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 1951-04-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1920229 343925442 @Company
@Persons
@UBO
@INPI
BARTHELEMY PHILIPPE JEAN PIERRE
DoB: 1951-09-08
PoB: SAINT CLOUD -92-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Ferdinand Pelloutier Boulogne Sur Seine 92100 BOULOGNE BILLANCOURT France
2258424 322054396 @Company
@Persons
@UBO
@INPI
BARTHELEMY PHILIPPE JEAN PIERRE
DoB: 1951-09-08
PoB: ST CLOUD 92
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Fernand Pelloutier Boulogne S/SEINE 92100 BOULOGNE BILLANCOURT France
2258425 322054396 @Company
@Persons
@UBO
@INPI
BARTHELEMY PHILIPPE JEAN PIERRE
DoB: 1951-09-08
PoB: ST CLOUD 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Fernand Pelloutier Boulogne S/SEINE 92100 BOULOGNE BILLANCOURT France
2320543 395147267 @Company
@Persons
@UBO
@INPI
GAVILLET BARTHELEMY NICOLE YVETTE
DoB: 1951-07-27
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
136 rue Saint Merry 77300 Fontainebleau France
2359805 794106427 @Company
@Persons
@UBO
@INPI
Gerthofer Patrick
DoB: 1951-02-27
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Vitet 97133 St Barthelemy France yes
@Cadastre
@Geotag
2416064 385344528 @Company
@Persons
@UBO
@INPI
GAVILLET BARTHELEMY Nicole
DoB: 1951-07-27
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 rue Saint Merry 77300 Fontainebleau France
2416065 385344528 @Company
@Persons
@UBO
@INPI
GAVILLET BARTHELEMY Nicole
DoB: 1951-07-27
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue Saint Merry 77300 Fontainebleau France
3085878 388228439 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean
DoB: 1951-07-15
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Avenue de la Pyramide 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5760908 338746589 @Company
@Persons
@UBO
@INPI
BARTHELEMY Dominique
DoB: 1951-04-08
PoB: ROUBAIX
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHALES SOS 47170 MEZIN FRANCE yes
@Cadastre
@Geotag
6835177 488389214 @Company
@Persons
@UBO
@INPI
MALEFOND BARTHELEMY Brigitte Jeanne Jacqueline
DoB: 1951-09-08
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue du Général Sarrail 17100 Saintes FRANCE
6835178 488389214 @Company
@Persons
@UBO
@INPI
MALEFOND BARTHELEMY Brigitte Jeanne Jacqueline
DoB: 1951-09-08
PoB: Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Général Sarrail 17100 Saintes FRANCE
7610547 437589393 @Company
@Persons
@UBO
@INPI
BARTHELEMY MARTIN Genevieve
DoB: 1951-01-30
PoB: 05046 EMBRUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Joseph Mathieu 5600 Guillestre FRANCE
7760886 450828082 @Company
@Persons
@UBO
@INPI
LAZARDEUX BARTHELEMY Nadine
DoB: 1951-08-21
PoB: 91549 STE GENEVIEVE DES BOIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES HERSES 72440 COUDRECIEUX FRANCE
9952874 382646123 @Company
@Persons
@UBO
@INPI
LE CHATELIER Baudoin
DoB: 1951-08-09
PoB: TREVES (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU VERCORS SAINT BARTHELEMY D'ANJOU 49124 ST BARTHELEMY D'ANJOU FRANCE yes
@Cadastre
@Geotag
9955797 448957183 @Company
@Persons
@UBO
@INPI
WAFAI Alexandre
DoB: 1951-08-15
PoB: ALEP SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU CHENIN BLANC 49124 ST BARTHELEMY D ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9955916 424433084 @Company
@Persons
@UBO
@INPI
WAFAI Alexandre
DoB: 1951-08-15
PoB: ALEP SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU CHENIN BLANC 49124 ST BARTHELEMY D'ANJOU FRANCE
11141916 442992996 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jacky Andre Henri
DoB: 1951-08-06
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE JULES VEDRINES 24660 COULOUNIEIX CHAMIERS FRANCE
11212050 500241096 @Company
@Persons
@UBO
@INPI
NICOLAS COSSERON Claudette Suzanne Marcelle
DoB: 1951-08-16
PoB: ST BARTHELEMY D'ANJOU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue de la Plage Résidence Alzette 44500 La Baule Escoublac France
11983892 413594409 @Company
@Persons
@UBO
@INPI
BARTHELEMY André
DoB: 1951-08-10
PoB: 73303 Ugine (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1330 Route DE PLESSY - THYEZ 74300 Cluses 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.