOT Bruno, Raymond, Henri
DoB: 1965-11-02
PoB: 60200 Domfront (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Saint-Jean Carénage 97133 Saint-Barthélemy France
14410035 324370402 @Company
@Persons
@UBO
@INPI
BARTH COUSTAU Michèle
DoB: 1965-04-02
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE MULHOUSE 68190 ENSISHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14410036 324370402 @Company
@Persons
@UBO
@INPI
BARTH COUSTAU Michèle
DoB: 1965-04-02
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE MULHOUSE 68190 ENSISHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15388636 443100557 @Company
@Persons
@UBO
@INPI
LAPLACE Michèle Ginette
DoB: 1965-02-24
PoB: Charlotte Amalie Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Cul de Sac 97133 Saint-Barthélemy France
15535021 423706001 @Company
@Persons
@UBO
@INPI
COUSTAU BARTH Michèle Martine
DoB: 1965-04-02
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE MULHOUSE 68190 ENSISHEIM FRANCE
15536078 432010668 @Company
@Persons
@UBO
@INPI
BARTH HOFF Michèle
DoB: 1965-04-02
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Mulhouse 68190 Ensisheim FRANCE
15536079 432010668 @Company
@Persons
@UBO
@INPI
BARTH HOFF Michèle
DoB: 1965-04-02
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Mulhouse 68190 Ensisheim FRANCE
15536159 432509974 @Company
@Persons
@UBO
@INPI
BARTH COUSTAU Michele Martine
DoB: 1965-04-02
PoB: SELESTAT -67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU RHIN TORTU 67000 STRASBOURG 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.