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 1958-01-10 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3629183 483629036 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre-Olivier Georges Robert Serge
DoB: 1958-10-29
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Bois Laurent, 4 1261 Le Vaud Suisse
4511824 494118870 @Company
@Persons
@UBO
@INPI
BARTHELEMY Rene Alphonse Jean Marie
DoB: 1958-11-10
PoB: 22275 ST BARNABE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU GENERAL DE GAULLE 22600 ST BARNABE FRANCE
5888085 452610165 @Company
@Persons
@UBO
@INPI
BARTHELEMY NACHBRONN Laurence Marie Monique
DoB: 1958-10-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Romana Entree A Res le Lac Aurelien 291 Avenue Général Norbert Riera 83600 Fréjus France
7933362 423423938 @Company
@Persons
@UBO
@INPI
BARTHELEMY Catherine
DoB: 1958-01-10
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 Avenue de saint cloud 78000 Versailles FRANCE
8277534 410785075 @Company
@Persons
@UBO
@INPI
BARTHELEMY Marcel
DoB: 1958-07-09
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Grand Rue 11400 Villeneuve-la-Comptal France
15479258 397889569 @Company
@Persons
@UBO
@INPI
BARTHELEMY Brigitte Alice Madeleine
DoB: 1958-01-24
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue des Gobelins 75005 Paris 5e Arrondissement FRANCE yes
@Cadastre
@Geotag
15479259 397889569 @Company
@Persons
@UBO
@INPI
BARTHELEMY Brigitte Alice Madeleine
DoB: 1958-01-24
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue des Gobelins 75005 Paris 5e Arrondissement 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.