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 1950-01-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
591941 319842241 @Company
@Persons
@UBO
@INPI
BARTHELEMY Xavier
DoB: 1950-01-06
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 route de Romilly le Chatelier 27410 La houssaye FRANCE yes
@Cadastre
@Geotag
1296576 489403725 @Company
@Persons
@UBO
@INPI
DELAHAIE Francois
DoB: 1950-01-26
PoB: 49267 ST BARTHELEMY D ANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 DOMAINE DES PERRIERES 35430 LA VILLE ES NONAIS FRANCE yes
@Cadastre
@Geotag
1296577 489403725 @Company
@Persons
@UBO
@INPI
DELAHAIE Francois
DoB: 1950-01-26
PoB: 49267 ST BARTHELEMY D ANJOU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 DOMAINE DES PERRIERES 35430 LA VILLE ES NONAIS FRANCE yes
@Cadastre
@Geotag
3151441 314791526 @Company
@Persons
@UBO
@INPI
BARTHELEMY Marie-France
DoB: 1950-10-25
PoB: 26345 Suze-la-Rousse (26) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
5 Rue des Ecoles 30870 Clarensac France
3959507 353283294 @Company
@Persons
@UBO
@INPI
BARNOIN Joel Barthelemy Paul Jacques
DoB: 1950-08-28
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
787 AV. PIERRE SAUVAIGO 6700 ST LAURENT DU VAR FRANCE
4632633 449529411 @Company
@Persons
@UBO
@INPI
MARCHISIO Thierry Barthelemy Maurice
DoB: 1950-07-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue DU PAVILLON 6140 Vence FRANCE
9951670 391518560 @Company
@Persons
@UBO
@INPI
LE LIEVRE Georges
DoB: 1950-01-18
PoB: ST BARTHELEMY D'ANJOU 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE VICTOR HUGO LES PONTS DE CE 49130 LES PONTS DE CE FRANCE
10099515 319842241 @Company
@Persons
@UBO
@INPI
BARTHELEMY Xavier
DoB: 1950-01-06
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 route de Romilly le Chatelier 27410 La houssaye FRANCE yes
@Cadastre
@Geotag
10105427 423775584 @Company
@Persons
@UBO
@INPI
BARTHELEMY Xavier
DoB: 1950-01-06
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 route de Romilly le Chatelier 27410 La houssaye FRANCE yes
@Cadastre
@Geotag
10110785 428830244 @Company
@Persons
@UBO
@INPI
BARTHELEMY Xavier
DoB: 1950-01-06
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Tilleul 27170 Tilleul dame Agnès FRANCE
10119614 403326200 @Company
@Persons
@UBO
@INPI
BARTHELEMY Xavier
DoB: 1950-01-06
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 route de Romilly le Chatelier 27410 La houssaye FRANCE yes
@Cadastre
@Geotag
10120378 327358347 @Company
@Persons
@UBO
@INPI
BARTHELEMY Xavier
DoB: 1950-01-06
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 route de Romilly le Chatelier 27410 La houssaye FRANCE yes
@Cadastre
@Geotag
10126101 319842225 @Company
@Persons
@UBO
@INPI
BARTHELEMY Xavier
DoB: 1950-01-06
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Tilleul 27170 Tilleul dame Agnès FRANCE
10137830 319842233 @Company
@Persons
@UBO
@INPI
BARTHELEMY Xavier
DoB: 1950-01-06
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 route de Romilly Le Chatelier 27410 La houssaye FRANCE yes
@Cadastre
@Geotag
10723154 393665138 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jacques Claude Gerard
DoB: 1950-09-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
262 Allée des Cougoussoles 6110 Le Cannet FRANCE
10764949 810312660 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jacques
DoB: 1950-09-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Bernis 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10764950 810312660 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jacques
DoB: 1950-09-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Bernis 6400 Cannes FRANCE yes
@Cadastre
@Geotag
12249263 542050794 @Company
@Persons
@UBO
@INPI
MAGNAN Stephane
DoB: 1950-10-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Boulevard BARTHELEMY 0 1000 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14050515 378360994 @Company
@Persons
@UBO
@INPI
VAGHI Jean Pierre
DoB: 1950-10-01
PoB: 32107 Condom (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLASAINT JEAN SAINT BARTHELEMY 97133 Saint-Barthélemy France
14050516 378360994 @Company
@Persons
@UBO
@INPI
VAGHI Jean Pierre
DoB: 1950-10-01
PoB: 32107 Condom (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLASAINT JEAN SAINT BARTHELEMY 97133 Saint-Barthélemy 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.