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 1959-02-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
353007 490944626 @Company
@Persons
@UBO
@INPI
CAZALS BARTHELEMY Brigitte, Marie-Elise, Noëlle
DoB: 1959-12-25
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route du Ceg 12120 Cassagnes Begonhes FRANCE
591944 319842241 @Company
@Persons
@UBO
@INPI
BARTHELEMY Antoine, Guilhelm
DoB: 1959-08-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue Moine Olbert 5030 Gembloux 0 BELGIQUE yes
@Cadastre
@Geotag
784198 315412528 @Company
@Persons
@UBO
@INPI
BARTHELEMY LATOUR Pascale Marie Jeanine Catherine
DoB: 1959-09-12
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin de Saint-Romain 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
784200 315412528 @Company
@Persons
@UBO
@INPI
BARTHELEMY LATOUR Pascale Marie Jeanine Catherine
DoB: 1959-09-12
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin de Saint-Romain 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
2273594 491378626 @Company
@Persons
@UBO
@INPI
BARTHELEMY Olivier
DoB: 1959-06-25
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Perrons 35870 Le Minihic Sur Rance France
5855818 400015178 @Company
@Persons
@UBO
@INPI
BARTHELEMY Gabriel Paul Joseph
DoB: 1959-02-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 38190 Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5855821 400015178 @Company
@Persons
@UBO
@INPI
BARTHELEMY Gabriel Paul Joseph
DoB: 1959-02-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 38190 Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10856812 802984138 @Company
@Persons
@UBO
@INPI
DUCRET BARTHELEMY Catherine, Renée, Jeanne
DoB: 1959-02-21
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Teynière 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10856813 802984138 @Company
@Persons
@UBO
@INPI
DUCRET BARTHELEMY Catherine, Renée, Jeanne
DoB: 1959-02-21
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Teynière 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
11771301 450356860 @Company
@Persons
@UBO
@INPI
BARTHELEMY CELHAIGUIBEL Marie Claude
DoB: 1959-02-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Traverse Collet Redon 13013 Marseille FRANCE
11822604 797864477 @Company
@Persons
@UBO
@INPI
CHEGAR BARTHELEMY Nacira
DoB: 1959-07-06
PoB: BRISKRA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Avenue du Prado 13008 Marseille FRANCE
11830946 412215873 @Company
@Persons
@UBO
@INPI
BARTHELEMY CELHAIGUIBEL Marie-Claude
DoB: 1959-02-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Traverse des Nodins 13013 Marseille FRANCE
11830947 412215873 @Company
@Persons
@UBO
@INPI
BARTHELEMY CELHAIGUIBEL Marie-Claude
DoB: 1959-02-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Traverse des Nodins 13013 Marseille FRANCE
11841475 512786849 @Company
@Persons
@UBO
@INPI
BARTHELEMY CELHAIGUIBEL Marie-Claude
DoB: 1959-02-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Traverse Collet Redon 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11854543 522385905 @Company
@Persons
@UBO
@INPI
BARTHELEMY CELHAIGUIBEL Marie-Claude
DoB: 1959-02-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Traverse Collet Redon 13013 Marseille FRANCE yes
@Cadastre
@Geotag
12998129 400167326 @Company
@Persons
@UBO
@INPI
CARDOT BATHELEMY Martine, Lucie, Alice
DoB: 1959-02-10
PoB: 70459 ST BARTHELEMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Belfort 70200 Lure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12998130 400167326 @Company
@Persons
@UBO
@INPI
CARDOT BATHELEMY Martine, Lucie, Alice
DoB: 1959-02-10
PoB: 70459 ST BARTHELEMY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de Belfort 70200 Lure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14849290 451169197 @Company
@Persons
@UBO
@INPI
BARTHELEMY FISCHER Regine Chantal
DoB: 1959-02-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA FONTAINE 57120 ROMBAS FRANCE yes
@Cadastre
@Geotag
14920239 451169197 @Company
@Persons
@UBO
@INPI
BARTHELEMY FISCHER Regine Chantal
DoB: 1959-02-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA FONTAINE 57120 ROMBAS FRANCE yes
@Cadastre
@Geotag
15111429 451169197 @Company
@Persons
@UBO
@INPI
BARTHELEMY FISCHER Regine Chantal
DoB: 1959-02-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA FONTAINE 57120 ROMBAS FRANCE yes
@Cadastre
@Geotag
16065414 450027735 @Company
@Persons
@UBO
@INPI
BARTHELEMY HIOCHENSKY Marie Françoise
DoB: 1959-02-25
PoB: 54323 Longwy (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Rue DE LA FORET 54350 Montsaintmartin 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.