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 1960-11-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1249068 818947152 @Company
@Persons
@UBO
@INPI
BARTHELEMY Stéphane Pierre Marie Michel
DoB: 1960-01-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue Henri Barbusse 93260 Les Lilas FRANCE
6224610 444311955 @Company
@Persons
@UBO
@INPI
BARTHELEMY JEAN PHILIPPE
DoB: 1960-08-09
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Royale 77300 Fontainebleau FRANCE
6224611 444311955 @Company
@Persons
@UBO
@INPI
BARTHELEMY JEAN PHILIPPE
DoB: 1960-08-09
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Royale 77300 Fontainebleau FRANCE
7692454 529137523 @Company
@Persons
@UBO
@INPI
BARTHELEMY Stéphane, Pierre, Marie, Michel
DoB: 1960-01-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue Henry Barbusse 93260 Les lilas FRANCE yes
@Cadastre
@Geotag
7692455 529137523 @Company
@Persons
@UBO
@INPI
BARTHELEMY Stéphane, Pierre, Marie, Michel
DoB: 1960-01-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 rue Henry Barbusse 93260 Les lilas FRANCE yes
@Cadastre
@Geotag
8943573 510250764 @Company
@Persons
@UBO
@INPI
CANO-LE BADEZET Bernard
DoB: 1960-07-28
PoB: ST BARTHELEMY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bouillants 35770 Vern-sur-Seiche FRANCE
10110798 428830244 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bruno
DoB: 1960-05-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Bale 67100 Strasbourg FRANCE
10126113 319842225 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bruno
DoB: 1960-05-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Bale 67100 Strasbourg FRANCE
10137870 319842233 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bruno
DoB: 1960-05-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Bale 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14049246 347939621 @Company
@Persons
@UBO
@INPI
BARTHELEMY Georges
DoB: 1960-11-03
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LES COLLINETTES CAGEP.181 GRAND-CAMP - ABYMES 97110 Pointe-à-Pitre France
14064424 494550015 @Company
@Persons
@UBO
@INPI
GREAUX Alex
DoB: 1960-12-04
PoB: St Barthelemy France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ANSE DES FLAMANDS 97133 Saint-Barthélemy France
14627954 500222013 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Marc
DoB: 1960-09-12
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue du 19 Mars 1962 9500 Mirepoix France
16146100 308718394 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bruno Gaston Marie
DoB: 1960-12-06
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de Bonnefont 43600 Sainte-Sigolène 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.