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 1959-04-06 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1717071 381363910 @Company
@Persons
@UBO
@INPI
Bernard Jean Luc Henri
DoB: 1959-08-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Petit Cul de Sac - domaine du Levant 97133 St Barthelemy France
1717072 381363910 @Company
@Persons
@UBO
@INPI
Bernard Jean Luc Henri
DoB: 1959-08-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Petit Cul de Sac - domaine du Levant 97133 St Barthelemy France
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
2284678 485326706 @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
2658658 822290375 @Company
@Persons
@UBO
@INPI
BARTHELEMY LEMAITRE Danièle Camille
DoB: 1959-07-04
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Valla 7220 Saint-Montan France
2658659 822290375 @Company
@Persons
@UBO
@INPI
BARTHELEMY LEMAITRE Danièle Camille
DoB: 1959-07-04
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
le Valla 7220 Saint-Montan France
3359339 789415585 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patricia
DoB: 1959-04-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 Boulevard Léon Sauvan 10 La Conca d'Or 6690 Tourrette-Levens FRANCE
3359340 789415585 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patricia
DoB: 1959-04-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Boulevard Léon Sauvan 10 La Conca d'Or 6690 Tourrette-Levens FRANCE
3392577 791915101 @Company
@Persons
@UBO
@INPI
BARTHELEMY Gilles Pierre
DoB: 1959-12-30
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
648 Route de la Cima 6790 Aspremont FRANCE
3443885 348743709 @Company
@Persons
@UBO
@INPI
SANTAMARIA FABIEN BARTHELEMY RENE
DoB: 1959-04-03
PoB: MELUN 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU VAL FLEURI C/PETIT DUFFRESNOY LES PLEIADES 6800 CAGNES S/MER FRANCE
3932444 477800353 @Company
@Persons
@UBO
@INPI
ALLEGRINI SIMONETTI Jean-Francois Barthelemy
DoB: 1959-01-24
PoB: SAFI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BOULEVARD DE L'ARMEE DES ALPES VILLA ANGELY 6300 NICE FRANCE
3962129 340045434 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patricia Isabelle
DoB: 1959-04-06
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 IMPASSE DU ROUSSILLON 6590 THEOULE SUR MER FRANCE
4659018 389715749 @Company
@Persons
@UBO
@INPI
DE COOMAN D'HERLINCKHOVE Corinne, Marie
DoB: 1959-09-24
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau d'Hordenne 3 0 Anseremme SAINT-BARTHELEMY yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4855994 538373093 @Company
@Persons
@UBO
@INPI
BARTHELEMY BARTHELEMY-BANSAC Malika
DoB: 1959-07-06
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 bis Rocade des Mont d'Or 69370 Saint-Didier-au-Mont-d'Or France
4877791 797392917 @Company
@Persons
@UBO
@INPI
BARTHELEMY BARTHELEMY-BANSAC Malika
DoB: 1959-07-06
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 bis Rocade des Mont d'Or 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4877792 797392917 @Company
@Persons
@UBO
@INPI
BARTHELEMY BARTHELEMY-BANSAC Malika
DoB: 1959-07-06
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 bis Rocade des Mont d'Or 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4964583 519060222 @Company
@Persons
@UBO
@INPI
BARTHELEMY-BANSAC Malika
DoB: 1959-07-06
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 bis Rocade des Mont d'Or 69370 Saint-Didier-au-Mont-d'Or France
4964584 519060222 @Company
@Persons
@UBO
@INPI
BARTHELEMY-BANSAC Malika
DoB: 1959-07-06
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 bis Rocade des Mont d'Or 69370 Saint-Didier-au-Mont-d'Or France
5050299 338520463 @Company
@Persons
@UBO
@INPI
ZUNER Franck Barthelemy
DoB: 1959-06-12
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Cours de la République 69100 Villeurbanne France
5050300 338520463 @Company
@Persons
@UBO
@INPI
ZUNER Franck Barthelemy
DoB: 1959-06-12
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Cours de la République 69100 Villeurbanne 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
7367868 392190948 @Company
@Persons
@UBO
@INPI
KARAM Souhail
DoB: 1959-08-30
PoB: LIB MREIJATT LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 COURS BARTHELEMY 13400 AUBAGNE FRANCE
10053507 490320942 @Company
@Persons
@UBO
@INPI
KERVARREC Catherine Jeanne
DoB: 1959-06-05
PoB: 56207 ST BARTHELEMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 AVENUE DE LA LIBERATION 56300 PONTIVY FRANCE yes
@Cadastre
@Geotag
10099518 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
10105430 423775584 @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
10143804 409916863 @Company
@Persons
@UBO
@INPI
BARTHELEMY Antoine, Guilheilm
DoB: 1959-08-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue Moine Olbert Gembloux 0 BELGIQUE yes
@Cadastre
@Geotag
10151993 409911955 @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 Gembloux 0 BELGIQUE
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
11793589 444743017 @Company
@Persons
@UBO
@INPI
AMAMRA Jacques Mohamed
DoB: 1959-08-28
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DES TROIS FRERES BARTHELEMY 13006 Marseille FRANCE
11793590 444743017 @Company
@Persons
@UBO
@INPI
AMAMRA Jacques Mohamed
DoB: 1959-08-28
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DES TROIS FRERES BARTHELEMY 13006 Marseille FRANCE
11808841 389794090 @Company
@Persons
@UBO
@INPI
CHABOT HERVE RENE FRANCOIS
DoB: 1959-12-01
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE BARTHELEMY 13001 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
12784621 482907540 @Company
@Persons
@UBO
@INPI
ROMAGNA TALTAVULL Magali
DoB: 1959-11-19
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AVENUE CELESTIN BARTHELEMY 13710 FUVEAU FRANCE
12784622 482907540 @Company
@Persons
@UBO
@INPI
ROMAGNA TALTAVULL Magali
DoB: 1959-11-19
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 AVENUE CELESTIN BARTHELEMY 13710 FUVEAU FRANCE
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
14068503 530380674 @Company
@Persons
@UBO
@INPI
MAGRAS FERNANDES PEREIRA Marie Rosemonde
DoB: 1959-06-23
PoB: St Barthelemy France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PUBLIC 97133 Saint-Barthélemy 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.