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 1968-09-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325029 832043384 @Company
@Persons
@UBO
@INPI
BARTHE Philippe
DoB: 1968-09-09
PoB: 93064 Rosny-sous-Bois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48B rue Bientôt Vu 47200 Marmande FRANCE
340319 442125613 @Company
@Persons
@UBO
@INPI
DUSSAIX BARTHE Béatrice
DoB: 1968-09-25
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Encloses 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
774883 309360105 @Company
@Persons
@UBO
@INPI
IBOS Jean-Bernard, Guy
DoB: 1968-09-21
PoB: La Barthe-de-Neste (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
262 route de la Barthe-de-Neste 65300 Lannemezan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
775618 401827639 @Company
@Persons
@UBO
@INPI
MONCLUS Laurent
DoB: 1968-09-15
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route des Fours 65250 La Barthe-de-Neste FRANCE
1413173 505094185 @Company
@Persons
@UBO
@INPI
LE FEREC Philippe
DoB: 1968-03-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Barthe 32410 Larroque-Saint-Sernin FRANCE
1413174 505094185 @Company
@Persons
@UBO
@INPI
LE FEREC Philippe
DoB: 1968-03-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Barthe 32410 Larroque-Saint-Sernin FRANCE
2020235 449640143 @Company
@Persons
@UBO
@INPI
BARTHE MANUEL
DoB: 1968-05-11
PoB: Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue du Général Leclerc 92100 Boulogne Billancourt France
3478473 807907449 @Company
@Persons
@UBO
@INPI
CHAPPELLIER BARTHE Emmanuelle
DoB: 1968-08-09
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Malvallon 83210 Solliès-Toucas FRANCE
3547950 442750717 @Company
@Persons
@UBO
@INPI
BARTHE Philippe
DoB: 1968-09-09
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard De L'Europe Hôtel B and B 83500 La Seyne-sur-Mer FRANCE
5778962 499483774 @Company
@Persons
@UBO
@INPI
BARTHE Philippe
DoB: 1968-09-09
PoB: 93064 Rosny-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48BIS rue Bientôt Vu 47200 Marmande FRANCE
6485848 804788289 @Company
@Persons
@UBO
@INPI
ROCA SEGONZAC BARTHE Nathalie
DoB: 1968-03-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
301 Avenue du Médoc 33320 Eysines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6485849 804788289 @Company
@Persons
@UBO
@INPI
ROCA SEGONZAC BARTHE Nathalie
DoB: 1968-03-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 Avenue du Médoc 33320 Eysines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9638968 449534791 @Company
@Persons
@UBO
@INPI
BARTHE Philippe Bernard
DoB: 1968-09-09
PoB: 93064 ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL B&B BOULEVARD DE L'EUROPE 83500 LA SEYNE SUR MER FRANCE
12944315 384260683 @Company
@Persons
@UBO
@INPI
IBOS Jean-Bernard, Guy, Dominique
DoB: 1968-09-21
PoB: 65069 La Barthe-de-Neste FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
262 route de la Barthe 65300 Lannemezan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12944316 384260683 @Company
@Persons
@UBO
@INPI
IBOS Jean-Bernard, Guy, Dominique
DoB: 1968-09-21
PoB: 65069 La Barthe-de-Neste FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
262 route de la Barthe 65300 Lannemezan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12950250 309360105 @Company
@Persons
@UBO
@INPI
IBOS Jean-Bernard, Guy
DoB: 1968-09-21
PoB: LA BARTHE DE NESTE (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
262 RTE DE LA BARTHE DE NESTE 65300 LANNEMEZAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13036111 388318487 @Company
@Persons
@UBO
@INPI
PUECH Patrick Laurent Jean Marie
DoB: 1968-08-05
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARTHE LE FRAYSSE 81430 VILLEFRANCHE D'ALBIGEOIS FRANCE
13049739 532609179 @Company
@Persons
@UBO
@INPI
PUECH Patrick Laurent Jean-Marie
DoB: 1968-08-05
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barthe 81430 Fraysse (le) FRANCE
14691009 318812807 @Company
@Persons
@UBO
@INPI
MONTANER Virginie Marie Jeanne
DoB: 1968-09-18
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Chemin des Petets 65250 La Barthe-de-Neste 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.