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 1958-10-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124924 340587773 @Company
@Persons
@UBO
@INPI
BARTHELEMY PERIVIER Corinne
DoB: 1958-08-17
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
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
3604584 812114536 @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
37 Rue De Laxou 54000 Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3604585 812114536 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre-Olivier Georges Robert Serge
DoB: 1958-10-29
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue De Laxou 54000 Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3857270 449027085 @Company
@Persons
@UBO
@INPI
BARTHELEMY Joëlle Angèle Augustine
DoB: 1958-02-28
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Douane 66760 Enveitg France
7818164 824612774 @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
7952306 483500138 @Company
@Persons
@UBO
@INPI
BARTHELEMY Florence
DoB: 1958-10-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place DES BUTTES 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
7952307 483500138 @Company
@Persons
@UBO
@INPI
BARTHELEMY Florence
DoB: 1958-10-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place DES BUTTES 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
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
11807277 434488813 @Company
@Persons
@UBO
@INPI
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 yes
@Cadastre
@Geotag
11807278 434488813 @Company
@Persons
@UBO
@INPI
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 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.