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 1956-09-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1499935 522536788 @Company
@Persons
@UBO
@INPI
BARTHELEMY Yannick
DoB: 1956-09-03
PoB: 55181 Etain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25770 Franois FRANCE
1499936 522536788 @Company
@Persons
@UBO
@INPI
BARTHELEMY Yannick
DoB: 1956-09-03
PoB: 55181 Etain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25770 Franois FRANCE
1514441 532456498 @Company
@Persons
@UBO
@INPI
BARTHELEMY Yannick
DoB: 1956-09-03
PoB: 55181 Etain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9bis rue de Bassand 25770 Franois FRANCE
1514442 532456498 @Company
@Persons
@UBO
@INPI
BARTHELEMY Yannick
DoB: 1956-09-03
PoB: 55181 Etain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9bis rue de Bassand 25770 Franois FRANCE
1529059 321701344 @Company
@Persons
@UBO
@INPI
BARTHELEMY Yannick
DoB: 1956-09-03
PoB: 55181 Etain FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9bis rue Bassand 25770 Franois FRANCE
5064454 380513820 @Company
@Persons
@UBO
@INPI
TANTOT Didier Bernard Marie
DoB: 1956-10-19
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Montée ST BARTHELEMY 69005 Lyon France
6164757 828706093 @Company
@Persons
@UBO
@INPI
BARTHELEMY Gérard Régis Joseph
DoB: 1956-12-09
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de la Gare 43160 La Chaise-Dieu France
7847179 417519329 @Company
@Persons
@UBO
@INPI
SALVADOR Jean-Michel
DoB: 1956-11-26
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17BIS CHEM ST BARTHELEMY 78240 Chambourcy FRANCE
7847180 417519329 @Company
@Persons
@UBO
@INPI
SALVADOR Jean-Michel
DoB: 1956-11-26
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17BIS CHEM ST BARTHELEMY 78240 Chambourcy FRANCE
8038183 441610201 @Company
@Persons
@UBO
@INPI
BARTHELEMY Emmanuel Marie
DoB: 1956-03-20
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Vaugrignon 37320 Esvres France
12241598 502415086 @Company
@Persons
@UBO
@INPI
BARTHELEMY Olivier
DoB: 1956-09-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Labélonye 78400 Chatou FRANCE
12392654 552107765 @Company
@Persons
@UBO
@INPI
BARTHELEMY Olivier
DoB: 1956-09-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue LABELONYE 78400 Chatou FRANCE
13401336 488256116 @Company
@Persons
@UBO
@INPI
DUQUENOY VALENTI Annie
DoB: 1956-06-09
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ILE DE ST BARTHELEMY BP 492 POINTE A PITRE 0 GUADELOUPE (DEPARTEMENT)
13401337 488256116 @Company
@Persons
@UBO
@INPI
DUQUENOY VALENTI Annie
DoB: 1956-06-09
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'ILE DE ST BARTHELEMY BP 492 POINTE A PITRE 0 GUADELOUPE (DEPARTEMENT)
13716474 403189939 @Company
@Persons
@UBO
@INPI
MARTINE'S GESTION
DoB: 402841464
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Schoelcher-Gustavia - 12 Res "PORT Saint BARTH" 97133 Saint-Barthelemy France
13722833 428650899 @Company
@Persons
@UBO
@INPI
MARTINE'S GESTION
DoB: 402841464
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
12 Res Port St Barth rue Schoelcher 97133 Saint-Barthelemy France
15783655 498311083 @Company
@Persons
@UBO
@INPI
S.C.I BARTHELEMY
DoB: 400618906
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
138 faubourg Bannier 45000 Orleans France yes
@Cadastre
@Geotag

 

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.