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 1947-08-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2320420 552114977 @Company
@Persons
@UBO
@INPI		 AYE BARTHELEMY FRANCOISE JEANNE CECILE
DoB: 1947-09-07
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 260 rue Philippe de Commynes 45160 Olivet France
3345636 399555465 @Company
@Persons
@UBO
@INPI		 FULCHERI ANDRE BARTHELEMY
DoB: 1947-11-28
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 752 Avenue DES DIABLES BLEUS 6360 Èze FRANCE yes
@Cadastre
@Geotag
3511957 503913253 @Company
@Persons
@UBO
@INPI		 BARTHELEMY Claude
DoB: 1947-08-07
PoB: NAMUR BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 Rue Mirabeau 83000 Toulon FRANCE
3553982 401743000 @Company
@Persons
@UBO
@INPI		 BARTHELEMY Claude
DoB: 1947-08-07
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 48 Rue Grand Etang 5070 Bambois 0 FOSSES LA VILLE BELGIQUE
3553983 401743000 @Company
@Persons
@UBO
@INPI		 BARTHELEMY Claude
DoB: 1947-08-07
PoB: Namur BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 48 Rue Grand Etang 5070 Bambois 0 FOSSES LA VILLE BELGIQUE
4774123 340190867 @Company
@Persons
@UBO
@INPI		 VADROT Dominique
DoB: 1947-07-08
PoB: LA COURNEUVE 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 Rue Maurice Barthelemy 94120 Fontenay-sous-Bois FRANCE
5958705 332603869 @Company
@Persons
@UBO
@INPI		 BARTHELEMY COMITI (Michèle)
DoB: 1947-10-07
PoB: 75120 Paris Xx FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Versailles route des Sanguinaires 20000 Ajaccio FRANCE
9727455 478365786 @Company
@Persons
@UBO
@INPI		 BARTHELEMY VIGOUREUX Marie-Reale
DoB: 1947-07-11
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 RUE DE CHANTEMERLE 77590 BOIS LE ROI FRANCE
9901666 412913444 @Company
@Persons
@UBO
@INPI		 VRILLON Jean Claude
DoB: 1947-04-10
PoB: LIGUEIL (INDRE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 RUE CEZANNE SAINT BARTHELEMY D'ANJOU 49124 ST BARTHELEMY D'ANJOU FRANCE
9967631 347476350 @Company
@Persons
@UBO
@INPI		 RICHARD Michel
DoB: 1947-07-27
PoB: ANGERS/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 44 RUE DE L'AUBEPINE ST BARTHELEMY D'ANJOU 49124 ST BARTHELEMY D'ANJOU FRANCE
11257189 422356352 @Company
@Persons
@UBO
@INPI		 BARTHELEMY Alain Maurice
DoB: 1947-08-14
PoB: 08362 Rethel (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Rue Porte Hozanne 2200 Soissons France
11257190 422356352 @Company
@Persons
@UBO
@INPI		 BARTHELEMY Alain Maurice
DoB: 1947-08-14
PoB: 08362 Rethel (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Rue Porte Hozanne 2200 Soissons France
12406024 483476313 @Company
@Persons
@UBO
@INPI		 BARTHELEMY Jean Paul
DoB: 1947-04-12
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Boulevard Bineau 92300 Levallois-Perret 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.