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 325202943 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653344 325202943 @Company
@Persons
@UBO
@INPI
BARTHELEMY Marc, Antoine
DoB: 1966-06-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Pont des Pruniers 49080 Bouchemaine FRANCE
653345 325202943 @Company
@Persons
@UBO
@INPI
BARTHELEMY Marc, Antoine
DoB: 1966-06-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Pont des Pruniers 49080 Bouchemaine FRANCE
653346 325202943 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jade, Françoise, Emmanuelle
DoB: 1994-05-23
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Roussillon BP 22 - CHS Léon Jean Grégory 66301 Thuir FRANCE
653347 325202943 @Company
@Persons
@UBO
@INPI
BARTHELEMY Léa, Emilie
DoB: 1999-10-18
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Pont des Pruniers 49080 Bouchemaine FRANCE
653348 325202943 @Company
@Persons
@UBO
@INPI
BARTHELEMY Romane, Jeanne
DoB: 2002-02-12
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Pont des Pruniers 49080 Bouchemaine FRANCE
653349 325202943 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Henri
DoB: 1963-09-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue du faubourg Poissonnière 75010 Paris 10 FRANCE
4358123 381030873 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE ROBERT BARTHELEMY
DoB: 325202943
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue du Terral 12000 Rodez FRANCE
4365902 349135129 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE ROBERT BARTHELEMY
DoB: 325202943
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue du Terral 12000 Rodez FRANCE
4368972 326793700 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE ROBERT BARTHELEMY
DoB: 325202943
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue du Terral 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4376215 325202943 @Company
@Persons
@UBO
@INPI
BARTHELEMY Marc, Antoine
DoB: 1966-06-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
318 avenue de Cales 12100 Millau FRANCE
4376216 325202943 @Company
@Persons
@UBO
@INPI
BARTHELEMY Marc, Antoine
DoB: 1966-06-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
318 avenue de Cales 12100 Millau FRANCE
4376217 325202943 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Henri
DoB: 1963-09-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue du Faubourg Poissonnière 75010 Paris 10 FRANCE
4376218 325202943 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jade Françoise Emmanuelle
DoB: 1994-05-23
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard de l'Hôpital 12200 Villefranche-de-Rouergue FRANCE
4376219 325202943 @Company
@Persons
@UBO
@INPI
BARTHELEMY Léa Emilie
DoB: 1999-10-18
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
318 avenue de Cales 12100 Millau FRANCE
4376220 325202943 @Company
@Persons
@UBO
@INPI
BARTHELEMY Romane Jeanne
DoB: 2002-02-12
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
318 avenue de Cales 12100 Millau FRANCE
4385270 397967019 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE ROBERT BARTHELEMY
DoB: 325202943
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 RUE DU TERRAL 12000 RODEZ FRANCE
4390335 349038927 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE ROBERT BARTHELEMY
DoB: 325202943
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Terral 12000 Rodez FRANCE
4393167 394812879 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE ROBERT BARTHELEMY
DoB: 325202943
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue du Terral 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4397479 325314979 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE ROBERT BARTHELEMY
DoB: 325202943
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue du Terral 12000 Rodez 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.