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 1976-04-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1507838 534209754 @Company
@Persons
@UBO
@INPI
BARTHE Stéphane, Gilles, Chantal
DoB: 1976-06-04
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 BIS boulevard Pasteur 25300 Pontarlier FRANCE
1507839 534209754 @Company
@Persons
@UBO
@INPI
BARTHE Stéphane, Gilles, Chantal
DoB: 1976-06-04
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
75 BIS boulevard Pasteur 25300 Pontarlier FRANCE
2727474 392437273 @Company
@Persons
@UBO
@INPI
BARTHE Pierre
DoB: 1976-12-23
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
24 rue de l'Egalité 34720 Caux FRANCE yes
@Cadastre
@Geotag
2753070 385119086 @Company
@Persons
@UBO
@INPI
BARTHE Pierre
DoB: 1976-12-23
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
6 PL. DES CENT QUARANTE CAZOULS LES BEZIERS 34370 CAZOULS LES BEZIERS FRANCE
4625994 491259172 @Company
@Persons
@UBO
@INPI
BARTHE Alexandre
DoB: 1976-10-26
PoB: EPINAY SUR SEINE (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 RUE DES GRANDS PRES 95470 SURVILLIERS FRANCE yes
@Cadastre
@Geotag
6470811 537987737 @Company
@Persons
@UBO
@INPI
BARTHE Julien
DoB: 1976-04-05
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue Godard 33000 Bordeaux FRANCE
6483200 788988038 @Company
@Persons
@UBO
@INPI
BARTHE Julien Philippe Curt
DoB: 1976-04-05
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 Avenue Thiers 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6483201 788988038 @Company
@Persons
@UBO
@INPI
BARTHE Julien Philippe Curt
DoB: 1976-04-05
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Avenue Thiers 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7371294 428726004 @Company
@Persons
@UBO
@INPI
MILHAU Virginie
DoB: 1976-10-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Barthe 34660 Cournonterral FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7384030 487505075 @Company
@Persons
@UBO
@INPI
MILHAU LEPELLEUX Virginie
DoB: 1976-10-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA BARTHE 34660 COURNONTERRAL FRANCE
7384031 487505075 @Company
@Persons
@UBO
@INPI
MILHAU LEPELLEUX Virginie
DoB: 1976-10-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE LA BARTHE 34660 COURNONTERRAL FRANCE
7386237 431700558 @Company
@Persons
@UBO
@INPI
MILHAU LEPELLEUX Virginie
DoB: 1976-10-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Barthe 34660 Cournonterral FRANCE
8259709 753504943 @Company
@Persons
@UBO
@INPI
FERNANDES Alcides
DoB: 1976-11-03
PoB: Sever Do Vouga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Impasse Barthe 31000 Toulouse France
8259710 753504943 @Company
@Persons
@UBO
@INPI
FERNANDES Alcides
DoB: 1976-11-03
PoB: Sever Do Vouga Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse Barthe 31000 Toulouse France
8315794 821002011 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA DOS SANTOS FERREIRA DE MELO Lucia Maria
DoB: 1976-06-08
PoB: Viseu Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit Naous Chemin de la Barthe 31430 Le Fousseret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8466366 389732181 @Company
@Persons
@UBO
@INPI
BARTHE Julien, Philippe
DoB: 1976-04-05
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 impasse Roche 33110 Le Bouscat France
9337343 539006114 @Company
@Persons
@UBO
@INPI
LEMAIRE Raphaël
DoB: 1976-03-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 chemin de la Barthe 81500 Lavaur FRANCE
9337344 539006114 @Company
@Persons
@UBO
@INPI
LEMAIRE Raphaël
DoB: 1976-03-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
183 chemin de la Barthe 81500 Lavaur FRANCE
10394494 518579503 @Company
@Persons
@UBO
@INPI
CHIL Noëlle Sophie
DoB: 1976-10-24
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 BARTHE 9000 Cos France yes
@Cadastre
@Geotag
10394495 518579503 @Company
@Persons
@UBO
@INPI
CHIL Noëlle Sophie
DoB: 1976-10-24
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BARTHE 9000 Cos France yes
@Cadastre
@Geotag
10394496 518579503 @Company
@Persons
@UBO
@INPI
DELCROIX Arnaud Pierre
DoB: 1976-07-25
PoB: 95500 Pontoise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 BARTHE 9000 Cos France yes
@Cadastre
@Geotag
10394497 518579503 @Company
@Persons
@UBO
@INPI
DELCROIX Arnaud Pierre
DoB: 1976-07-25
PoB: 95500 Pontoise (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BARTHE 9000 Cos France yes
@Cadastre
@Geotag
11188111 399380013 @Company
@Persons
@UBO
@INPI
MILHAU LEPELLEUX Virginie
DoB: 1976-10-02
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de la Barthe 34660 Cournonterral France
11188112 399380013 @Company
@Persons
@UBO
@INPI
MILHAU LEPELLEUX Virginie
DoB: 1976-10-02
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine de la Barthe 34660 Cournonterral France
11222742 399806983 @Company
@Persons
@UBO
@INPI
MILHAU LEPELLEUX Virginie
DoB: 1976-10-02
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de la Barthe 34660 Cournonterral France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11519637 493131361 @Company
@Persons
@UBO
@INPI
BARTHE THOMAS Marie-Caroline
DoB: 1976-11-21
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE COMBE DU BAS 21220 GEVREY CHAMBERTIN FRANCE
11519638 493131361 @Company
@Persons
@UBO
@INPI
BARTHE THOMAS Marie-Caroline
DoB: 1976-11-21
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE COMBE DU BAS 21220 GEVREY CHAMBERTIN FRANCE
12931087 825207111 @Company
@Persons
@UBO
@INPI
BOUCHERON-RAIMBAUD PREVOS Corinne, Jeanne, Yvonne
DoB: 1976-12-29
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée de la Barthe 65600 Séméac FRANCE
13048317 819202128 @Company
@Persons
@UBO
@INPI
DELTOUR Alexandre, Stephan, Luc
DoB: 1976-04-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Barthe Brune 81600 Gaillac 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.