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 1952-01-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4617057 390856904 @Company
@Persons
@UBO
@INPI
PENET BARTHELEMY Marie-Thérèse
DoB: 1952-03-24
PoB: 23263 VILLARD FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
le Bourg 23800 Saint-Sulpice-le-Dunois 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
8535091 494188410 @Company
@Persons
@UBO
@INPI
BARTHELEMY GIL Claudine
DoB: 1952-12-11
PoB: 25388 MONTBELIARD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE LA 1ERE ARMEE 25200 BETHONCOURT FRANCE
10384780 378675540 @Company
@Persons
@UBO
@INPI
BARTHELEMY BOUTROU Yolande Alice Marie
DoB: 1952-01-12
PoB: 54103 Bruville (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Rue De Mars-La-Tour 54800 Bruville France
10496275 450065271 @Company
@Persons
@UBO
@INPI
BARTHELEMY FALCHI Edwige Simone Michele
DoB: 1952-12-24
PoB: 88413 ST DIE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LA GOULLE 88100 SAINT DIE DES VOSGES FRANCE
10498493 479957763 @Company
@Persons
@UBO
@INPI
BARTHELEMY FALCHI Edwige Simone Michele
DoB: 1952-12-24
PoB: 88413 ST DIE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LA GOULLE 88100 SAINT DIE DES VOSGES FRANCE
10856814 802984138 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-François, Paul
DoB: 1952-12-18
PoB: Brazzavilleq CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Teynière 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10856815 802984138 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-François, Paul
DoB: 1952-12-18
PoB: Brazzavilleq CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Teynière 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
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
10904427 384693255 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean Francois Paul
DoB: 1952-12-18
PoB: BRAZZAVILLE (CONGO) CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU COTEAU 1440 VIRIAT FRANCE yes
@Cadastre
@Geotag
10912219 480097179 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-François Paul
DoB: 1952-12-18
PoB: Brazzaville CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Teynière 1000 Bourg-en-Bresse FRANCE
10912220 480097179 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-François Paul
DoB: 1952-12-18
PoB: Brazzaville CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Teynière 1000 Bourg-en-Bresse 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.