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 1953-09-09 found 21 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
2727463 444511695 @Company
@Persons
@UBO
@INPI
BARTHELEMY GABRIELE Michele
DoB: 1953-07-17
PoB: 30297 SAINT SAUVEUR DES POURCILS 30 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. CHARLES CAUQUIL VALRAS PLAGE 34350 VALRAS PLAGE FRANCE
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
4392282 430098608 @Company
@Persons
@UBO
@INPI
BARTHELEMY Norbert Louis Paul
DoB: 1953-09-09
PoB: 12141 MARTRIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1155 RUE DE VALMONT 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6374647 424855104 @Company
@Persons
@UBO
@INPI
BOURGOIN Jean
DoB: 1953-01-09
PoB: ST BARTHELEMY EN BUSSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 Avenue DE LA REPUBLIQUE 33200 BORDEAUX CAUDERAN FRANCE
7423153 394320469 @Company
@Persons
@UBO
@INPI
TRAIT D'UNION IMMOBILIER
DoB: 382347912
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ANSE MARIGOT VITET 97133 SAINT BARTHELEMY 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
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
10753345 321101008 @Company
@Persons
@UBO
@INPI
STOYANOVITCH BARTHELEMY Anne-Marie
DoB: 1953-04-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
9 Rue Bernis 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11853306 348640590 @Company
@Persons
@UBO
@INPI
BARTHELEMY MAURICE LOUIS GERARD MARIE
DoB: 1953-09-12
PoB: 13001 AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV ST JEROME 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12168497 407772367 @Company
@Persons
@UBO
@INPI
LEGENDRE Michel
DoB: 1953-09-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8BIS R BARTHELEMY 75015 Paris FRANCE
13575553 430098608 @Company
@Persons
@UBO
@INPI
BARTHELEMY Norbert Louis-Paul
DoB: 1953-09-09
PoB: 12141 MARTRIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1155 rue de Valmont 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13575554 430098608 @Company
@Persons
@UBO
@INPI
BARTHELEMY Norbert Louis-Paul
DoB: 1953-09-09
PoB: 12141 MARTRIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1155 rue de Valmont 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13933011 514064963 @Company
@Persons
@UBO
@INPI
MILLIEN Joseph Barthelemy
DoB: 1953-04-21
PoB: 99 Port au Prince Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Des Crotons PETIT PEROU 97139 Les Abymes France
14828987 314468463 @Company
@Persons
@UBO
@INPI
SCHMITT BARTHELEMY Nicole
DoB: 1953-10-17
PoB: Wissembourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Rombas 57140 Woippy FRANCE
14899936 314468463 @Company
@Persons
@UBO
@INPI
SCHMITT BARTHELEMY Nicole
DoB: 1953-10-17
PoB: Wissembourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Rombas 57140 Woippy FRANCE
15091126 314468463 @Company
@Persons
@UBO
@INPI
SCHMITT BARTHELEMY Nicole
DoB: 1953-10-17
PoB: Wissembourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Rombas 57140 Woippy FRANCE
15479261 397889569 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick Maurice Roger
DoB: 1953-01-25
PoB: 77519 Villiers-Saint-Georges (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme la Billebaude N°1 Les Tierceaux 18330 Vouzeron FRANCE yes
@Cadastre
@Geotag
15669274 397889569 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick Maurice Roger
DoB: 1953-01-25
PoB: 77519 Villiers-Saint-Georges (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme la Billebaude N°1 Les Tierceaux 18330 Vouzeron 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.