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 1970-03-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2745927 484803564 @Company
@Persons
@UBO
@INPI
BARTHES David
DoB: 1970-04-20
PoB: 30028 BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE HONORE DE BALZAC 34490 THEZAN LES BEZIERS FRANCE
2752903 505101485 @Company
@Persons
@UBO
@INPI
BARTHES Valérie
DoB: 1970-05-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Escondals Villa Mangau 34370 Cazouls-les-Béziers FRANCE
3952349 449745769 @Company
@Persons
@UBO
@INPI
BARTHES Laurent
DoB: 1970-05-16
PoB: Toulouse (34) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
165 boulevard du Vallon 83700 Saint-Raphaël FRANCE
4848145 430043612 @Company
@Persons
@UBO
@INPI
BARTHES Stéphane
DoB: 1970-03-02
PoB: 33119 Cenon (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
43 Rue Julien 69003 Lyon France
5028371 533732996 @Company
@Persons
@UBO
@INPI
BARTHES Stéphane
DoB: 1970-03-02
PoB: 33119 Cenon (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Guy de Maupassant 69500 Bron France
5815588 444156475 @Company
@Persons
@UBO
@INPI
BARTHES Laurent
DoB: 1970-05-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Boulevard Du Cerceron Centre Expert Actiparc du Cerceron 83700 Saint-Raphaël France
7226457 479221723 @Company
@Persons
@UBO
@INPI
ALONSO MOISANT Béatrice Carole
DoB: 1970-03-03
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
322 route des Barthes 40380 Onard FRANCE
7527159 353027709 @Company
@Persons
@UBO
@INPI
BARTHES Laurent
DoB: 1970-05-16
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
165 boulevard du Vallon 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7545968 523954022 @Company
@Persons
@UBO
@INPI
BARTHES Laurent
DoB: 1970-05-16
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
610 Voie Denis Papin Centre Expert Actiparc du Cerceron 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
13283331 810040766 @Company
@Persons
@UBO
@INPI
DARRICAU Claude, André
DoB: 1970-02-23
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
850 chemin des Barthes 64160 Sévignacq FRANCE
13530791 778151290 @Company
@Persons
@UBO
@INPI
BARTHES Laurent
DoB: 1970-05-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Centre Expert Actiparc du Cerceron 610 Voie Denis Papin 83700 Saint-Raphaël FRANCE
14629540 390204170 @Company
@Persons
@UBO
@INPI
BARTHES Philippe
DoB: 1970-03-03
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
950 Chemin du Train des Pignes 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16161126 537899189 @Company
@Persons
@UBO
@INPI
BARTHES Laurent
DoB: 1970-05-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre Expert Actiparc du Cerceron 610 Voie Denis Papin 83700 Saint-Raphaël 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.