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 1959-04-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4717272 441422110 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thomas
DoB: 1959-01-27
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Oeillets 94140 Alfortville FRANCE
5049932 801704594 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurence Anne-Marie
DoB: 1959-12-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue de Créqui 69003 Lyon 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
5888084 452610165 @Company
@Persons
@UBO
@INPI
BARTHELEMY Viviane Marie Renée
DoB: 1959-11-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Chemin du Moulin 38330 Montbonnot-Saint-Martin France
7612037 751293085 @Company
@Persons
@UBO
@INPI
BARTHELEMY Alain, Guy
DoB: 1959-02-28
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chef Lieu 5200 Crévoux FRANCE
9906720 395223035 @Company
@Persons
@UBO
@INPI
PAUVERT Jean-Michel
DoB: 1959-12-28
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 CHE. DU COLOMBIER ST BARTHELEMY D'ANJOU 49124 ST BARTHELEMY D'ANJOU FRANCE
10107212 409908936 @Company
@Persons
@UBO
@INPI
BARTHELEMY Antoine, Guihelm
DoB: 1959-08-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue Moine Olbert Gembloux 0 BELGIQUE
10597131 418076964 @Company
@Persons
@UBO
@INPI
GERVY Bernard
DoB: 1959-12-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LES FONTS" - Saint BARTHELEMY LE PLAIN 7300 Tournon-sur-Rhône France
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
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
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
11967450 502366636 @Company
@Persons
@UBO
@INPI
BARTHELEMY DAUCHEZ Sylvie
DoB: 1959-04-28
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Legouz Gerland 21000 Dijon France
13338211 814329322 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bruno, Jean, Marc
DoB: 1959-02-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue des Chênes Verts 84700 Sorgues FRANCE
14801989 830303772 @Company
@Persons
@UBO
@INPI
BARTHELEMY DAUCHEZ Sylvie
DoB: 1959-04-28
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Legouz Gerland 21000 Dijon 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.