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 BARTHES 1960-04-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2728613 399323559 @Company
@Persons
@UBO
@INPI
BARTHES Jacques
DoB: 1960-02-21
PoB: BEZIERS 34
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
AV. DE BEZIERS 34460 CESSENON SUR ORB FRANCE
2744013 451732044 @Company
@Persons
@UBO
@INPI
BARTHES Philippe
DoB: 1960-08-21
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 COURS BELFORT 34310 CAPESTANG FRANCE
2769268 324520642 @Company
@Persons
@UBO
@INPI
BARTHES Gilles
DoB: 1960-08-15
PoB: BEDARIEUX
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
VIOLQUES ST VINCENT D'OLARGUES 34390 OLARGUES FRANCE
4050934 435078944 @Company
@Persons
@UBO
@INPI
BARTHES Pierre Jean Philippe
DoB: 1960-05-23
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON ESNAUR ASCAIN 64310 ASCAIN FRANCE yes
@Cadastre
@Geotag
4321565 332813013 @Company
@Persons
@UBO
@INPI
BARTHES Frédéric
DoB: 1960-04-27
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 rue d'Isle 2100 Saint-Quentin France
4817855 325022671 @Company
@Persons
@UBO
@INPI
BARTHES THIERRY RAYMOND ANDRE
DoB: 1960-04-18
PoB: PARIS 75014
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue EDOUARD VAILLANT 94120 Fontenay-sous-Bois FRANCE
4817856 325022671 @Company
@Persons
@UBO
@INPI
BARTHES THIERRY RAYMOND ANDRE
DoB: 1960-04-18
PoB: PARIS 75014
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 Rue EDOUARD VAILLANT 94120 Fontenay-sous-Bois FRANCE
4817857 325022671 @Company
@Persons
@UBO
@INPI
BARTHES THIERRY RAYMOND ANDRE
DoB: 1960-04-18
PoB: PARIS 75014
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 Rue EDOUARD VAILLANT 94120 Fontenay-sous-Bois FRANCE
5439217 528344724 @Company
@Persons
@UBO
@INPI
LEMOUZY Jean Pierre
DoB: 1960-01-27
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
207 chemin de Larouy 82100 Les Barthes FRANCE
6228172 378878961 @Company
@Persons
@UBO
@INPI
DEFRANCE BARTHES Brigitte Marie Eliane
DoB: 1960-02-13
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue JULES VALLES 77420 Champs-sur-Marne FRANCE yes
@Cadastre
@Geotag
8200280 350323341 @Company
@Persons
@UBO
@INPI
BOILLAT Yves Daniel
DoB: 1960-03-17
PoB: 82121 Montauban (82) France
P.Physique
Quality: président
@OCCRP Alef
@WC
330 Chemin des Barthes 82710 Bressols France
8257928 404208977 @Company
@Persons
@UBO
@INPI
BARTHES Laurent
DoB: 1960-05-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue Adonis 31200 Toulouse France
8382818 818088015 @Company
@Persons
@UBO
@INPI
BARTHES LANDOLFINI Marie, Louise, Camille
DoB: 1960-04-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Arena - Station BP 20215 Vescovato FRANCE
9326964 353216500 @Company
@Persons
@UBO
@INPI
BARTHES Michel
DoB: 1960-10-15
PoB: Mazamet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Ver Sauveterre 81240 Saint-Amans-Soult FRANCE
9338197 350281077 @Company
@Persons
@UBO
@INPI
DILE Jean-Pierre, Joseph, Marie
DoB: 1960-07-16
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Sieurac les Barthes 81300 Graulhet FRANCE
9338198 350281077 @Company
@Persons
@UBO
@INPI
DILE Jean-Pierre, Joseph, Marie
DoB: 1960-07-16
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Sieurac les Barthes 81300 Graulhet FRANCE
9341852 344960596 @Company
@Persons
@UBO
@INPI
BARTHES Jean Pierre
DoB: 1960-04-04
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Guindou 81240 Saint-Amans-Soult FRANCE
9350305 420125916 @Company
@Persons
@UBO
@INPI
BARTHES Jean Pierre
DoB: 1960-04-04
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lafonblanque 81240 Sauveterre FRANCE
12078042 500164850 @Company
@Persons
@UBO
@INPI
GLATT BARTHES Sylvie
DoB: 1960-11-14
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 AVENUE GAMBETTA 75020 PARIS 20 FRANCE yes
@Cadastre
@Geotag
12078043 500164850 @Company
@Persons
@UBO
@INPI
GLATT BARTHES Sylvie
DoB: 1960-11-14
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 AVENUE GAMBETTA 75020 PARIS 20 FRANCE yes
@Cadastre
@Geotag
12085402 791709066 @Company
@Persons
@UBO
@INPI
GLATT BARTHES Sylvie
DoB: 1960-11-14
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 avenue Gambetta 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
12085403 791709066 @Company
@Persons
@UBO
@INPI
GLATT BARTHES Sylvie
DoB: 1960-11-14
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 avenue Gambetta 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
13299834 514494509 @Company
@Persons
@UBO
@INPI
BARTHES Gabriel Eugène Germain
DoB: 1960-03-21
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin Isabe 64121 Montardon FRANCE yes
@Cadastre
@Geotag
13299835 514494509 @Company
@Persons
@UBO
@INPI
BARTHES Gabriel Eugène Germain
DoB: 1960-03-21
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin Isabe 64121 Montardon FRANCE yes
@Cadastre
@Geotag
13299836 514494509 @Company
@Persons
@UBO
@INPI
MATHA BARTHES Lydie Andrée Loïse
DoB: 1960-09-07
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin Isabe 64121 Montardon FRANCE yes
@Cadastre
@Geotag
13299837 514494509 @Company
@Persons
@UBO
@INPI
MATHA BARTHES Lydie Andrée Loïse
DoB: 1960-09-07
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin Isabe 64121 Montardon FRANCE yes
@Cadastre
@Geotag

 

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.