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 1985-05-06 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288086 434448577 @Company
@Persons
@UBO
@INPI
JOSSE GIRBAL Ingrid Maelys Tatiana
DoB: 1985-01-04
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Avenue Barthélémy Buyer 69005 Lyon France
288087 434448577 @Company
@Persons
@UBO
@INPI
JOSSE GIRBAL Ingrid Maelys Tatiana
DoB: 1985-01-04
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Barthélémy Buyer 69005 Lyon France
289917 833230030 @Company
@Persons
@UBO
@INPI
JOSSE GIRBAL Ingrid
DoB: 1985-01-04
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Avenue Barthélémy Buyer 69005 Lyon France yes
@Cadastre
@Geotag
289930 833230030 @Company
@Persons
@UBO
@INPI
JOSSE GIRBAL Ingrid
DoB: 1985-01-04
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Barthélémy Buyer 69005 Lyon France yes
@Cadastre
@Geotag
891684 824565386 @Company
@Persons
@UBO
@INPI
FERRARI GOTTARDI Victoire
DoB: 1985-11-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos des Cèdres 36 Chemin du Barthélémy 69260 Charbonnières-les-Bains France
959549 827633140 @Company
@Persons
@UBO
@INPI
MARTINELLI Julie Emilie Stéphanie
DoB: 1985-11-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Avenue Barthélémy Buyer 69005 Lyon France
959554 827633140 @Company
@Persons
@UBO
@INPI
MARTINELLI Julie Emilie Stéphanie
DoB: 1985-11-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Avenue Barthélémy Buyer 69005 Lyon France
1581907 752395970 @Company
@Persons
@UBO
@INPI
BIEN-AIME Jean-Barthélémy
DoB: 1985-11-14
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée de Bourgogne 95120 Ermont FRANCE yes
@Cadastre
@Geotag
3341691 828312868 @Company
@Persons
@UBO
@INPI
GARCIA-EINHORN Vincent Diégo Nyl Robin
DoB: 1985-08-16
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Avenue Saint Barthélémy 6100 Nice FRANCE
3414900 815284849 @Company
@Persons
@UBO
@INPI
LA JOYE Loic Maurice Jacques
DoB: 1985-01-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47T Avenue Saint Barthélémy 6100 Nice FRANCE yes
@Cadastre
@Geotag
3414901 815284849 @Company
@Persons
@UBO
@INPI
LA JOYE Loic Maurice Jacques
DoB: 1985-01-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47T Avenue Saint Barthélémy 6100 Nice FRANCE yes
@Cadastre
@Geotag
3423396 802914432 @Company
@Persons
@UBO
@INPI
LA JOYE Loïc Maurice Jacques
DoB: 1985-01-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Ter Avenue Saint Barthélémy 6100 Nice FRANCE yes
@Cadastre
@Geotag
3423397 802914432 @Company
@Persons
@UBO
@INPI
LA JOYE Loïc Maurice Jacques
DoB: 1985-01-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Ter Avenue Saint Barthélémy 6100 Nice FRANCE yes
@Cadastre
@Geotag
3452458 791875180 @Company
@Persons
@UBO
@INPI
LA JOYE Loïc Maurice Jacques
DoB: 1985-01-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Ter Avenue Saint Barthélémy 6100 Nice FRANCE
3452459 791875180 @Company
@Persons
@UBO
@INPI
LA JOYE Loïc Maurice Jacques
DoB: 1985-01-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Ter Avenue Saint Barthélémy 6100 Nice FRANCE
3956069 499299451 @Company
@Persons
@UBO
@INPI
LEONE Anthony Barthélémy
DoB: 1985-04-12
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN de la brague La LAURAMAR 6410 BIOT FRANCE yes
@Cadastre
@Geotag
3956070 499299451 @Company
@Persons
@UBO
@INPI
LEONE Anthony Barthélémy
DoB: 1985-04-12
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN de la brague La LAURAMAR 6410 BIOT FRANCE yes
@Cadastre
@Geotag
3960389 814316543 @Company
@Persons
@UBO
@INPI
LA JOYE Loïc
DoB: 1985-01-18
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47Ter avenue Saint-Barthélémy 6100 Nice FRANCE yes
@Cadastre
@Geotag
3960390 814316543 @Company
@Persons
@UBO
@INPI
LA JOYE Loïc
DoB: 1985-01-18
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47Ter avenue Saint-Barthélémy 6100 Nice FRANCE yes
@Cadastre
@Geotag
3970358 808074256 @Company
@Persons
@UBO
@INPI
LA JOYE Loïc
DoB: 1985-01-18
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47T avenue Saint-Barthélémy 6100 Nice FRANCE yes
@Cadastre
@Geotag
3975601 813810108 @Company
@Persons
@UBO
@INPI
LA JOYE Loïc
DoB: 1985-01-18
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47T avenue Saint-Barthélémy 6100 Nice FRANCE yes
@Cadastre
@Geotag
3975602 813810108 @Company
@Persons
@UBO
@INPI
LA JOYE Loïc
DoB: 1985-01-18
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47T avenue Saint-Barthélémy 6100 Nice FRANCE yes
@Cadastre
