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 1972-11-05 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
912112 821915204 @Company
@Persons
@UBO
@INPI
SANTIAGO BARTHE Sandrine Nicole
DoB: 1972-11-01
PoB: 31561 L'Union (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Hameau de Nogaye 82600 Verdun-sur-Garonne France
2113527 481094274 @Company
@Persons
@UBO
@INPI
BARTHE LENICA Laurence
DoB: 1972-03-29
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
48 rue de Tocqueville 75017 Paris France
6333707 828784090 @Company
@Persons
@UBO
@INPI
BARTHE MICHAUD Sandra
DoB: 1972-11-01
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Beauséjour 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
6412124 433958758 @Company
@Persons
@UBO
@INPI
BARTHE Sandra
DoB: 1972-11-05
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue des Iris 33450 Saint-Loubès FRANCE
6459767 814928677 @Company
@Persons
@UBO
@INPI
BARTHE MICHAUD Sandra
DoB: 1972-11-05
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Rue des Iris 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6459768 814928677 @Company
@Persons
@UBO
@INPI
BARTHE MICHAUD Sandra
DoB: 1972-11-05
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue des Iris 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8202436 497900795 @Company
@Persons
@UBO
@INPI
LOPES DE MELO Amandio
DoB: 1972-12-22
PoB: Santos Evos Viseu Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Barthe Lieu dit Naous 31430 Le Fousseret France
13035195 510436702 @Company
@Persons
@UBO
@INPI
BARTHE Nicolas, Claude, Guy
DoB: 1972-09-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de Gardès 81000 Albi FRANCE
13038146 401287578 @Company
@Persons
@UBO
@INPI
IMBERT Sandrine Laurence Helene
DoB: 1972-11-15
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE LA BARTHE 81150 MARSSAC SUR TARN 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.