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 1963-10-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
928297 389879818 @Company
@Persons
@UBO
@INPI
BARTHELEMY BARNOUIN Laurence
DoB: 1963-07-07
PoB: 83137 Toulon (83) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
210 Chemin du Moulin 38460 Vénérieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3375073 404088973 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick
DoB: 1963-10-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Avenue de la Lanterne 6200 Nice FRANCE
3388493 482210788 @Company
@Persons
@UBO
@INPI
BARTHINVEST SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Rue Jean Engling 0 L - 1466 LUXEMBOURG LUXEMBOURG
3394766 418907309 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick Alexandre
DoB: 1963-10-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Corniche Fleurie Résidence Plein Ciel La Petite Ourse 6200 Nice FRANCE
3394767 418907309 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick Alexandre
DoB: 1963-10-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Corniche Fleurie Résidence Plein Ciel La Petite Ourse 6200 Nice FRANCE
3416228 479043820 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick Alexandre
DoB: 1963-10-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Avenue de la Lanterne 6200 Nice FRANCE
3416229 479043820 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick Alexandre
DoB: 1963-10-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Avenue de la Lanterne 6200 Nice FRANCE
3418728 503280919 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick Alexandre
DoB: 1963-10-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Corniche Fleurie Plein Ciel - la Petite Ourse A 6200 Nice FRANCE yes
@Cadastre
@Geotag
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
4985185 389879818 @Company
@Persons
@UBO
@INPI
BARTHELEMY BARNOUIN Laurence
DoB: 1963-07-07
PoB: 83137 Toulon (83) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
210 Chemin du Moulin 38460 Vénérieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7877360 501774764 @Company
@Persons
@UBO
@INPI
BARTHELEMY TUCOULOU-TACHOUERES Nathalie
DoB: 1963-12-11
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Nicolas Boileau 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9467632 450016746 @Company
@Persons
@UBO
@INPI
LE PAGE Eric
DoB: 1963-10-07
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 bis Allée DES VIGNES 38270 Saint Barthelemy de Beaurepaire France
10659345 487558975 @Company
@Persons
@UBO
@INPI
BARTHELEMY GOMES DA SILVA Corinne Marie-Louise
DoB: 1963-07-10
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 RUE DU PEAGE 10130 AUXON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10659346 487558975 @Company
@Persons
@UBO
@INPI
BARTHELEMY GOMES DA SILVA Corinne Marie-Louise
DoB: 1963-07-10
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 RUE DU PEAGE 10130 AUXON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13673127 404088973 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick
DoB: 1963-10-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Avenue de la Corniche Fleurie Résidence Plein Ciel Petite Ourse A 6200 Nice FRANCE
14061704 478494396 @Company
@Persons
@UBO
@INPI
DE BRITO PINTO SCHEEFER Umbelina
DoB: 1963-07-24
PoB: Arcoos de Valdevez Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 JARDIN DE SAINT-JEAN ST BARTHELEMY 97133 Saint-Barthélemy France
14061705 478494396 @Company
@Persons
@UBO
@INPI
DE BRITO PINTO SCHEEFER Umbelina
DoB: 1963-07-24
PoB: Arcoos de Valdevez Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 JARDIN DE SAINT-JEAN ST BARTHELEMY 97133 Saint-Barthélemy France
14758282 521098442 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick Alexandre
DoB: 1963-10-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ent A Bât Pte Ourse Res le Plein Ciel 96 Corniche Fleurie 6200 Nice FRANCE yes
@Cadastre
@Geotag
14758283 521098442 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick Alexandre
DoB: 1963-10-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ent A Bât Pte Ourse Res le Plein Ciel 96 Corniche Fleurie 6200 Nice FRANCE yes
@Cadastre
@Geotag

 

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.