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 1954-04-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131399 481540607 @Company
@Persons
@UBO
@INPI
BARTHELEMY AZAM Marcienne
DoB: 1954-04-05
PoB: 67437 Saverne (67) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Allée De Tabagnon 26500 Bourg-lès-Valence France
1901268 513356022 @Company
@Persons
@UBO
@INPI
BARTHELEMY Elie Denis
DoB: 1954-04-21
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Sourbil 82140 St Antonin Noble Val France
1945743 511930752 @Company
@Persons
@UBO
@INPI
BARTHELEMY Elie Denis
DoB: 1954-04-21
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Sourbil 82140 St Antonin Noble Val France
1963798 509845913 @Company
@Persons
@UBO
@INPI
BARTHELEMY Elie Denis
DoB: 1954-04-21
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Sourbil 82140 St Antonin Noble Val France
2391495 513362848 @Company
@Persons
@UBO
@INPI
BARTHELEMY Elie Denis
DoB: 1954-04-21
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Sourbil 82140 St Antonin Noble Val France
2511107 509627899 @Company
@Persons
@UBO
@INPI
BARTHELEMY Elie Denis
DoB: 1954-04-21
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Sourbil 82140 St Antonin Noble Val France
5424598 389186057 @Company
@Persons
@UBO
@INPI
BARTHELEMY Elie Denis
DoB: 1954-04-21
PoB: MONTAUBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT LES ALAUZETS SAINT ANTONIN NOBLE VAL 82140 SAINT ANTONIN NOBLE VAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5427185 519676514 @Company
@Persons
@UBO
@INPI
BARTHELEMY Elie Denis
DoB: 1954-04-21
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sourbil 82140 Saint-Antonin Noble Val FRANCE
5427186 519676514 @Company
@Persons
@UBO
@INPI
BARTHELEMY Elie Denis
DoB: 1954-04-21
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sourbil 82140 Saint-Antonin Noble Val FRANCE
5430049 480795889 @Company
@Persons
@UBO
@INPI
BARTHELEMY Elie Denis
DoB: 1954-04-21
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT SOURBIL 82140 ST ANTONIN NOBLE VAL FRANCE
5438787 522310770 @Company
@Persons
@UBO
@INPI
BARTHELEMY Elie
DoB: 1954-04-21
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
domaine de Sourbil 82140 Saint-Antonin Noble Val FRANCE
5447631 519698732 @Company
@Persons
@UBO
@INPI
BARTHELEMY Elie Denis
DoB: 1954-04-21
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Sourbil 82140 Saint-Antonin Noble Val FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5447645 408258507 @Company
@Persons
@UBO
@INPI
BARTHELEMY Elie Denis
DoB: 1954-04-21
PoB: MONTAUBAN 82
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT LES ALAUZETS SAINT ANTONIN NOBLE VAL 82140 SAINT ANTONIN NOBLE VAL FRANCE
6167696 489738096 @Company
@Persons
@UBO
@INPI
BARTHELEMY Georges Auguste Marie
DoB: 1954-10-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES FROMENTEAUX 43260 Saint-Julien-Chapteuil France yes
@Cadastre
@Geotag
6167697 489738096 @Company
@Persons
@UBO
@INPI
BARTHELEMY Georges Auguste Marie
DoB: 1954-10-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES FROMENTEAUX 43260 Saint-Julien-Chapteuil France yes
@Cadastre
@Geotag
7118036 478333719 @Company
@Persons
@UBO
@INPI
BARTHELEMY GAHINET Martine, Elisabeth, Marie
DoB: 1954-04-21
PoB: TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LE LATZ 56470 LA TRINITE SUR MER FRANCE
7630685 413456294 @Company
@Persons
@UBO
@INPI
CHALUMEAU Regis
DoB: 1954-05-04
PoB: SAINT DENIS DU MAINE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 C RUE SAINT BARTHELEMY SAINT GERMAIN DU CORBEIS 61000 ALENCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9699858 453870156 @Company
@Persons
@UBO
@INPI
BARTHELEMY GAHINET Martine Elisabeth Marie Francoise
DoB: 1954-04-21
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LE LATZ 56470 LA TRINITE SUR MER FRANCE
9727453 478365786 @Company
@Persons
@UBO
@INPI
BARTHELEMY GAHINET Martine Elisabeth Marie Francoise
DoB: 1954-04-21
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LATZ 56470 LA TRINITE SUR MER FRANCE
9727454 478365786 @Company
@Persons
@UBO
@INPI
BARTHELEMY GAHINET Martine Elisabeth Marie Francoise
DoB: 1954-04-21
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE LATZ 56470 LA TRINITE SUR MER FRANCE
10130530 423224294 @Company
@Persons
@UBO
@INPI
BARTHELEMY NIEL Christine, Marie
DoB: 1954-07-30
PoB: Pointe noire CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Molière 84600 Valréas FRANCE
10137832 319842233 @Company
@Persons
@UBO
@INPI
BARTHELEMY Marcienne
DoB: 1954-04-05
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin de la Rochetta CH-1635 La tour de Treme 0 SUISSE yes
@Cadastre
@Geotag
10595931 391162435 @Company
@Persons
@UBO
@INPI
DESBOS Gilbert
DoB: 1954-02-01
PoB: Saint-Barthélemy-le-Plain (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Saint BARTHELEMY LE PLAIN 7300 Tournon-sur-Rhône France
11498680 500385943 @Company
@Persons
@UBO
@INPI
BARTHELEMY CLAVIER Annick, Michelle, Jacqueline
DoB: 1954-07-21
PoB: 21710 Vitteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Guillaume Tell 21000 Dijon FRANCE
11901029 409887148 @Company
@Persons
@UBO
@INPI
SUZZONI DOMINIQUE BARTHELEMY MARIE
DoB: 1954-10-21
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DE DELPHES 13006 Marseille FRANCE
12094739 353034762 @Company
@Persons
@UBO
@INPI
BARTHELEMY Elie,Denis
DoB: 1954-04-21
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ALAUZETS 82140-SAINT ANTONIN NOBLE VAL 0 FRANCE
12770703 392671996 @Company
@Persons
@UBO
@INPI
MAKO
DoB: 419352729
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE BARTHELEMY THIMONNIER 13500 MARTIGUES FRANCE
13750062 505305490 @Company
@Persons
@UBO
@INPI
SUZZONI Dominique Barthelemy Marie
DoB: 1954-10-21
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 domaine de la Lionne 13600 La ciotat 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.