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 1948-10-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
655061 786109330 @Company
@Persons
@UBO
@INPI
GILLET Claude
DoB: 1948-10-23
PoB: 49267 ST BARTHELEMY D ANJOU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 place du Docteur Bichon 49100 Angers FRANCE
1727728 505085670 @Company
@Persons
@UBO
@INPI
BARTHELEMY Gérald
DoB: 1948-03-25
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Dahomey 75011 Paris France
1727729 505085670 @Company
@Persons
@UBO
@INPI
BARTHELEMY Gérald
DoB: 1948-03-25
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Dahomey 75011 Paris France
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
1981809 313767303 @Company
@Persons
@UBO
@INPI
BARTHELEMY HUGUES
DoB: 1948-10-17
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 boulevard Mal Lattre de Tassigny 92150 Suresnes 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
3972887 324308667 @Company
@Persons
@UBO
@INPI
AMANIEU Richard
DoB: 1948-10-08
PoB: VILLENAVE D'ORNON (GORONDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AVE SAINT BARTHELEMY 6000 NICE FRANCE
3984192 380553131 @Company
@Persons
@UBO
@INPI
BARTHELEMY Gislaine
DoB: 1948-10-25
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1502 CHEMIN SAINTE COLOMBE 6140 VENCE FRANCE yes
@Cadastre
@Geotag
4882755 399898345 @Company
@Persons
@UBO
@INPI
BARTHELEMY Christian Yves
DoB: 1948-12-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
83 Avenue du Point du Jour 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5015966 530631423 @Company
@Persons
@UBO
@INPI
BARTHELEMY Raymond
DoB: 1948-06-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 de la Résidence du Village 69360 Communay France yes
@Cadastre
@Geotag
5015967 530631423 @Company
@Persons
@UBO
@INPI
BARTHELEMY Raymond
DoB: 1948-06-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 de la Résidence du Village 69360 Communay France yes
@Cadastre
@Geotag
8922844 335005567 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick Henri
DoB: 1948-03-09
PoB: 22325 Saint-Quay-Portrieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Dinan 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9564829 708203120 @Company
@Persons
@UBO
@INPI
MAILLARD Claude Pierre Alfred
DoB: 1948-09-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
137 rue du Pavillon 60650 Villers Saint Barthelemy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9727456 478365786 @Company
@Persons
@UBO
@INPI
BARTHELEMY CLAVEY Marie-Veronique Genevieve
DoB: 1948-10-05
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 RUE CARPEAUX 59650 VILLENEUVE D ASCQ FRANCE
9889758 786109330 @Company
@Persons
@UBO
@INPI
GILLET Claude
DoB: 1948-10-23
PoB: 49267 ST BARTHELEMY D ANJOU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 place du Docteur Bichon 49100 Angers FRANCE
9894409 493669154 @Company
@Persons
@UBO
@INPI
GILLET Claude
DoB: 1948-10-23
PoB: 49267 ST BARTHELEMY D ANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHEMIN DE LA BEURRIERE 49240 AVRILLE FRANCE
9940335 349562033 @Company
@Persons
@UBO
@INPI
PRINET Jacques
DoB: 1948-10-04
PoB: ST BARTHELEMY D'ANJOU 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 SQUARE DE LA PENTHIERE ANGERS 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
9947267 340463306 @Company
@Persons
@UBO
@INPI
PRINET Jacques
DoB: 1948-10-04
PoB: ST BARTHELEMY D'ANJOU/49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Domaine des Ecots 49070 Saint-Lambert-la-Potherie FRANCE
9947268 340463306 @Company
@Persons
@UBO
@INPI
PRINET Jacques
DoB: 1948-10-04
PoB: ST BARTHELEMY D'ANJOU/49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 Domaine des Ecots 49070 Saint-Lambert-la-Potherie FRANCE
9964606 400630844 @Company
@Persons
@UBO
@INPI
GILLET Claude
DoB: 1948-10-23
PoB: ST BARTHELEMY D'ANJOU 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHE. DE LA BEURRIERE AVRILLE 49240 AVRILLE FRANCE yes
@Cadastre
@Geotag
9976766 388930257 @Company
@Persons
@UBO
@INPI
GALLE CANET Mariannick
DoB: 1948-07-26
PoB: MONTOURS (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RTE D'ANGERS ST BARTHELEMY D'ANJOU 49124 ST BARTHELEMY D'ANJOU FRANCE
11129002 418048138 @Company
@Persons
@UBO
@INPI
SAINT REMY Michele Marcelle
DoB: 1948-09-16
PoB: 75110 PARIS 10} FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24360 SAINT BARTHELEMY DE BUSSIERE FRANCE
11547192 444176663 @Company
@Persons
@UBO
@INPI
BARTHELEMY Gérald Claude-Marie Louis Pierre
DoB: 1948-03-25
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU DAHOMEY 75011 PARIS FRANCE
11869265 392696282 @Company
@Persons
@UBO
@INPI
FISCHER Monique
DoB: 1948-10-11
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Cours Barthelemy 13400 Aubagne FRANCE
11902570 420807000 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Claude
DoB: 1948-10-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Révérend Père Jayne 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11902571 420807000 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Claude
DoB: 1948-10-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Révérend Père Jayne 13260 Cassis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12388049 478575921 @Company
@Persons
@UBO
@INPI
BARTHELEMY Hugues
DoB: 1948-10-17
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Boulevard DE TASSIGNY 92150 Suresnes 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.