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 1958-03-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1249066 818947152 @Company
@Persons
@UBO
@INPI
BARTHELEMY Florence Anne
DoB: 1958-10-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place des Buttes 78310 Maurepas FRANCE
1249067 818947152 @Company
@Persons
@UBO
@INPI
BARTHELEMY Florence Anne
DoB: 1958-10-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place des Buttes 78310 Maurepas FRANCE
1349726 528322498 @Company
@Persons
@UBO
@INPI
CHASSAGNOLE TALON Marie-Christine
DoB: 1958-03-12
PoB: 24381 ST BARTHELEMY DE BUSSIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Touches 16700 Barro FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1349727 528322498 @Company
@Persons
@UBO
@INPI
CHASSAGNOLE TALON Marie-Christine
DoB: 1958-03-12
PoB: 24381 ST BARTHELEMY DE BUSSIERE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Touches 16700 Barro FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1356435 421900143 @Company
@Persons
@UBO
@INPI
CHASSAGNOLE TALON Marie-Christine
DoB: 1958-03-12
PoB: 24381 ST BARTHELEMY DE BUSSIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Touches 16700 Barro FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2962188 479349359 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick
DoB: 1958-05-02
PoB: 88181 FRAIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134BIS RUE DE TOLBIAC 75013 PARIS 13 FRANCE
3081678 451153746 @Company
@Persons
@UBO
@INPI
BARTHELEMY CHABALIER Marlène Alice
DoB: 1958-03-05
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de la Cazarette Le Clos 30350 Lézan France yes
@Cadastre
@Geotag
3081679 451153746 @Company
@Persons
@UBO
@INPI
BARTHELEMY CHABALIER Marlène Alice
DoB: 1958-03-05
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Cazarette Le Clos 30350 Lézan France yes
@Cadastre
@Geotag
4164300 332814136 @Company
@Persons
@UBO
@INPI
BARTHELEMY VERONIQUE
DoB: 1958-11-02
PoB: VERTOU LOIRE ATLANTIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route D ETAMPES RN 20 91160 Longjumeau FRANCE
6176650 349890491 @Company
@Persons
@UBO
@INPI
BARTHELEMY LOUIS FRANCOIS
DoB: 1958-03-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOURG 43340 Barges France yes
@Cadastre
@Geotag
9319197 393894217 @Company
@Persons
@UBO
@INPI
D'HOE Michel
DoB: 1958-04-24
PoB: LE HAVRE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE ST BARTHELEMY 76390 OCTEVILLE SUR SEINE FRANCE
9467208 330905787 @Company
@Persons
@UBO
@INPI
SERPINET Claude
DoB: 1958-06-06
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
38270 Saint Barthelemy de Beaurepaire France
10508421 388202145 @Company
@Persons
@UBO
@INPI
BARTHELEMY BLANCHARD Catherine
DoB: 1958-03-25
PoB: FRAIZE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DES 3 FRERES CLEMENT 0 54 BACCARAT FRANCE
10751252 408878866 @Company
@Persons
@UBO
@INPI
ZARKA DIDIER MAURICE
DoB: 1958-06-10
PoB: PARIS 18EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue BARTHELEMY LES BALLADINES 6150 Cannes La Bocca FRANCE
11676573 392395687 @Company
@Persons
@UBO
@INPI
BARTHELEMY SIMOES Sylvie Renée Rosine
DoB: 1958-01-03
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Jules Garnier 42000 Saint-Etienne FRANCE
11830466 489221846 @Company
@Persons
@UBO
@INPI
CUCCHIARA BARTHELEMY Marie Jose
DoB: 1958-06-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DES GENETS LOTISSEMENT LA MONTADINE 13380 Plan-de-Cuques FRANCE
11830467 489221846 @Company
@Persons
@UBO
@INPI
CUCCHIARA BARTHELEMY Marie Jose
DoB: 1958-06-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DES GENETS LOTISSEMENT LA MONTADINE 13380 Plan-de-Cuques FRANCE
12691314 353523749 @Company
@Persons
@UBO
@INPI
BARTHELEMY Elie
DoB: 1958-01-02
PoB: ST CHELY D'APCHER (48)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LES BESSONS 48200 SAINT CHELY D'APCHER FRANCE
12691317 353523749 @Company
@Persons
@UBO
@INPI
BARTHELEMY Elie
DoB: 1958-01-02
PoB: ST CHELY D'APCHER (48)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES BESSONS 48200 SAINT CHELY D'APCHER FRANCE
13347215 389235771 @Company
@Persons
@UBO
@INPI
BARTHELEMY Chantal Andrea
DoB: 1958-03-10
PoB: PORT DE BOUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES INFIRMIERES 84000 AVIGNON FRANCE
13375735 538266057 @Company
@Persons
@UBO
@INPI
BARTHELEMY Alain
DoB: 1958-09-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée de Provence les Jardins de Saint-joanne 13450 Grans FRANCE yes
@Cadastre
@Geotag
13375736 538266057 @Company
@Persons
@UBO
@INPI
BARTHELEMY Alain
DoB: 1958-09-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée de Provence les Jardins de Saint-joanne 13450 Grans FRANCE yes
@Cadastre
@Geotag
13375739 538266057 @Company
@Persons
@UBO
@INPI
CRISTIANI BARTHELEMY Jérômine
DoB: 1958-05-24
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée de Provence les Jardins de Saint-joanne 13450 Grans FRANCE yes
@Cadastre
@Geotag
13410190 379602196 @Company
@Persons
@UBO
@INPI
BARTHELEMY Serge
DoB: 1958-01-17
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Fontaurelle route de Grillon 84600 Valréas FRANCE
13410191 379602196 @Company
@Persons
@UBO
@INPI
BARTHELEMY Serge
DoB: 1958-01-17
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Fontaurelle route de Grillon 84600 Valréas 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.