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 1961-12-14 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
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
5418507 518469085 @Company
@Persons
@UBO
@INPI
CAYRAC Bernard Vincent
DoB: 1961-12-14
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 chemin de Moissac 82100 Les Barthes FRANCE
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
5436690 513876482 @Company
@Persons
@UBO
@INPI
CAYRAC Bernard Vincent
DoB: 1961-12-14
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 chemin de Moissac 82100 Les Barthes FRANCE
5436691 513876482 @Company
@Persons
@UBO
@INPI
CAYRAC Bernard Vincent
DoB: 1961-12-14
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 chemin de Moissac 82100 Les Barthes FRANCE
5436692 513876482 @Company
@Persons
@UBO
@INPI
SARL DE CAYRE
DoB: 518469085
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
177 chemin de Moissac 82100 Les Barthes FRANCE
5450818 325539278 @Company
@Persons
@UBO
@INPI
SCEA DE LA GRAVE
DoB: 513876482
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
177 chemin de Moissac 82100 Les Barthes FRANCE
5450819 325539278 @Company
@Persons
@UBO
@INPI
SCEA DE LA GRAVE
DoB: 513876482
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
177 chemin de Moissac 82100 Les Barthes FRANCE
5451489 775712003 @Company
@Persons
@UBO
@INPI
SCEA DE LA GRAVE
DoB: 513876482
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
177 chemin de Moissac 82100 Les Barthes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7987037 333109262 @Company
@Persons
@UBO
@INPI
BARTHES Pascal
DoB: 1961-12-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pierre de Ronsard 37190 Azay le Rideau France
7987038 333109262 @Company
@Persons
@UBO
@INPI
BARTHES Pascal
DoB: 1961-12-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Pierre de Ronsard 37190 Azay le Rideau France
8022529 519665608 @Company
@Persons
@UBO
@INPI
BARTHES Pascal Patrick Yannick
DoB: 1961-12-14
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pierre de Ronsard 37190 Azay-le-Rideau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8022530 519665608 @Company
@Persons
@UBO
@INPI
BARTHES Pascal Patrick Yannick
DoB: 1961-12-14
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Pierre de Ronsard 37190 Azay-le-Rideau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8031351 339255267 @Company
@Persons
@UBO
@INPI
BARTHES Pascal Patrick Yannick
DoB: 1961-12-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 placis Champlain 37200 Tours France
8031855 497962647 @Company
@Persons
@UBO
@INPI
BARTHES Pascal Patrick Yannick
DoB: 1961-12-14
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pierre de Ronsard 37190 Azay-le-Rideau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8031856 497962647 @Company
@Persons
@UBO
@INPI
BARTHES Pascal Patrick Yannick
DoB: 1961-12-14
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Pierre de Ronsard 37190 Azay-le-Rideau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8036590 482691805 @Company
@Persons
@UBO
@INPI
BARTHES Pascal Patrick Yannick
DoB: 1961-12-14
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pierre de Ronsard 37190 Azay-le-Rideau France
8053948 503335689 @Company
@Persons
@UBO
@INPI
BARTHES Pascal Patrick Yannick
DoB: 1961-12-14
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée André Laville 37550 Saint-Avertin France
14674228 484628995 @Company
@Persons
@UBO
@INPI
BARTHES Pascal
DoB: 1961-12-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée André Laville 37550 Saint-Avertin France
15596478 325539278 @Company
@Persons
@UBO
@INPI
SCEA DE LA GRAVE
DoB: 513876482
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
177 Chemin de Moissac 82100 Les Barthes FRANCE
15596479 325539278 @Company
@Persons
@UBO
@INPI
SCEA DE LA GRAVE
DoB: 513876482
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
177 Chemin de Moissac 82100 Les Barthes 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.