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 1973-04-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1986118 811341213 @Company
@Persons
@UBO
@INPI
Pallu de Beaupuy Barthelemy
DoB: 1973-05-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Saint-Vincent 75018 Paris France
2150087 819027715 @Company
@Persons
@UBO
@INPI
Le Royer Barthelemy Béatrice
DoB: 1973-10-16
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue du Faubourg Saint-Martin 75010 Paris France
3764003 302884309 @Company
@Persons
@UBO
@INPI
BARTHELEMY Yves
DoB: 1973-10-01
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 avenue Philippe Auguste 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5061565 439427147 @Company
@Persons
@UBO
@INPI
MARTIN-YORK Rachel Mary
DoB: 1973-03-31
PoB: Hexham Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1/3 Chemin Barthelemy 69260 Charbonnières-les-Bains France
5163708 399028398 @Company
@Persons
@UBO
@INPI
BARTHELEMY Frédéric
DoB: 1973-05-04
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Grand rue 59360 Mazinghien FRANCE
7097381 797497989 @Company
@Persons
@UBO
@INPI
RENOUX BARTHELEMY Sabrina Ginette Marinette
DoB: 1973-08-14
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue des Fours 17540 Le Gué d'Allere FRANCE
7437126 533239935 @Company
@Persons
@UBO
@INPI
BARTHELEMY Cyrille
DoB: 1973-11-02
PoB: 05061 Gap FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
553 avenue des Paluds 13685 Aubagne FRANCE
7914794 305492274 @Company
@Persons
@UBO
@INPI
MAILLEY BARTHELEMY Agnès
DoB: 1973-02-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue de la République 92800 Puteaux FRANCE
7936368 447937988 @Company
@Persons
@UBO
@INPI
MAILLEY BARTHELEMY Agnès
DoB: 1973-02-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 R PASTEUR 92800 Puteaux FRANCE
9047892 354098170 @Company
@Persons
@UBO
@INPI
AGUESSE Jérome
DoB: 1973-07-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 chemin du Barthelemy 69260 Charbonnieres les Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9047893 354098170 @Company
@Persons
@UBO
@INPI
AGUESSE Jérome
DoB: 1973-07-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 chemin du Barthelemy 69260 Charbonnieres les Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9488009 492476437 @Company
@Persons
@UBO
@INPI
BECT Gaétan Daniel
DoB: 1973-01-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Sentier DU LOUP 38270 Saint Barthelemy de Beaurepaire France yes
@Cadastre
@Geotag
9488010 492476437 @Company
@Persons
@UBO
@INPI
BECT Gaétan Daniel
DoB: 1973-01-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Sentier DU LOUP 38270 Saint Barthelemy de Beaurepaire France yes
@Cadastre
@Geotag
10893770 519112999 @Company
@Persons
@UBO
@INPI
AGUESSE Jérôme Sébastien Christophe
DoB: 1973-07-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 B chemin DU BARTHELEMY 69260 Charbonnières-les-Bains FRANCE
11216396 425065307 @Company
@Persons
@UBO
@INPI
BARTHELEMY Fabrice
DoB: 1973-03-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grée 44130 Le Gâvre France
11661599 519918973 @Company
@Persons
@UBO
@INPI
BARTHELEMY Philippe François Pierre
DoB: 1973-05-14
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Traineboue 42660 Planfoy FRANCE
11661601 519918973 @Company
@Persons
@UBO
@INPI
BARTHELEMY Philippe François Pierre
DoB: 1973-05-14
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Traineboue 42660 Planfoy FRANCE
11768704 798183570 @Company
@Persons
@UBO
@INPI
BARTHELEMY Lionel
DoB: 1973-04-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1233 Chemin de Pedeguien 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11768705 798183570 @Company
@Persons
@UBO
@INPI
BARTHELEMY Lionel
DoB: 1973-04-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1233 Chemin de Pedeguien 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11788139 791809700 @Company
@Persons
@UBO
@INPI
BARTHELEMY Lionel Michel Christian
DoB: 1973-04-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1233 Chemin de Pedeguien 13390 Auriol FRANCE
11861483 512881970 @Company
@Persons
@UBO
@INPI
BARTHELEMY Lionel
DoB: 1973-04-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1233 Chemin de PEDEGUIEN 13390 Auriol FRANCE
13922646 478940182 @Company
@Persons
@UBO
@INPI
MOUNIGADOU Xavier Barthelemy
DoB: 1973-08-24
PoB: St Francois (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gorot 97118 Saint-François 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.