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 1952-01-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4489897 440273407 @Company
@Persons
@UBO
@INPI
BARTHELEMY Philippe René
DoB: 1952-01-09
PoB: 22325 ST QUAY PORTRIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC RESIDENTIEL DE LA VALLEE DU PRETO 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
4489898 440273407 @Company
@Persons
@UBO
@INPI
BARTHELEMY Philippe René
DoB: 1952-01-09
PoB: 22325 ST QUAY PORTRIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
PARC RESIDENTIEL DE LA VALLEE DU PRETO 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
4500963 341338978 @Company
@Persons
@UBO
@INPI
BARTHELEMY Philippe
DoB: 1952-01-09
PoB: ST QUAY PORTRIEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE CLEMENCEAU SAINT QUAY PORTRIEUX 22410 SAINT QUAY PORTRIEUX FRANCE yes
@Cadastre
@Geotag
4507271 422864017 @Company
@Persons
@UBO
@INPI
BARTHELEMY Philippe René
DoB: 1952-01-09
PoB: 22325 SAINT QUAY PORTRIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 bis rue Georges Clémenceau 22410 Saint-Quay-Portrieux FRANCE
4507272 422864017 @Company
@Persons
@UBO
@INPI
BARTHELEMY Philippe René
DoB: 1952-01-09
PoB: 22325 SAINT QUAY PORTRIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 bis rue Georges Clémenceau 22410 Saint-Quay-Portrieux FRANCE
4509439 422829226 @Company
@Persons
@UBO
@INPI
BARTHELEMY Philippe, René
DoB: 1952-01-09
PoB: 22325 Saint-Quay-Portrieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64B rue Georges Clémenceau 22410 Saint-Quay-Portrieux FRANCE yes
@Cadastre
@Geotag
4541336 390209864 @Company
@Persons
@UBO
@INPI
BARTHELEMY Philippe Rene
DoB: 1952-01-09
PoB: 22 - ST QUAY PORTRIEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE CLEMENCEAU 22410 SAINT QUAY PORTRIEUX FRANCE
4552012 334897709 @Company
@Persons
@UBO
@INPI
BARTHELEMY Philippe
DoB: 1952-01-09
PoB: 22325 ST QUAY PORTRIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Clémenceau 22410 Saint-Quay-Portrieux FRANCE
4552013 334897709 @Company
@Persons
@UBO
@INPI
BARTHELEMY Philippe
DoB: 1952-01-09
PoB: 22325 ST QUAY PORTRIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue Clémenceau 22410 Saint-Quay-Portrieux FRANCE
6670259 519720114 @Company
@Persons
@UBO
@INPI
BARTHELEMY Béatrice Marguerite Marie
DoB: 1952-03-09
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Chaumeil 86320 Persac FRANCE yes
@Cadastre
@Geotag
6670260 519720114 @Company
@Persons
@UBO
@INPI
BARTHELEMY Béatrice Marguerite Marie
DoB: 1952-03-09
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Chaumeil 86320 Persac FRANCE yes
@Cadastre
@Geotag
9469522 445003171 @Company
@Persons
@UBO
@INPI
MICHAL Christian
DoB: 1952-08-09
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LE CRAS 38270 Saint Barthelemy de Beaurepaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9902078 343135869 @Company
@Persons
@UBO
@INPI
MENARD Anne Marie
DoB: 1952-09-08
PoB: ST BARTHELEMY D'ANJOU/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L AUNEE SAULGE L'HOPITAL 49320 FRANCE
10904014 311764203 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-François
DoB: 1952-12-18
PoB: Brazzaville CONGO
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Teyniere 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15479262 397889569 @Company
@Persons
@UBO
@INPI
BARTHELEMY HAON Josianne Denise
DoB: 1952-01-23
PoB: 77519 Villiers-Saint-Georges (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Avenue de Vaumoisson 50610 Jullouville FRANCE yes
@Cadastre
@Geotag

 

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.