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 BARTHELEMY 1962-04-05 found 139 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1416655 391183563 @Company
@Persons
@UBO
@INPI
BOUCHET CENDRE Marie Helene
DoB: 1962-07-29
PoB: TARBES (65)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE BARTHELEMY 32170 MIELAN FRANCE
1868690 449663251 @Company
@Persons
@UBO
@INPI
BUCKET LAURENCE
DoB: 1962-08-09
PoB: 27375 LOUVIERS (27) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
55 bis avenue Barthelemy Buxer 69005 Lyon France
2654150 345312151 @Company
@Persons
@UBO
@INPI
BATIN Denis
DoB: 1962-05-26
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue ST BARTHELEMY 26500 Bourg-lès-Valence France
2948101 438104184 @Company
@Persons
@UBO
@INPI
MONTLOIN Frederic
DoB: 1962-12-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE SAINT BARTHELEMY 28000 CHARTRES FRANCE
3346901 388779886 @Company
@Persons
@UBO
@INPI
CASALE Eric Francois Barthelemy
DoB: 1962-08-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
136 Avenue CYRILLE BESSET 6100 Nice FRANCE
4021690 430017103 @Company
@Persons
@UBO
@INPI
LETOURNEAU Didier Bernard
DoB: 1962-04-09
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LA CHENERAIE 40390 SAINT BARTHELEMY FRANCE
4041246 494025166 @Company
@Persons
@UBO
@INPI
DANTIACQ Yves Pierre
DoB: 1962-06-26
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 ROUTE DE ST BARTHELEMY 40390 ST ANDRE DE SEIGNANX FRANCE yes
@Cadastre
@Geotag
4041247 494025166 @Company
@Persons
@UBO
@INPI
DANTIACQ Yves Pierre
DoB: 1962-06-26
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 ROUTE DE ST BARTHELEMY 40390 ST ANDRE DE SEIGNANX FRANCE yes
@Cadastre
@Geotag
4525950 478680721 @Company
@Persons
@UBO
@INPI
CORBEL Sylvie Jeanne Marie
DoB: 1962-03-30
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE BARTHELEMY POQUE 22000 ST BRIEUC FRANCE
4855436 954503918 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pascal
DoB: 1962-05-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Cours Tolstoï 69100 Villeurbanne France
5118820 810308593 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pascal Savino Claude
DoB: 1962-05-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Alouettes 69008 Lyon France
5225500 378946495 @Company
@Persons
@UBO
@INPI
BARTHELEMY Sylvain
DoB: 1962-01-04
PoB: 36098 Lizeray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Jules Guesde 18100 Vierzon FRANCE
5755181 382296689 @Company
@Persons
@UBO
@INPI
SZPALA Jean Michel
DoB: 1962-05-08
PoB: 47232 ST BARTHELEMY D AGENAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit aux Baysses 47350 PUYMICLAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5791826 413121393 @Company
@Persons
@UBO
@INPI
SZPALA Jean-Michel
DoB: 1962-05-08
PoB: 47232 ST BARTHELEMY D AGENAIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"Aux Baysses" Puymiclan 47350 FRANCE
6955855 388458242 @Company
@Persons
@UBO
@INPI
PRIN Bruno Jean Maurice
DoB: 1962-04-30
PoB: 51108 51 Chalons en champagne FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Anatole de Barthelemy 51100 Reims FRANCE
7330432 481271401 @Company
@Persons
@UBO
@INPI
BOUHANICHE Jean-Marc
DoB: 1962-02-21
PoB: oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue saint barthelemy 34000 Montpellier FRANCE
7435331 530038603 @Company
@Persons
@UBO
@INPI
BRISSON Patrice Bruno
DoB: 1962-10-28
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Bis rue des Chasseurs Rés. St Barthelemy Montcalm 34070 Montpellier FRANCE
7859930 419401153 @Company
@Persons
@UBO
@INPI
VOURIOT Daniel
DoB: 1962-05-05
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Saint Barthelemy 78660 Paray-Douaville FRANCE
7873297 809591852 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bertrand Alain Marie
DoB: 1962-01-04
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
178B Route de l'Etang la Ville MAREIL MARLY 78750 Mareil-Marly FRANCE
7963828 440299501 @Company