@Geotag
4920462 332977727 @Company
@Persons
@UBO
@INPI
SOCIETE SOPRICO-GESTION
DoB: 972504047
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
57 Boulevard Jean XXIII 69008 Lyon France
4948450 803811710 @Company
@Persons
@UBO
@INPI
DOUZET Fabien
DoB: 1985-06-18
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Barthélémy Buyer 69005 Lyon France
5736232 794516260 @Company
@Persons
@UBO
@INPI
JEANNE Dorothée
DoB: 1985-06-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
71 route d'Angers 49124 Saint-Barthélemy-d'Anjou FRANCE
7569393 532285566 @Company
@Persons
@UBO
@INPI
CANNOVA Jérôme, Barthélémy
DoB: 1985-04-15
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat 4 la Peironède 83310 Cogolin FRANCE
7824390 494846785 @Company
@Persons
@UBO
@INPI
GREAUX Miguel
DoB: 1985-06-11
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Flamands 97133 Saint Barthélémy FRANCE yes
@Cadastre
@Geotag
9469926 793625187 @Company
@Persons
@UBO
@INPI
CABERO Charles-Henry Manuel Tony
DoB: 1985-08-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 A Route du Pilon 26240 Saint-Barthélemy-de-Vals France
9469927 793625187 @Company
@Persons
@UBO
@INPI
CABERO Charles-Henry Manuel Tony
DoB: 1985-08-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 A Route du Pilon 26240 Saint-Barthélemy-de-Vals France
9591644 507694305 @Company
@Persons
@UBO
@INPI
HERBAUT Henri Bernard Barthélemy
DoB: 1985-09-06
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin de la Procession 60300 Aumont en Halatte France yes
@Cadastre
@Geotag
10610430 490459047 @Company
@Persons
@UBO
@INPI
GROS Caroline
DoB: 1985-04-23
PoB: Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 7300 Saint-Barthélemy-le-Plain France yes
@Cadastre
@Geotag
10817087 789201704 @Company
@Persons
@UBO
@INPI
BIGARNET Clément Pierre Paul
DoB: 1985-01-06
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 ter Rue Saint-Barthélémy 77000 Melun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10817088 789201704 @Company
@Persons
@UBO
@INPI
BIGARNET Clément Pierre Paul
DoB: 1985-01-06
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 ter Rue Saint-Barthélémy 77000 Melun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11637883 827460874 @Company
@Persons
@UBO
@INPI
DOUZET Fabien Pascal
DoB: 1985-06-18
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Barthélémy Bouyer 69005 Lyon FRANCE
11637884 827460874 @Company
@Persons
@UBO
@INPI
DOUZET Fabien Pascal
DoB: 1985-06-18
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Barthélémy Bouyer 69005 Lyon FRANCE
12840079 792325102 @Company
@Persons
@UBO
@INPI
FARES Melissa
DoB: 1985-02-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue des Trois Frères Barthélemy 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
14048104 333734085 @Company
@Persons
@UBO
@INPI
VAN DER VLIET Pierre
DoB: 1947-06-23
PoB: Bruxelles
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PORT SAINT-BARTH 97133 Saint-Barthélemy France
14076739 833646086 @Company
@Persons
@UBO
@INPI
GHEZZI Jérémie Frann‡ois
DoB: 1985-06-11
PoB: 13004 Arles (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit dit Lorient Villa Tres Palmeras 97133 Saint-Barthélemy France
14604351 829113810 @Company
@Persons
@UBO
@INPI
DAURE Barthélémy Jean Guy
DoB: 1985-01-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Marais 44500 La Baule-Escoublac France
14604352 829113810 @Company
@Persons
@UBO
@INPI
DAURE Barthélémy Jean Guy
DoB: 1985-01-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 avenue du Marais 44500 La Baule-Escoublac France
15445142 448798017 @Company
@Persons
@UBO
@INPI
CASIMIR Barthélémy Jean Emile
DoB: 1985-05-21
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 bis Place 30 Octobre et de la Légion d'Honneur 21000 Dijon France
15847009 893660456 @Company
@Persons
@UBO
@INPI
BARTH Lea
DoB: 1985-05-06
PoB: SCHWAEBISCH HALL ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue de la Molière 21230 Saint-Prix-lès-Arnay FRANCE
15873267 792582678 @Company
@Persons
@UBO
@INPI
TURBE Guillaume Pierre
DoB: 1985-05-15
PoB: 97701 Saint-Barthélemy (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Petit Cul de Sac 97133 Saint-Barthélemy France
15873358 843281536 @Company
@Persons
@UBO
@INPI
SANDOVAL GALVIS Felipe
DoB: 1985-03-08
PoB: Bogota Colombie
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit dit Grand Cul de Sac Villa Borderline 97133 Saint-Barthélemy 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.