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 BARTHE 1949-09-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
847261 450823489 @Company
@Persons
@UBO
@INPI
BARTHE CABALLERO Régine
DoB: 1949-11-01
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Raymond IV 31000 Toulouse France
1018712 385392576 @Company
@Persons
@UBO
@INPI
BARTHE CABALLERO Régine
DoB: 1949-11-01
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Raymond IV 31000 Toulouse France
1020786 482069804 @Company
@Persons
@UBO
@INPI
BARTHE CABALLERO Régine
DoB: 1949-11-01
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Raymond IV 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1020787 482069804 @Company
@Persons
@UBO
@INPI
BARTHE CABALLERO Régine
DoB: 1949-11-01
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Raymond IV 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4201824 377626627 @Company
@Persons
@UBO
@INPI
BARTHE LAPOTRE Evelyne Marie Anne
DoB: 1949-09-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Albéric Magnard 75016 Paris FRANCE yes
@Cadastre
@Geotag
4201825 377626627 @Company
@Persons
@UBO
@INPI
BARTHE LAPOTRE Evelyne Marie Anne
DoB: 1949-09-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Albéric Magnard 75016 Paris FRANCE yes
@Cadastre
@Geotag
4711712 301028098 @Company
@Persons
@UBO
@INPI
BARTHE LAPOTRE Evelyne Marie Anne
DoB: 1949-09-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHATEAU DE PLENOCHE 0 Brannay FRANCE
7387322 805154945 @Company
@Persons
@UBO
@INPI
LAUTAR CHAMAYOU Elisabeth Marie Armande
DoB: 1949-09-03
PoB: 81038 Brens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Barthe 81600 Brens FRANCE yes
@Cadastre
@Geotag
7387323 805154945 @Company
@Persons
@UBO
@INPI
LAUTAR CHAMAYOU Elisabeth Marie Armande
DoB: 1949-09-03
PoB: 81038 Brens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de la Barthe 81600 Brens FRANCE yes
@Cadastre
@Geotag
10100312 347947590 @Company
@Persons
@UBO
@INPI
BARTHE KLOPFENSTEIN Marie Madeleine Josephine
DoB: 1949-05-01
PoB: COURGENAY (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE RENNES 54180 HEILLECOURT FRANCE
10391587 482069804 @Company
@Persons
@UBO
@INPI
BARTHE CABALLERO Régine
DoB: 1949-11-01
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Raymond IV 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10391588 482069804 @Company
@Persons
@UBO
@INPI
BARTHE CABALLERO Régine
DoB: 1949-11-01
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Raymond IV 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12065713 383295581 @Company
@Persons
@UBO
@INPI
BARTHE DURAND Claude,Andrée
DoB: 1949-09-26
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue DU VALLESPIR 66240 Saint-Esteve FRANCE
12065714 383295581 @Company
@Persons
@UBO
@INPI
BARTHE DURAND Claude,Andrée
DoB: 1949-09-26
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue DU VALLESPIR 66240 Saint-Esteve FRANCE
12322891 303459119 @Company
@Persons
@UBO
@INPI
BARTHE PHILIPPE
DoB: 1949-11-09
PoB: 58 SAUVIGNY LES BOIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
121 Rue DU FG ST ANTOINE 75011 Paris FRANCE yes
@Cadastre
@Geotag
12434309 351705611 @Company
@Persons
@UBO
@INPI
BARTHE Mireille Marthe Georgette
DoB: 1949-09-23
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 ter Avenue J.B. Clément 92140 Clamart FRANCE
12434310 351705611 @Company
@Persons
@UBO
@INPI
BARTHE Mireille Marthe Georgette
DoB: 1949-09-23
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 ter Avenue J.B. Clément 92140 Clamart FRANCE
13047320 438789588 @Company
@Persons
@UBO
@INPI
LAUTAR CHAMAYOU Elisabeth Marie Armande
DoB: 1949-09-03
PoB: 81038 BRENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARTHE 81600 BRENS 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.