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 1971-08-11 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
902705 332509777 @Company
@Persons
@UBO
@INPI
SOUBIRA Nathalie Carol Yvette
DoB: 1971-08-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Cul de Sac 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
2316765 451789937 @Company
@Persons
@UBO
@INPI
Bardon David
DoB: 1971-06-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Barthélémy Petit-Cul-De-Sac St Jean BP 1048 97013 Saint Barthélémy CEDEX France
8863131 448818369 @Company
@Persons
@UBO
@INPI
MARTIN Franck Marius Joseph
DoB: 1971-01-03
PoB: Saint-Barthélemy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Péan Gaudin 35640 Martigné-Ferchaud FRANCE
9971659 530303320 @Company
@Persons
@UBO
@INPI
BESNARD Hervé
DoB: 1971-08-20
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 route d'Angers Appartement 12 49124 Saint-Barthélemy-d'Anjou FRANCE
10652830 434514006 @Company
@Persons
@UBO
@INPI
BARTH Sylvain Pierre Roger
DoB: 1971-08-11
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Grève 10410 Ruvigny FRANCE
10690133 508154515 @Company
@Persons
@UBO
@INPI
BARTH Sylvian
DoB: 1971-08-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Grève 10410 Ruvigny FRANCE yes
@Cadastre
@Geotag
11968423 808633879 @Company
@Persons
@UBO
@INPI
CHAMBOUX Lionel Barthélémy Antoine
DoB: 1971-08-06
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116B Chemin de Cambossi 74140 Veigy-Foncenex France
13305971 445231491 @Company
@Persons
@UBO
@INPI
DUGAUGUEZ Eric, Louis, Stanislas
DoB: 1971-08-06
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
858 avenue des Frères Barthélémy 64110 Jurançon FRANCE
13731715 452198062 @Company
@Persons
@UBO
@INPI
TAVERNIER Dominique, Barthélemy
DoB: 1971-08-01
PoB: 77 FONTAINEBLEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 rue du Pont Blanc 93300 Aubervilliers France
13951440 810130468 @Company
@Persons
@UBO
@INPI
ISMAR Bernard Barthélemy
DoB: 1971-08-24
PoB: 97128 Sainte-Anne (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Anse des Rochers Daube 97118 Saint-François France
14056245 418291589 @Company
@Persons
@UBO
@INPI
MARQUAIRE Michèle
DoB: 1971-03-08
PoB: 75101 Paris (75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit dit Marigot Carrefour les 4 Chemins 97133 Saint-Barthélemy France
14057764 429948417 @Company
@Persons
@UBO
@INPI
CAVACAS Bruno
DoB: 1971-03-13
PoB: Vars Ollioule France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Plantation Lot 3 Villa 3 97133 Saint-Barthélemy France
14057765 429948417 @Company
@Persons
@UBO
@INPI
CAVACAS Bruno
DoB: 1971-03-13
PoB: Vars Ollioule France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Plantation Lot 3 Villa 3 97133 Saint-Barthélemy France
14058036 432180156 @Company
@Persons
@UBO
@INPI
MENARD Laurent
DoB: 1971-09-03
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA LEZARDIERE BAIE DE MARIGOT 97133 Saint-Barthélemy France
14058584 435098496 @Company
@Persons
@UBO
@INPI
PRAYAS Jean-Christophe
DoB: 1971-06-08
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maison Gumbs Josan Colombier 97133 Saint-Barthélemy France
14060049 444001572 @Company
@Persons
@UBO
@INPI
CARVALHO Delphine Sandrine
DoB: 1971-06-05
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Imm le Choisy Appt 4 Gustavia 97133 Saint-Barthélemy France
14066111 507648863 @Company
@Persons
@UBO
@INPI
DUZANT Louis Charles
DoB: 1971-08-31
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Grand Cul de Sac 97133 Saint-Barthélemy France
14067443 518703178 @Company
@Persons
@UBO
@INPI
LAURENT Christophe Daniel
DoB: 1971-12-08
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maison Edith Greaux Colombier 97133 Saint-Barthélemy France
14067916 522652288 @Company
@Persons
@UBO
@INPI
MARQUAIRE Michèle,Liselotte
DoB: 1971-03-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit dit 4 chemins marigot 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14068275 528629637 @Company
@Persons
@UBO
@INPI
MARQUAIRE BIENAIME Michèle Liselotte
DoB: 1971-03-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Marigot Carrefour les 4 Chemins 97133 Saint-Barthélemy France
14070652 790906853 @Company
@Persons
@UBO
@INPI
ARNAUD Gilles
DoB: 1971-04-20
PoB: 64430 Orthez (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande rue Saline 97133 Saint-Barthélemy France
14071621 799227897 @Company
@Persons
@UBO
@INPI
GEORGES Laurent
DoB: 1971-05-08
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
GRAND CUL DE SAC 97133 Saint-Barthélemy France
14076254 830555934 @Company
@Persons
@UBO
@INPI
FOSTOKJIAN Christophe
DoB: 1971-07-03
PoB: Beyrouth Liban
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit dit Lorient 97133 Saint-Barthélemy France
14076344 831045166 @Company
@Persons
@UBO
@INPI
BIANCONI Fabrizio
DoB: 1971-06-19
PoB: Latina Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du Roi Oscar II Gustavia 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14076442 831482716 @Company
@Persons
@UBO
@INPI
MARQUAIRE Michèle
DoB: 1971-03-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Carrefour les 4 Chemins Marigot 97133 Saint-Barthélemy France
14077810 841727241 @Company
@Persons
@UBO
@INPI
BRINGAND BRINGAND VALORA Stéphanie
DoB: 1971-10-21
PoB: 13054 Marignane (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Jean 97133 Saint-Barthélemy France
14079413 852665439 @Company
@Persons
@UBO
@INPI
DARBEAUD Eric, René
DoB: 1971-05-26
PoB: 03095 Cusset (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement 40 Pointe Milou Chez MME Bouladoux 97133 Saint-Barthélemy France
14080502 883617797 @Company
@Persons
@UBO
@INPI
FONTEIX Christophe Francois
DoB: 1971-08-06
PoB: 23008 Aubusson (23) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Terre Neuve 97133 Saint-Barthélemy France
14080511 883735607 @Company
@Persons
@UBO
@INPI
ALVES MOREIRA Manuel
DoB: 1971-03-08
PoB: Cinfaes Viseu Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
Chez Filipe MARQUES Grand Boulevard Cul de Sac 97133 Saint-Barthélemy France
14123517 523157683 @Company
@Persons
@UBO
@INPI
PALMOT José Barthélémy
DoB: 1971-08-24
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Bois Rose 5 rue du Roucou 97311 Roura France
14130769 810389254 @Company
@Persons
@UBO
@INPI
HE CHOU Eliette
DoB: 1971-08-01
PoB: Baon County Guangdong CHINE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue René Barthélémy 97300 Cayenne France yes
@Cadastre
@Geotag
14754748 519847867 @Company
@Persons
@UBO
@INPI
SURIANO Fabien
DoB: 1971-04-19
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse Barthélémy Gautier 17200 Royan 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.