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 1969-05-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1434890 383907433 @Company
@Persons
@UBO
@INPI
BARTHE Pascal
DoB: 1969-04-24
PoB: SAINT GAUDENS (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32140 SAINT BLANCARD FRANCE
2888713 484988159 @Company
@Persons
@UBO
@INPI
BARTHE HERVE FABRICE
DoB: 1969-01-02
PoB: IXELLES Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 lotissement Genipa Ducos (Martinique) 97224 DUCOS France
4375649 389189861 @Company
@Persons
@UBO
@INPI
BONNEFOUS Bruno Lucien Philippe
DoB: 1969-04-12
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barthe Comps Lagrandville 12120 Cassagnes Begonhes FRANCE
4375650 389189861 @Company
@Persons
@UBO
@INPI
BONNEFOUS Bruno Lucien Philippe
DoB: 1969-04-12
PoB: RODEZ (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Barthe Comps Lagrandville 12120 Cassagnes Begonhes FRANCE
5759989 344438619 @Company
@Persons
@UBO
@INPI
BINDA SCREMIN Nathalie
DoB: 1969-11-24
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BARTHE" 47170 ANDIRAN FRANCE yes
@Cadastre
@Geotag
5773767 453989477 @Company
@Persons
@UBO
@INPI
BARTHE Vincent
DoB: 1969-11-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Mésanges 68100 MULHOUSE FRANCE
5774474 479451098 @Company
@Persons
@UBO
@INPI
BARTHE Vincent
DoB: 1969-11-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Mésanges 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7808396 435232335 @Company
@Persons
@UBO
@INPI
BARTHE Benoit
DoB: 1969-05-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Clodoald 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7889085 388831042 @Company
@Persons
@UBO
@INPI
BARTHE Benoît
DoB: 1969-05-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Alexandre Coutureau 92210 Saint-Cloud FRANCE
7889097 388831042 @Company
@Persons
@UBO
@INPI
BARTHE Benoît
DoB: 1969-05-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Rue Alexandre Coutureau 92210 Saint-Cloud FRANCE
8281048 533975199 @Company
@Persons
@UBO
@INPI
MASON Sean
DoB: 1969-04-18
PoB: Bury Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
428 Chemin de la Barthe 81500 Lavaur France
8452495 379385115 @Company
@Persons
@UBO
@INPI
BARTHE Stéphane
DoB: 1969-05-01
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Bordeaux 33420 Naujan-et-Postiac France yes
@Cadastre
@Geotag
12066650 529010258 @Company
@Persons
@UBO
@INPI
BARTHE FERRISI Nathalie
DoB: 1969-01-29
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 lotissement les Oliviers 11800 Rustiques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12076746 821913324 @Company
@Persons
@UBO
@INPI
BARTHE FERRISI Nathalie
DoB: 1969-01-29
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement 8 les Oliviers 11800 Rustiques FRANCE
12081800 520803594 @Company
@Persons
@UBO
@INPI
BARTHE FERRISI Nathalie
DoB: 1969-01-29
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 lotissement les Oliviers 11800 Rustiques FRANCE
12083446 520804923 @Company
@Persons
@UBO
@INPI
BARTHE FERRISI Nathalie
DoB: 1969-01-29
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 lotissement les Oliviers 11800 Rustiques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12936034 501008692 @Company
@Persons
@UBO
@INPI
CADET Sully
DoB: 1969-01-25
PoB: 97416 Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue de l'Eglise 65250 Barthe-de-neste (la) FRANCE
12936035 501008692 @Company
@Persons
@UBO
@INPI
CADET Sully
DoB: 1969-01-25
PoB: 97416 Saint-Pierre FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
60 avenue de l'Eglise 65250 Barthe-de-neste (la) FRANCE
12949239 790776801 @Company
@Persons
@UBO
@INPI
CADET Sully
DoB: 1969-01-25
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue François Lays Résidence Oasis des Nestes-Appartem 65250 La Barthe-de-Neste FRANCE
12949240 790776801 @Company
@Persons
@UBO
@INPI
CADET Sully
DoB: 1969-01-25
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue François Lays Résidence Oasis des Nestes-Appartem 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.