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 1951-05-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2019752 722012283 @Company
@Persons
@UBO
@INPI
GAVILLET BARTHELEMY NICOLE
DoB: 1951-07-27
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
136 rue Saint Merry 77300 Fontainebleau France
2201951 498725795 @Company
@Persons
@UBO
@INPI
PIGNET Didier
DoB: 1951-01-25
PoB: 93008 BOBIGNY (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Petit Cul de Sac 97133 Saint Barthelemy France yes
@Cadastre
@Geotag
2201952 498725795 @Company
@Persons
@UBO
@INPI
PIGNET Didier
DoB: 1951-01-25
PoB: 93008 BOBIGNY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Petit Cul de Sac 97133 Saint Barthelemy France yes
@Cadastre
@Geotag
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
2603330 779470004 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Louis Dominique Michel
DoB: 1951-05-27
PoB: 26252 Portes-lès-Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Chevandier 26000 Valence France
2603331 779470004 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Louis Dominique Michel
DoB: 1951-05-27
PoB: 26252 Portes-lès-Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Chevandier 26000 Valence France
2645847 340432970 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Louis
DoB: 1951-05-27
PoB: 26252 Portes-lès-Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Émile Augier 26000 Valence France
7182558 823129549 @Company
@Persons
@UBO
@INPI
BARTHELEMY Guy
DoB: 1951-07-27
PoB: 04019 Barcelonnette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse le Clot 4400 Les thuiles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8614978 445320542 @Company
@Persons
@UBO
@INPI
BARTHELEMY Alain
DoB: 1951-07-18
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BD. SAINT EXUPERY 58000 NEVERS 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.