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 397889569 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6221605 397889569 @Company
@Persons
@UBO
@INPI
BARTHELEMY Maurice
DoB: 1921-10-11
PoB: SAINT GENEST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE NOGENT 77560 Villiers-Saint-Georges FRANCE yes
@Cadastre
@Geotag
15479258 397889569 @Company
@Persons
@UBO
@INPI
BARTHELEMY Brigitte Alice Madeleine
DoB: 1958-01-24
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue des Gobelins 75005 Paris 5e Arrondissement FRANCE yes
@Cadastre
@Geotag
15479259 397889569 @Company
@Persons
@UBO
@INPI
BARTHELEMY Brigitte Alice Madeleine
DoB: 1958-01-24
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue des Gobelins 75005 Paris 5e Arrondissement FRANCE yes
@Cadastre
@Geotag
15479260 397889569 @Company
@Persons
@UBO
@INPI
BARTHELEMY Didier Fernand Marcel
DoB: 1951-01-10
PoB: 77519 Villiers-Saint-Georges (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 BIS Rue de la Gare 77560 Villiers-Saint-Georges FRANCE yes
@Cadastre
@Geotag
15479261 397889569 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick Maurice Roger
DoB: 1953-01-25
PoB: 77519 Villiers-Saint-Georges (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme la Billebaude N°1 Les Tierceaux 18330 Vouzeron FRANCE yes
@Cadastre
@Geotag
15479262 397889569 @Company
@Persons
@UBO
@INPI
BARTHELEMY HAON Josianne Denise
DoB: 1952-01-23
PoB: 77519 Villiers-Saint-Georges (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Avenue de Vaumoisson 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
15669270 397889569 @Company
@Persons
@UBO
@INPI
BARTHELEMY Didier
DoB: 1951-01-10
PoB: 77519 Villiers-Saint-Georges (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BIS Rue de la Gare 77560 Villiers-Saint-Georges FRANCE
15669271 397889569 @Company
@Persons
@UBO
@INPI
BARTHELEMY Didier
DoB: 1951-01-10
PoB: 77519 Villiers-Saint-Georges (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 BIS Rue de la Gare 77560 Villiers-Saint-Georges FRANCE
15669272 397889569 @Company
@Persons
@UBO
@INPI
BARTHELEMY Sébastien Frantz Maurice
DoB: 1985-04-19
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Rue de la Fontaine 51210 VAUCHAMPS FRANCE
15669273 397889569 @Company
@Persons
@UBO
@INPI
BARTHELEMY Sébastien Frantz Maurice
DoB: 1985-04-19
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 Rue de la Fontaine 51210 VAUCHAMPS FRANCE
15669274 397889569 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick Maurice Roger
DoB: 1953-01-25
PoB: 77519 Villiers-Saint-Georges (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme la Billebaude N°1 Les Tierceaux 18330 Vouzeron FRANCE
15669275 397889569 @Company
@Persons
@UBO
@INPI
BARTHELEMY Carine Denise Nicole
DoB: 1978-01-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Pasteur 51310 ESTERNAY 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.