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 1940-05-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1736485 572137040 @Company
@Persons
@UBO
@INPI
BARTHELEMY JACQUES
DoB: 1940-12-02
PoB: IVRY -94-
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Alexis Chaussinand Ivry 94000 CRETEIL France
3765081 798805107 @Company
@Persons
@UBO
@INPI
BARTHELEMY Dominique
DoB: 1940-07-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 avenue Jean Moulin 75014 Paris 14 FRANCE
3778054 753153246 @Company
@Persons
@UBO
@INPI
BARTHELEMY Dominique
DoB: 1940-07-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 avenue Jean Moulin 75014 Paris 14 FRANCE
6232249 380042358 @Company
@Persons
@UBO
@INPI
ROLAND JEAN GASTON HENRI
DoB: 1940-02-12
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue ST BARTHELEMY 77000 Melun FRANCE
6954875 401343249 @Company
@Persons
@UBO
@INPI
BARTHELEMY Roland Bernard Gilbert
DoB: 1940-05-12
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Plantes 51530 MOUSSY FRANCE
8356007 419841713 @Company
@Persons
@UBO
@INPI
MALBRUNOT GRANGE Michèle Françoise Marguerite
DoB: 1940-01-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Place Saint Barthelemy 3220 Trézelles FRANCE
10107262 409908936 @Company
@Persons
@UBO
@INPI
BARTHELEMY Dominique
DoB: 1940-07-28
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Jean Moulin 75014 Paris 14 FRANCE
10129407 528950959 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Marie
DoB: 1940-06-06
PoB: 54316 Limey-Remenauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 boulevard Roland Garros 54460 Liverdun FRANCE yes
@Cadastre
@Geotag
10129408 528950959 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Marie
DoB: 1940-06-06
PoB: 54316 Limey-Remenauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 boulevard Roland Garros 54460 Liverdun FRANCE yes
@Cadastre
@Geotag
12273753 552055519 @Company
@Persons
@UBO
@INPI
LEKENAL MADELEINE
DoB: 1940-12-09
PoB: 75013 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 BIS Rue BARTHELEMY 75015 Paris FRANCE
12997029 539961409 @Company
@Persons
@UBO
@INPI
BARTHELEMY MENNETREY Hélène, Marie, Henriette
DoB: 1940-12-27
PoB: 70002 ABONCOURT GESINCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 grande Rue 70500 Aboncourt-Gesincourt FRANCE
12997030 539961409 @Company
@Persons
@UBO
@INPI
BARTHELEMY MENNETREY Hélène, Marie, Henriette
DoB: 1940-12-27
PoB: 70002 ABONCOURT GESINCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 grande Rue 70500 Aboncourt-Gesincourt FRANCE
15434431 739600039 @Company
@Persons
@UBO
@INPI
BAUD JEAN
DoB: 1940-04-16
PoB: 83137 Toulon (83) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CAMPAGNE BARTHELEMY 83500 LA SEYNE SUR MER 0 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.