@Persons
@UBO
@INPI
DAUZAT Louis-Marie
DoB: 1962-05-02
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE SAINT BARTHELEMY 15 RES. DE MARTINVAL 78240 Chambourcy FRANCE
9385125 801006032 @Company
@Persons
@UBO
@INPI
LE GUILLOU Bruno François Marie
DoB: 1962-12-05
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
343 rue du ply 60149 Villers st barthelemy FRANCE
9434795 430308999 @Company
@Persons
@UBO
@INPI
PERRIER Jean-François
DoB: 1962-12-17
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GOUTTERIAT 38270 Saint Barthelemy de Beaurepaire France
9447928 392010120 @Company
@Persons
@UBO
@INPI
POINT Laurent
DoB: 1962-02-26
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38270 Saint Barthelemy de Beaurepaire France
9912738 420667115 @Company
@Persons
@UBO
@INPI
BOISSEAU TROUILLARD Marie-Genevieve
DoB: 1962-12-17
PoB: 49050 BRISSAC QUINCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA RILLERIE 49124 ST BARTHELEMY D ANJOU FRANCE
9938218 433042223 @Company
@Persons
@UBO
@INPI
MARCHAND STROO Lydia
DoB: 1962-04-27
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
LE PETIT RUISSEAU 49124 ST BARTHELEMY D ANJOU FRANCE
9956638 448250704 @Company
@Persons
@UBO
@INPI
MERE VIEAU Sylvie
DoB: 1962-01-13
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES ARDOISES 49124 ST BARTHELEMY D ANJOU FRANCE
10597819 391270048 @Company
@Persons
@UBO
@INPI
GUBIEN Gilbert
DoB: 1962-05-15
PoB: 07129 Lamastre (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Saint BARTHELEMY LE PIN 7270 Lamastre France
10598643 340701903 @Company
@Persons
@UBO
@INPI
GUBIEN Gilbert
DoB: 1962-05-15
PoB: 07129 Lamastre (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES SAGNOLES - Saint BARTHELEMY LE PIN 7270 Lamastre France
11137853 350346326 @Company
@Persons
@UBO
@INPI
POURSAT Pascal
DoB: 1962-01-29
PoB: PERIGUEUX 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST BARTHELEMY DE BUSSIERE 24360 PIEGUT PLUVIERS FRANCE
11287886 500086772 @Company
@Persons
@UBO
@INPI
DUHAMEL Alain
DoB: 1962-10-23
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA PRAIRIE-RES. BARTHELEMY 50130 OCTEVILLE FRANCE
11383609 531878023 @Company
@Persons
@UBO
@INPI
MANOURY André
DoB: 1962-01-09
PoB: 49267 SAINT BARTHELEMY D'ANJOU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Allée des Pins le Val d'Haumont 27130 Pullay FRANCE yes
@Cadastre
@Geotag
11624704 734500929 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pascal Savino Claude
DoB: 1962-05-15
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Des Alouettes 69008 Lyon FRANCE
12268891 409437324 @Company
@Persons
@UBO
@INPI
CACEIS CORPORATE TRUST (CACEIS CT)
DoB: 439430976
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1-3 Place VALHUBERT 75013 Paris FRANCE
12268892 409437324 @Company
@Persons
@UBO
@INPI
CACEIS CORPORATE TRUST (CACEIS CT)
DoB: 439430976
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1-3 Place VALHUBERT 75013 Paris FRANCE
12418010 418306205 @Company
@Persons
@UBO
@INPI
BARTHELEMY Christophe
DoB: 1962-11-02
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Ecoles 95320 Saint-Leu-la-Forêt FRANCE
12431682 433447257 @Company
@Persons
@UBO
@INPI
GIGNOUX Marc
DoB: 1962-10-15
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Barthelemy Danjou 92100 Boulogne-Billancourt FRANCE
12791325 492220405 @Company
@Persons
@UBO
@INPI
SAAL Raphael
DoB: 1962-09-05
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 518 VILLA DAMOISEAU ST BARTHELEMY CEDEX 0 GUADELOUPE (DEPARTEMENT) yes
@Cadastre
@Geotag
12858697 382251684 @Company
@Persons
@UBO
@INPI
LUTHI Thierry
DoB: 1962-12-07
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CEGID SA 123/125, AVENUE BARTHELEMY BUYER 69005 LYON FRANCE
13016156 753643667 @Company
@Persons
@UBO
@INPI
BARTHELEMY LEGENDRE Véronique
DoB: 1962-09-08
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Dagnan Bouveret 70000 Quincey 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.