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 1959-07-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3031500 379389596 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jacky
DoB: 1959-07-08
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55260 Thillombois France
3634121 499963494 @Company
@Persons
@UBO
@INPI
BARTHELEMY OLIVARI Anne Andrée Mathilde
DoB: 1959-04-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 chemin des Viougues 13300 Salon-de-Provence FRANCE
3657371 341883981 @Company
@Persons
@UBO
@INPI
CANO Barthelemy
DoB: 1959-07-22
PoB: 99 KHOURIGBA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 AV. WALLON 13130 BERRE L'ETANG FRANCE
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
7604302 332746643 @Company
@Persons
@UBO
@INPI
BARTHELEMY BULOT Sabine, Marguerite, Lucienne
DoB: 1959-07-31
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Charles Grad 67600 Sélestat FRANCE
9910169 412469827 @Company
@Persons
@UBO
@INPI
BARTHELEMY Catherine
DoB: 1959-07-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Glycines - Ardenay 49290 Chaudefonds-sur-Layon FRANCE yes
@Cadastre
@Geotag
9912178 800175267 @Company
@Persons
@UBO
@INPI
BARTHELEMY Catherine
DoB: 1959-07-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Glycines Ardenay 49290 Chaudefonds-sur-Layon FRANCE
9926572 415403997 @Company
@Persons
@UBO
@INPI
BARTHELEMY Catherine
DoB: 1959-07-05
PoB: ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES GLYCINES ARDENAY 49290 CHALONNES SUR LOIRE FRANCE
9945402 393575022 @Company
@Persons
@UBO
@INPI
BARTHELEMY Catherine
DoB: 1959-07-05
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES GLYCINES ARDENAY 49290 CHALONNES SUR LOIRE FRANCE
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
10601712 479253551 @Company
@Persons
@UBO
@INPI
VEY Alfred
DoB: 1959-01-09
PoB: Saint Barthelemy le Pin (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MAISONNEUVE 7270 Saint-Barthélemy-Grozon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11627314 439416215 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean Yves
DoB: 1959-07-31
PoB: FEURS ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Marque 42680 Saint-Marcellin-en-Forez 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
12834541 388257776 @Company
@Persons
@UBO
@INPI
TARGOWLA Bernard
DoB: 1959-07-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE BARTHELEMY NIOLLON 13710 FUVEAU FRANCE
12960557 407913045 @Company
@Persons
@UBO
@INPI
VIELLE Claude, Barthelemy
DoB: 1959-04-21
PoB: 65286 LOURDES 65 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER VIELLE BEAUCENS 65400 ARGELES-GAZOST FRANCE
12960558 407913045 @Company
@Persons
@UBO
@INPI
VIELLE Claude, Barthelemy
DoB: 1959-04-21
PoB: 65286 LOURDES 65 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
QUARTIER VIELLE BEAUCENS 65400 ARGELES-GAZOST 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.