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 1971-07-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
321646 389374349 @Company
@Persons
@UBO
@INPI
BARTHES Sabine
DoB: 1971-01-10
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue Edouard Branly 34500 Béziers FRANCE
2780260 421114745 @Company
@Persons
@UBO
@INPI
BARTHES ALBERT Carole
DoB: 1971-07-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
70 BD DE L'AVENIR 11210 PORT LA NOUVELLE FRANCE
2781790 503969073 @Company
@Persons
@UBO
@INPI
BARTHES ALBERT Carole
DoB: 1971-07-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard de l'Avenir 11210 Port-la-Nouvelle FRANCE
2792912 494968019 @Company
@Persons
@UBO
@INPI
BARTHES ALBERT Carole
DoB: 1971-07-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 BOULEVARD DE L'AVENIR 11210 PORT LA NOUVELLE FRANCE yes
@Cadastre
@Geotag
4049390 712720085 @Company
@Persons
@UBO
@INPI
DARCANT Laurent, Jean-Marie
DoB: 1971-10-21
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Barthes 40220 Tarnos FRANCE
5418382 449742527 @Company
@Persons
@UBO
@INPI
BELLOC Christophe Dominique Robert
DoB: 1971-05-07
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82100 Les Barthes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5418843 380959064 @Company
@Persons
@UBO
@INPI
BELLOC Christophe, Dominique, Robert
DoB: 1971-05-07
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
633 chemin des Ballots 82100 Les Barthes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5418844 380959064 @Company
@Persons
@UBO
@INPI
BELLOC Christophe, Dominique, Robert
DoB: 1971-05-07
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
633 chemin des Ballots 82100 Les Barthes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5418845 380959064 @Company
@Persons
@UBO
@INPI
LES VERGERS DE BLUE WHALE
DoB: 325455715
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1205 avenue de Falguieres 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5419246 378602551 @Company
@Persons
@UBO
@INPI
CAUBET MOULIS Sandrine
DoB: 1971-07-27
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1661 route de la Rivière Les Barthes 82100 Labastide-du-Temple FRANCE
5424517 502378193 @Company
@Persons
@UBO
@INPI
BELLOC Christophe Dominique
DoB: 1971-05-07
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Camp de la Grange 82100 Les Barthes FRANCE yes
@Cadastre
@Geotag
5426055 325455715 @Company
@Persons
@UBO
@INPI
BELLOC Christophe
DoB: 1971-05-07
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
633 chemin des Ballots 82100 Les Barthes FRANCE
5426064 325455715 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE STANOR
DoB: 775712003
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
655 rue des Pommes BP 38 82200 Moissac FRANCE
5427142 325877942 @Company
@Persons
@UBO
@INPI
BELLOC Christophe, Dominique, Robert
DoB: 1971-05-07
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
633 chemin des Ballots 82100 Les Barthes FRANCE
5451494 775712003 @Company
@Persons
@UBO
@INPI
SCEA LES GRANGES
DoB: 449742527
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
lieu dit Camp de Lagrange 82100 Les Barthes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7083197 500756614 @Company
@Persons
@UBO
@INPI
BARTHES PORCHE Virginie Anne
DoB: 1971-07-07
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 RUE DES GONTHIERES 17140 LAGORD FRANCE
7227118 508382314 @Company
@Persons
@UBO
@INPI
BENNAZAR BENNAZAR-LAFFITAU Clarisse
DoB: 1971-07-17
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2910 route des Barthes 40180 Heugas FRANCE
7245778 797796638 @Company
@Persons
@UBO
@INPI
BENNAZAR LAFFITAU Clarisse
DoB: 1971-07-17
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2910 route des Barthes 40180 Heugas FRANCE yes
@Cadastre
@Geotag
7245779 797796638 @Company
@Persons
@UBO
@INPI
BENNAZAR LAFFITAU Clarisse
DoB: 1971-07-17
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2910 route des Barthes 40180 Heugas FRANCE yes
@Cadastre
@Geotag
7534559 503229635 @Company
@Persons
@UBO
@INPI
BARTHES Laurent
DoB: 1971-05-16
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
CENTRE EXPERT ACTIPARC DU CERCERON 610 VOIE DENIS 83700 Saint-Raphaël FRANCE
7564629 793181090 @Company
@Persons
@UBO
@INPI
COGNET BARTHES Dorine
DoB: 1971-07-01
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
153 avenue de la Fontaine 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8157393 504434143 @Company
@Persons
@UBO
@INPI
BELLOC Christophe
DoB: 1971-05-07
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
70 Chemin du Camp de Lagrange 82100 Les Barthes France
13072696 515368470 @Company
@Persons
@UBO
@INPI
BARTHES Benoît
DoB: 1971-08-11
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20C Rue du 4 Septembre 19000 Tulle FRANCE
13694781 325455715 @Company
@Persons
@UBO
@INPI
BELLOC Christophe
DoB: 1971-05-07
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
633 Chemin des Ballots 82100 Les Barthes FRANCE
13694790 325455715 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE STANOR
DoB: 775712003
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
655 Rue des Pommes Bp 38 82200 Moissac FRANCE
14229229 504518580 @Company
@Persons
@UBO
@INPI
BARTHES MARINI Laurence Janine
DoB: 1971-11-12
PoB: TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 chemin Piton 97450 St Louis France
14229230 504518580 @Company
@Persons
@UBO
@INPI
BARTHES MARINI Laurence Janine
DoB: 1971-11-12
PoB: TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 chemin Piton 97450 St Louis France
14240084 802722835 @Company
@Persons
@UBO
@INPI
BARTHES MARINI Laurence, Janine
DoB: 1971-11-12
PoB: Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 chemin Piton la rivière Saint-Louis 97421 ST LOUIS France yes
@Cadastre
@Geotag
14240085 802722835 @Company
@Persons
@UBO
@INPI
BARTHES MARINI Laurence, Janine
DoB: 1971-11-12
PoB: Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 chemin Piton la rivière Saint-Louis 97421 ST LOUIS France yes
@Cadastre
@Geotag
15596484 325539278 @Company
@Persons
@UBO
@INPI
SCEA LES GRANGES
DoB: 449742527
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
70 Chemin du Camp de Lagrange 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.