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 1948-06-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
591902 319842241 @Company
@Persons
@UBO
@INPI
BARTHELEMY MENOT Odile, Marie
DoB: 1948-11-22
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 impasse Plein Sud Rochetaillée 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
604409 379138316 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bernard
DoB: 1948-09-02
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 C Rue De Mars-La-Tour 54800 Bruville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
604410 379138316 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bernard
DoB: 1948-09-02
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 C Rue De Mars-La-Tour 54800 Bruville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
962248 957520901 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DES BOUCHES DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
52 Avenue DE SAINT JUST HOTEL DU DEPARTEMENT 13256 Marseille Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1816674 342894821 @Company
@Persons
@UBO
@INPI
BARTHELEMY Beatrice
DoB: 1948-06-02
PoB: 31215 GAURE (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
château de Riell 66500 Molitg les Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1840963 394787311 @Company
@Persons
@UBO
@INPI
BARTHELEMY Béatrice
DoB: 1948-06-02
PoB: 31215 GAURE (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
château de Riell 66500 Molitg-Les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1914501 343209722 @Company
@Persons
@UBO
@INPI
BARTHELEMY BEATRICE
DoB: 1948-06-02
PoB: 31215 GAURE (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
château de Riell 66500 Molitg les Bains France
2260956 45480076 @Company
@Persons
@UBO
@INPI
BARTHELEMY BEATRICE ANNE
DoB: 1948-06-02
PoB: 31215 Gauré (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Thermes de Molitg 66500 Molitg-Les-Bains France
2260957 45480076 @Company
@Persons
@UBO
@INPI
BARTHELEMY BEATRICE ANNE
DoB: 1948-06-02
PoB: 31215 Gauré (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Thermes de Molitg 66500 Molitg-Les-Bains France
2313212 542046677 @Company
@Persons
@UBO
@INPI
Barthelemy Beatrice
DoB: 1948-06-02
PoB: 31215 Gauré (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
château de Riel 66500 Molitg-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2313213 542046677 @Company
@Persons
@UBO
@INPI
Barthelemy Beatrice
DoB: 1948-06-02
PoB: 31215 Gauré (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
château de Riel 66500 Molitg-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2423438 542043898 @Company
@Persons
@UBO
@INPI
BARTHELEMY BEATRICE ANNE
DoB: 1948-06-02
PoB: 31215 Gauré (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
château de Riell Moligt-Les-Bains 66500 PRADES France yes
@Cadastre
@Geotag
2423439 542043898 @Company
@Persons
@UBO
@INPI
BARTHELEMY BEATRICE ANNE
DoB: 1948-06-02
PoB: 31215 Gauré (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
château de Riell Moligt-Les-Bains 66500 PRADES France yes
@Cadastre
@Geotag
3389458 807884838 @Company
@Persons
@UBO
@INPI
AGATI Jean-Guy Barthelemy
DoB: 1948-11-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
677 Chemin du Frogier Inférieur 6690 Tourrette-Levens FRANCE
3389459 807884838 @Company
@Persons
@UBO
@INPI
AGATI Jean-Guy Barthelemy
DoB: 1948-11-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
677 Chemin du Frogier Inférieur 6690 Tourrette-Levens FRANCE
3394371 411040819 @Company
@Persons
@UBO
@INPI
AGATI Jean Guy Barthelemy
DoB: 1948-11-02
PoB: 06088 Nice (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
677 Chemin du Frogier inférieur 6690 Tourrette-Levens FRANCE
3394372 411040819 @Company
@Persons
@UBO
@INPI
AGATI Jean Guy Barthelemy
DoB: 1948-11-02
PoB: 06088 Nice (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
677 Chemin du Frogier inférieur 6690 Tourrette-Levens FRANCE
3839668 342799327 @Company
@Persons
@UBO
@INPI
BARTHELEMY Beatrice Anne
DoB: 1948-06-02
PoB: 31215 Gauré (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau de Riell 66500 Molitg-les-Bains France
3948842 327069779 @Company
@Persons
@UBO
@INPI
BARTHELEMY-JAPIOT Joelle Andree
DoB: 1948-05-13
PoB: NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 PARC MAREPOLIS CHEMIN DU PUY 6600 ANTIBES FRANCE
5089658 394706642 @Company
@Persons
@UBO
@INPI
MARTINON Jean
DoB: 1948-12-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 B Montée ST BARTHELEMY 69005 Lyon 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.