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 1955-06-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784866 349890491 @Company
@Persons
@UBO
@INPI
BARTHELEMY Yves Jean Pierre
DoB: 1955-12-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Barges Haut 43340 Barges France yes
@Cadastre
@Geotag
3414597 312196363 @Company
@Persons
@UBO
@INPI
PETTAVINO CONSTANT BARTHELEMY
DoB: 1955-09-21
PoB: VERNANTE (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue D ANVERS 6000 Nice FRANCE
3765748 490317716 @Company
@Persons
@UBO
@INPI
SACILOTTO BARTHELEMY Sylvie Marie
DoB: 1955-06-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Boudonville 54000 Nancy FRANCE yes
@Cadastre
@Geotag
3765749 490317716 @Company
@Persons
@UBO
@INPI
SACILOTTO BARTHELEMY Sylvie Marie
DoB: 1955-06-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Boudonville 54000 Nancy FRANCE yes
@Cadastre
@Geotag
4164299 332814136 @Company
@Persons
@UBO
@INPI
BARTHELEMY GILLES
DoB: 1955-06-23
PoB: IVRY SUR SEINE VAL DE MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route D ETAMPES RN 20 91160 Longjumeau FRANCE
8734259 417903184 @Company
@Persons
@UBO
@INPI
BARTHELEMY Robert Adrien
DoB: 1955-06-13
PoB: SAINT FLOUR (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALLEE DE PASTREUIL 63110 BEAUMONT FRANCE
8734260 417903184 @Company
@Persons
@UBO
@INPI
BARTHELEMY Robert Adrien
DoB: 1955-06-13
PoB: SAINT FLOUR (15)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ALLEE DE PASTREUIL 63110 BEAUMONT FRANCE
10514828 494730443 @Company
@Persons
@UBO
@INPI
BARTHELEMY Sylvie Chantal
DoB: 1955-06-03
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 AVENUE DU GENERAL DE GAULLE 88100 STE MARGUERITE FRANCE
10514829 494730443 @Company
@Persons
@UBO
@INPI
BARTHELEMY Sylvie Chantal
DoB: 1955-06-03
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 AVENUE DU GENERAL DE GAULLE 88100 STE MARGUERITE FRANCE
10532012 438836611 @Company
@Persons
@UBO
@INPI
BARTHELEMY Sylvie Chantal
DoB: 1955-06-03
PoB: 88413 ST DIE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
471 RUE D ALSACE SAINTE MARGUERITE 88100 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13779091 794254821 @Company
@Persons
@UBO
@INPI
BARTHELEMY Robert, Adrien
DoB: 1955-06-13
PoB: Saint-Flour FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 B - allée des Pastreuil 63110 Beaumont France yes
@Cadastre
@Geotag
14059493 441205804 @Company
@Persons
@UBO
@INPI
PINEAU Yves Barthelemy
DoB: 1955-03-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Lotissement Moreau 97128 Goyave France
14136993 850872987 @Company
@Persons
@UBO
@INPI
SIMON Bertrand, Maryvonne, Barthelemy
DoB: 1955-08-24
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Res Suzini Bat A - Rdc - Apt 3 97300 Cayenne 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.