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 1953-02-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
642141 321840639 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bernard
DoB: 1953-02-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Maison Rouge 56260 Larmor-plage FRANCE
1733803 334643590 @Company
@Persons
@UBO
@INPI
Raymond Gothland Anne-Marie
DoB: 1953-12-02
PoB: Fianarantsoa MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Corossol 97133 St Barthelemy France yes
@Cadastre
@Geotag
1733804 334643590 @Company
@Persons
@UBO
@INPI
Raymond Gothland Anne-Marie
DoB: 1953-12-02
PoB: Fianarantsoa MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Corossol 97133 St Barthelemy France yes
@Cadastre
@Geotag
2199233 305545675 @Company
@Persons
@UBO
@INPI
Destoop Jean-Luc
DoB: 1953-07-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
164 rue Barthelemy Delespaul 59000 Lille France
2222905 392296166 @Company
@Persons
@UBO
@INPI
Barthelemy Michel Arthur Marie
DoB: 1953-11-22
PoB: Offenbourg ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 avenue de la République 75011 Paris France
2515053 522144799 @Company
@Persons
@UBO
@INPI
HARDELAY Christian Adrien Roger
DoB: 1953-08-06
PoB: 50106 Cavigny (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bp Gustavia 97096 Saint Barthelemy CEDEX France yes
@Cadastre
@Geotag
2515054 522144799 @Company
@Persons
@UBO
@INPI
HARDELAY Christian Adrien Roger
DoB: 1953-08-06
PoB: 50106 Cavigny (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bp Gustavia 97096 Saint Barthelemy CEDEX France yes
@Cadastre
@Geotag
2959800 443105499 @Company
@Persons
@UBO
@INPI
BARTHELEMY CHARON Francoise
DoB: 1953-08-13
PoB: 27438 NONANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE DE LA REPUBLIQUE 28300 MAINVILLIERS FRANCE
3495930 393198296 @Company
@Persons
@UBO
@INPI
TERRAZZONI EPOUSE GENNARO NICOLE
DoB: 1953-10-31
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
336 Chemin BARTHELEMY FLORENT R ESIDENCE LES MONIQUES 83000 Toulon FRANCE
5571419 484583794 @Company
@Persons
@UBO
@INPI
BARTHELEMY Eric
DoB: 1953-02-07
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue St Michel 85190 La Genétouze France yes
@Cadastre
@Geotag
6396842 494926579 @Company
@Persons
@UBO
@INPI
ROUART Martine
DoB: 1953-02-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue RENE BARTHELEMY 92160 Antony FRANCE
6396843 494926579 @Company
@Persons
@UBO
@INPI
ROUART Martine
DoB: 1953-02-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue RENE BARTHELEMY 92160 Antony FRANCE
9688204 321840639 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bernard
DoB: 1953-02-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Maison Rouge 56260 Larmor-plage FRANCE
9695919 451775290 @Company
@Persons
@UBO
@INPI
LE PESSEC Gilles Raymond Marie
DoB: 1953-12-21
PoB: 56207 ST BARTHELEMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GALUAGE 56150 ST BARTHELEMY FRANCE
9706116 380311332 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bernard, Michel
DoB: 1953-02-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Maison Rouge 56260 Larmor-plage FRANCE
9706117 380311332 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bernard, Michel
DoB: 1953-02-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Maison Rouge 56260 Larmor-plage FRANCE
9743587 390580405 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bernard
DoB: 1953-02-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Maison Rouge 56260 Larmor-plage FRANCE
9743588 390580405 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bernard
DoB: 1953-02-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Maison Rouge 56260 Larmor-plage FRANCE
9923722 434068839 @Company
@Persons
@UBO
@INPI
CHEVALIER Alain
DoB: 1953-02-04
PoB: 49324 LA SALLE ET CHAPELLE AUBRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 IMP DE LA MORICERIE 49124 ST BARTHELEMY D'ANJOU FRANCE
9983964 482765872 @Company
@Persons
@UBO
@INPI
DE CAMBOURG HERAULT Guillemette
DoB: 1953-05-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN D'URDESTE AVENUE DES FRERES BARTHELEMY 64110 JURANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9983965 482765872 @Company
@Persons
@UBO
@INPI
DE CAMBOURG HERAULT Guillemette
DoB: 1953-05-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN D'URDESTE AVENUE DES FRERES BARTHELEMY 64110 JURANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9995721 314730961 @Company
@Persons
@UBO
@INPI
FERRA Y CASTELL Barthelemy
DoB: 1953-07-02
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE LARDIN DE MUSSET ANGERS 49000 FRANCE
10601526 341934024 @Company
@Persons
@UBO
@INPI
SAURET-CHAMBON Richard
DoB: 1953-09-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LA DAME" - Saint BARTHELEMY LE PIN 7270 Lamastre France
10752472 483757225 @Company
@Persons
@UBO
@INPI
CAZENEUVE Gilles Marcel Andre
DoB: 1953-11-07
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Allée SAINT BARTHELEMY 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10752473 483757225 @Company
@Persons
@UBO
@INPI
CAZENEUVE Gilles Marcel Andre
DoB: 1953-11-07
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Allée SAINT BARTHELEMY 6250 Mougins FRANCE yes
@Cadastre
@Geotag
11879712 413192139 @Company
@Persons
@UBO
@INPI
VENEZIANO EPSE CECORA Stella
DoB: 1953-02-06
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES TROIS FRERES BARTHELEMY 13006 Marseille FRANCE
13040087 399546415 @Company
@Persons
@UBO
@INPI
DECURE BARTHELEMY Eveline Renee Paulette
DoB: 1953-08-29
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COTE DEL CASTEL LES AVALATS ST JUERY 81160 SAINT JUERY FRANCE
13288655 533868485 @Company
@Persons
@UBO
@INPI
BARTHELEMY DE SAIZIEU Hubert, Bernard, Louis, Marie
DoB: 1953-12-06
PoB: 64405 MORLAAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 boulevard de la République 78000 Versailles FRANCE
13288656 533868485 @Company
@Persons
@UBO
@INPI
BARTHELEMY DE SAIZIEU Hubert, Bernard, Louis, Marie
DoB: 1953-12-06
PoB: 64405 MORLAAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 boulevard de la République 78000 Versailles FRANCE
13379883 480523232 @Company
@Persons
@UBO
@INPI
BARTHELEMY VARENNE Marie-Claude
DoB: 1953-02-11
PoB: 84104 Sablet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Parties 84190 Gigondas FRANCE
13930041 503223034 @Company
@Persons
@UBO
@INPI
ADOLPHE Guy Odette
DoB: 1953-04-16
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BARTHELEMY 97128 Goyave 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.