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 1955-11-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2647749 391653698 @Company
@Persons
@UBO
@INPI
SCHWARTZ BENEZETH Sylvie
DoB: 1955-08-21
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin DE ST BARTHELEMY 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
3068548 478721715 @Company
@Persons
@UBO
@INPI
BARTHELEMY Corinne
DoB: 1955-11-21
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue Papety 13007 Marseille France
3530405 803877554 @Company
@Persons
@UBO
@INPI
BARTHELEMY Corinne
DoB: 1955-11-21
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue Papety 13007 Marseille FRANCE
3538626 499280766 @Company
@Persons
@UBO
@INPI
BARTHELEMY Corinne
DoB: 1955-11-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue Papety 13007 Marseille FRANCE
3637803 501712871 @Company
@Persons
@UBO
@INPI
BARTHELEMY Corinne
DoB: 1955-11-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 rue Papety 13007 Marseille FRANCE
11414327 501686109 @Company
@Persons
@UBO
@INPI
BARTHELEMY Joël
DoB: 1955-01-08
PoB: PARIS 20 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Ruelle Saint Denis Appartement n°504 27000 Evreux FRANCE
11742070 488281486 @Company
@Persons
@UBO
@INPI
BARTHELEMY Corinne Irene Paule Felicie
DoB: 1955-11-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue MONFRAY 13007 Marseille FRANCE
11756306 540005493 @Company
@Persons
@UBO
@INPI
BARTHELEMY Corinne
DoB: 1955-11-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue Papety 13007 Marseille FRANCE
11768769 539697144 @Company
@Persons
@UBO
@INPI
BARTHELEMY Corinne
DoB: 1955-11-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue Papety 13007 Marseille FRANCE
11769388 411680739 @Company
@Persons
@UBO
@INPI
BARTHELEMY Corinne
DoB: 1955-11-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue Papety 13007 Marseille FRANCE
11814014 343603247 @Company
@Persons
@UBO
@INPI
BARTHELEMY Corinne
DoB: 1955-11-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Monfray 13007 Marseille FRANCE
11832135 401434790 @Company
@Persons
@UBO
@INPI
BARTHELEMY Corinne Irène
DoB: 1955-11-21
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Bibliothèque 13001 Marseille FRANCE
11844062 391953023 @Company
@Persons
@UBO
@INPI
BARTHELEMY Corinne
DoB: 1955-11-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue Papety 13007 Marseille FRANCE
15435178 803877554 @Company
@Persons
@UBO
@INPI
BARTHELEMY Corinne
DoB: 1955-11-21
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue Papety 13007 Marseille France
15766768 803877554 @Company
@Persons
@UBO
@INPI
BARTHELEMY Corinne
DoB: 1955-11-21
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue Papety 13007 Marseille 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.