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 1957-04-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2665230 509837480 @Company
@Persons
@UBO
@INPI
BARTHELEMY FOURAISON Marie-Line Gilberte Gisèle
DoB: 1957-04-02
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue André Chénier 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2665231 509837480 @Company
@Persons
@UBO
@INPI
BARTHELEMY FOURAISON Marie-Line Gilberte Gisèle
DoB: 1957-04-02
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue André Chénier 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
3017063 504718842 @Company
@Persons
@UBO
@INPI
BARTHELEMY SALBEGO Marie Agnès
DoB: 1957-10-02
PoB: 55402 Parois (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De Beauverger 77173 Chevry-Cossigny France yes
@Cadastre
@Geotag
4102012 517988846 @Company
@Persons
@UBO
@INPI
FRONTERA Barthelemy
DoB: 1957-12-27
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue des Bois Clairs 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4914328 803068279 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick Henry
DoB: 1957-02-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue De la Grande Terre 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4914329 803068279 @Company
@Persons
@UBO
@INPI
GUERET BARTHELEMY Jocelyne Renée Marie Claire
DoB: 1957-02-07
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue De la Grande Terre 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4914330 803068279 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick Henry
DoB: 1957-02-26
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue De la Grande Terre 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4914331 803068279 @Company
@Persons
@UBO
@INPI
GUERET BARTHELEMY Jocelyne Renée Marie Claire
DoB: 1957-02-07
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue De la Grande Terre 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5092780 393002662 @Company
@Persons
@UBO
@INPI
REY-COQUAIS Franck
DoB: 1957-12-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU BARTHELEMY - LA CHANTERIE 69260 Charbonnières-les-Bains France
6208382 377859467 @Company
@Persons
@UBO
@INPI
BARTHELEMY COLLEVILLE Geneviève
DoB: 1957-03-13
PoB: 26113 Die FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue Paul Fort 77330 Ozoir-la-Ferrière FRANCE
6254063 495077505 @Company
@Persons
@UBO
@INPI
BARTHELEMY COLLEVILLE Geneviève
DoB: 1957-03-13
PoB: 26113 Die
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Paul Fort 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7824566 817424476 @Company
@Persons
@UBO
@INPI
DUCOS DE SAINT BARTHELEMY DE GELAS Arnaud
DoB: 1957-09-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Molière 78500 Sartrouville FRANCE
9884580 342930666 @Company
@Persons
@UBO
@INPI
HERAULT Jean-Pierre
DoB: 1957-10-02
PoB: 49192 MAULEVRIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Frères Barthelemy Urdeste 64110 JURANCON FRANCE
9884893 410565816 @Company
@Persons
@UBO
@INPI
MARTIN Patrice
DoB: 1957-03-19
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 CHE. DE MONGAZON ST BARTHELEMY D'ANJOU 49124 ST BARTHELEMY D'ANJOU FRANCE
9917878 452894298 @Company
@Persons
@UBO
@INPI
MORALES Daniel
DoB: 1957-10-14
PoB: AFFREVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOUVARDERIE 49124 ST BARTHELEMY D ANJOU FRANCE
9947739 443903307 @Company
@Persons
@UBO
@INPI
MORALES Daniel
DoB: 1957-10-14
PoB: AFFREVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOUVARDERIE 49124 ST BARTHELEMY D'ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9959231 451640650 @Company
@Persons
@UBO
@INPI
RAZAFINDRALAMBO Richard
DoB: 1957-02-24
PoB: MANJAKANDRIANA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE VERDUN 49124 ST BARTHELEMY D ANJOU FRANCE
9983962 482765872 @Company
@Persons
@UBO
@INPI
HERAULT Jean Pierre
DoB: 1957-10-02
PoB: 49192 MAULEVRIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN D'URDESTE AVENUE DES FRERES BARTHELEMY 64110 JURANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9983963 482765872 @Company
@Persons
@UBO
@INPI
HERAULT Jean Pierre
DoB: 1957-10-02
PoB: 49192 MAULEVRIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN D'URDESTE AVENUE DES FRERES BARTHELEMY 64110 JURANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126671 423181940 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Claude
DoB: 1957-04-08
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DE LA PERSEVERANCE 54500 VANDOEUVRE LES NANCY FRANCE
10126672 423181940 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Claude
DoB: 1957-04-08
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 RUE DE LA PERSEVERANCE 54500 VANDOEUVRE LES NANCY FRANCE
11771891 378865075 @Company
@Persons
@UBO
@INPI
VIGNOLI BARTHELEMY Isabelle
DoB: 1957-10-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 Rue PARADIS 13008 Marseille FRANCE
11771892 378865075 @Company
@Persons
@UBO
@INPI
VIGNOLI BARTHELEMY Isabelle
DoB: 1957-10-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
412 Rue PARADIS 13008 Marseille FRANCE
11851122 442714077 @Company
@Persons
@UBO
@INPI
BARTHELEMY CASTIGLIA Francoise Michele
DoB: 1957-02-26
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue DRAGON 13006 Marseille FRANCE
12705187 443493614 @Company
@Persons
@UBO
@INPI
AMOROS Pierrick Barthelemy Francois
DoB: 1957-10-19
PoB: 50484 SAINT-HILAIRE-DU-HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA LIBERATION PONTORSON 50170 PONTORSON FRANCE
13190798 827693771 @Company
@Persons
@UBO
@INPI
Choin Villard Marie Claire
DoB: 1957-06-29
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Puits 77320 St Barthelemy 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.