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 1961-05-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
503397 339255267 @Company
@Persons
@UBO
@INPI
BARTHES Pascal
DoB: 1961-12-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée André Laville 37550 Saint-Avertin France
572014 391286325 @Company
@Persons
@UBO
@INPI
ROUSSARIE Philippe
DoB: 1961-08-31
PoB: 24309 NEUVIC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Barthes 24700 Montpon Menesterol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
572015 391286325 @Company
@Persons
@UBO
@INPI
ROUSSARIE Philippe
DoB: 1961-08-31
PoB: 24309 NEUVIC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue des Barthes 24700 Montpon Menesterol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3122996 431482215 @Company
@Persons
@UBO
@INPI
BARTHES Carol
DoB: 1961-06-14
PoB: Kano Kenya
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin de la Rascasse 30250 Aujargues France
3734027 403228596 @Company
@Persons
@UBO
@INPI
BARTHES Sylvie
DoB: 1961-06-16
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE CAVAILLON 13210 SAINT REMY DE PROVENCE FRANCE
4038930 385175047 @Company
@Persons
@UBO
@INPI
IHAROUR Françoise
DoB: 1961-03-27
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Barthes Résid la "Comtale" 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4038931 385175047 @Company
@Persons
@UBO
@INPI
IHAROUR Françoise
DoB: 1961-03-27
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Barthes Résid la "Comtale" 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4661904 388326472 @Company
@Persons
@UBO
@INPI
GROLLIER BARTHES Dominique Florence
DoB: 1961-11-07
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin des Poissonniers Villa 24 6130 Grasse FRANCE yes
@Cadastre
@Geotag
5429817 332619261 @Company
@Persons
@UBO
@INPI
CAYRAC Bernard
DoB: 1961-12-14
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Cayre 82100 Les Barthes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5429818 332619261 @Company
@Persons
@UBO
@INPI
CAYRAC Bernard
DoB: 1961-12-14
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Cayre 82100 Les Barthes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8397962 398094425 @Company
@Persons
@UBO
@INPI
BARTHES Claude
DoB: 1961-05-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Impératrice Eugénie 20200 Bastia FRANCE yes
@Cadastre
@Geotag
9334030 441230661 @Company
@Persons
@UBO
@INPI
PEDRENO René
DoB: 1961-07-06
PoB: 11217 MARCORIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
en Barthes 81290 Escoussens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9334031 441230661 @Company
@Persons
@UBO
@INPI
PEDRENO René
DoB: 1961-07-06
PoB: 11217 MARCORIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
en Barthes 81290 Escoussens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9335383 339202079 @Company
@Persons
@UBO
@INPI
BARTHES BEZIAT Patricia, Anne-Carole
DoB: 1961-06-03
PoB: 81065 Castres 81 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Camp de César 81100 Castres FRANCE
10392614 444520449 @Company
@Persons
@UBO
@INPI
BARTHES Fabienne
DoB: 1961-07-22
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue Maréchal Joffre 9500 Mirepoix France
13260564 808535371 @Company
@Persons
@UBO
@INPI
VENTANA
DoB: 449441781
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle 64510 Narcastet FRANCE yes
@Cadastre
@Geotag
13268082 504624123 @Company
@Persons
@UBO
@INPI
RUSSO Gérard Jean Eugène
DoB: 1961-12-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Barthes 64800 Saint-Abit FRANCE
13270342 821005469 @Company
@Persons
@UBO
@INPI
RUSSO Gérard, Jean, Eugène
DoB: 1961-12-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin des Barthes 64800 Saint-Abit FRANCE
13275287 449441781 @Company
@Persons
@UBO
@INPI
RUSSO Gérard Jean Eugène
DoB: 1961-12-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin des Barthes Maison Chantereyne 64800 Saint-Abit FRANCE
13277188 393321674 @Company
@Persons
@UBO
@INPI
RUSSO Gerard Jean-Eugène
DoB: 1961-12-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 chemin des Barthes Maison Chantereyne 64800 Saint-Abit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13289245 487707481 @Company
@Persons
@UBO
@INPI
RUSSO Gérard, Jean, Eugène
DoB: 1961-12-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Barthes Maison Chantereyne 64800 Saint-Abit FRANCE
13623003 538444621 @Company
@Persons
@UBO
@INPI
VENTANA
DoB: 449441781
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle 64510 Narcastet FRANCE
15491887 339202079 @Company
@Persons
@UBO
@INPI
BARTHES BEZIAT Patricia, Anne-Carole
DoB: 1961-06-03
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Camp de César 81100 Castres 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.