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 1962-04-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1411254 414448241 @Company
@Persons
@UBO
@INPI		 BARTHE Gilles Christian
DoB: 1962-05-02
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 lieu dit le Maridan 32810 Roquelaure FRANCE
1411255 414448241 @Company
@Persons
@UBO
@INPI		 BARTHE Gilles Christian
DoB: 1962-05-02
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 lieu dit le Maridan 32810 Roquelaure FRANCE
1411256 414448241 @Company
@Persons
@UBO
@INPI		 BARTHE Pascal, Marc
DoB: 1962-05-02
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
 Bellevue 32810 Roquelaure FRANCE
2651869 341099588 @Company
@Persons
@UBO
@INPI		 BARTHE GENY Caroline Colette Marie-Charline
DoB: 1962-06-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 505 Chemin des Trouillons Papelissier 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4019626 389635418 @Company
@Persons
@UBO
@INPI		 BARTHE Sylvie
DoB: 1962-03-17
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 8 rue Itsas Mendi 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5417711 751112459 @Company
@Persons
@UBO
@INPI		 KONLEIN BATAILLON Catherine
DoB: 1962-08-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 rue Eugène Barthe 31320 Castanet-Tolosan FRANCE yes
@Cadastre
@Geotag
6380400 448578880 @Company
@Persons
@UBO
@INPI		 CUMENAL BARTHE Lise
DoB: 1962-08-16
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 Lieu-dit Le Bouscat 33760 Lugasson FRANCE
7386687 390411171 @Company
@Persons
@UBO
@INPI		 BARTHE Frederic Christophe
DoB: 1962-04-08
PoB: 34172 MONTPELLIER 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 307 RUE DE LA CROIX DE FIGUEROLLES RES HERA BAT 1 34000 MONTPELLIER FRANCE
7440378 517899605 @Company
@Persons
@UBO
@INPI		 BARTHE Frédéric Christophe
DoB: 1962-04-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 mas d'Alhen la Traversière 34150 La Boissiere FRANCE
7440379 517899605 @Company
@Persons
@UBO
@INPI		 BARTHE Frédéric Christophe
DoB: 1962-04-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 mas d'Alhen la Traversière 34150 La Boissiere FRANCE
10406114 352027874 @Company
@Persons
@UBO
@INPI		 BELMONTE-HERNANDEZ Josiane Anne Henriette
DoB: 1962-08-21
PoB: 09015 Arignac (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 LES HAUTS DE BARTHE 9000 Cos France yes
@Cadastre
@Geotag
12934548 498811967 @Company
@Persons
@UBO
@INPI		 BARTHE Vincent Louis
DoB: 1962-08-20
PoB: 33063 Bordeaux Cauderan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 rue Principale 65170 Vignec FRANCE
12934549 498811967 @Company
@Persons
@UBO
@INPI		 BARTHE Vincent Louis
DoB: 1962-08-20
PoB: 33063 Bordeaux Cauderan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 rue Principale 65170 Vignec 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.