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 1968-05-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2716868 529524167 @Company
@Persons
@UBO
@INPI
BARTHES SANCHEZ Céline
DoB: 1968-05-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1000 route de Colombiers 34370 Maureilhan FRANCE
2728504 429089493 @Company
@Persons
@UBO
@INPI
BARTHES SANCHEZ Celine
DoB: 1968-05-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DU VIEUX BASSIN MAUREILHAN 34370 CAZOULS LES BEZIERS FRANCE
2729534 791317035 @Company
@Persons
@UBO
@INPI
BARTHES Lilian
DoB: 1968-05-30
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les Lauriers Roses 34360 Cébazan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2747194 502931652 @Company
@Persons
@UBO
@INPI
BARTHES SANCHEZ Céline
DoB: 1968-05-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Amello 34370 Maureilhan FRANCE
2747195 502931652 @Company
@Persons
@UBO
@INPI
BARTHES SANCHEZ Céline
DoB: 1968-05-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Amello 34370 Maureilhan FRANCE
2749380 493810063 @Company
@Persons
@UBO
@INPI
BARTHES SANCHEZ Celine
DoB: 1968-05-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE L AMELLO 34370 MAUREILHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2749381 493810063 @Company
@Persons
@UBO
@INPI
BARTHES SANCHEZ Celine
DoB: 1968-05-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE DE L AMELLO 34370 MAUREILHAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2755261 752519223 @Company
@Persons
@UBO
@INPI
BARTHES SANCHEZ Céline
DoB: 1968-05-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1000 route de Colombiers 34370 Maureilhan FRANCE
2755691 801849225 @Company
@Persons
@UBO
@INPI
BARTHES SANCHEZ Céline
DoB: 1968-05-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1000 route de Colombiers 34370 Maureilhan FRANCE
2755692 801849225 @Company
@Persons
@UBO
@INPI
BARTHES SANCHEZ Céline
DoB: 1968-05-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1000 route de Colombiers 34370 Maureilhan FRANCE
2757432 530734821 @Company
@Persons
@UBO
@INPI
BARTHES SANCHEZ Céline
DoB: 1968-05-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1000 route de Colombiers 34370 Maureilhan FRANCE
2761020 493313845 @Company
@Persons
@UBO
@INPI
VATTIMO Christine
DoB: 1968-05-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE EMILE BARTHES 34480 MAGALAS FRANCE
4025983 383181740 @Company
@Persons
@UBO
@INPI
TROTTIER Jacques
DoB: 1968-12-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
281 rue des Barthes 40150 Soorts-Hossegor FRANCE
13686135 493810063 @Company
@Persons
@UBO
@INPI
BARTHES SANCHEZ Céline
DoB: 1968-05-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Marsanne 34620 Puisserguier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13686136 493810063 @Company
@Persons
@UBO
@INPI
BARTHES SANCHEZ Céline
DoB: 1968-05-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Marsanne 34620 Puisserguier FRANCE yes
@Cadastre
@Geotag
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.