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 1961-04-10 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1408255 539773002 @Company
@Persons
@UBO
@INPI
BARTHELEMY Christophe
DoB: 1961-12-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Huysmans 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
2601022 804210987 @Company
@Persons
@UBO
@INPI
BARTHELEMY Hélène Isabelle
DoB: 1961-04-17
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pelaillon Dionay 38160 Saint-Antoine-l'Abbaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2601023 804210987 @Company
@Persons
@UBO
@INPI
BARTHELEMY Hélène Isabelle
DoB: 1961-04-17
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Pelaillon Dionay 38160 Saint-Antoine-l'Abbaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3808995 493035463 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick Jean Alphonse René
DoB: 1961-04-10
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Marguerite Yourcenar 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3808996 493035463 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick Jean Alphonse René
DoB: 1961-04-10
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Marguerite Yourcenar 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
4023156 443161195 @Company
@Persons
@UBO
@INPI
CHARLES LESOURD Sylvie, Mathilde, Madeleine
DoB: 1961-08-04
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2527 ROUTE DE SAINT ANDRE 40390 ST BARTHELEMY FRANCE
5809121 827647272 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Michel
DoB: 1961-10-21
PoB: 75046 Maisons-Alfort (75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
105 Route de Pinet 38410 Saint-Martin-d'Uriage France
6915436 488855040 @Company
@Persons
@UBO
@INPI
BARTHELEMY Olivier Aimé Etienne
DoB: 1961-08-31
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Bergelottes 51190 GRAUVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6915437 488855040 @Company
@Persons
@UBO
@INPI
BARTHELEMY Olivier Aimé Etienne
DoB: 1961-08-31
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Bergelottes 51190 GRAUVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8061923 524197886 @Company
@Persons
@UBO
@INPI
GALLARD BARTHELEMY Hélène
DoB: 1961-10-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de Chinon 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738346 334301975 @Company
@Persons
@UBO
@INPI
BARTHELEMY Daniel
DoB: 1961-08-25
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BUXEROLLES 63720 ENNEZAT FRANCE
9117717 394027643 @Company
@Persons
@UBO
@INPI
LEBRUN FLIPO Dorothée
DoB: 1961-10-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Barthelemy Delespaul 59000 Lille France
9820627 828282210 @Company
@Persons
@UBO
@INPI
BARTHELEMY René, Xavier, Valère
DoB: 1961-10-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Moulin de Redon Montée des Deux Bastides 13390 Auriol FRANCE
9839544 519487938 @Company
@Persons
@UBO
@INPI
BARTHELEMY René, Xavier,
DoB: 1961-10-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de Redon Montée des 2 Bastides 13390 Auriol FRANCE
9839545 519487938 @Company
@Persons
@UBO
@INPI
BARTHELEMY René, Xavier,
DoB: 1961-10-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin de Redon Montée des 2 Bastides 13390 Auriol FRANCE
9906570 323139865 @Company
@Persons
@UBO
@INPI
HERSANT Claude
DoB: 1961-01-31
PoB: 49267 ST BARTHELEMY D ANJOU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route des Hauts Bois 49124 Saint-Barthélemy-d'Anjou FRANCE
9910170 412469827 @Company
@Persons
@UBO
@INPI
BARTHELEMY BOCHE Anita
DoB: 1961-07-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
858 Hameau de la Triballerie 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
10594386 448882431 @Company
@Persons
@UBO
@INPI
BARTHELEMY SAVIN Isabelle
DoB: 1961-09-29
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 BIS Chemin DU PLAIN VALLON 69300 Caluire-et-Cuire France
10597817 391270048 @Company
@Persons
@UBO
@INPI
RIFFARD Bernard
DoB: 1961-12-14
PoB: 07129 Lamastre (07) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Saint BARTHELEMY LE PIN 7270 Lamastre France
10597823 391270048 @Company
@Persons
@UBO
@INPI
CHARLON Jean Paul
DoB: 1961-07-01
PoB: Saint Barthelemy le Pin (07) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Saint BARTHELEMY LE PIN 7270 Lamastre France
11739142 424411536 @Company
@Persons
@UBO
@INPI
BARTHELEMY Rene
DoB: 1961-10-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée des deux bastides Le moulin de Redon 13390 Auriol FRANCE
11739143 424411536 @Company
@Persons
@UBO
@INPI
BARTHELEMY Rene
DoB: 1961-10-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée des deux bastides Le moulin de Redon 13390 Auriol FRANCE
11745291 828336727 @Company
@Persons
@UBO
@INPI
BARTHELEMY Rene Xavier Valere
DoB: 1961-10-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Montée DES DEUX BASTIDES LE MOULIN DE REDON 13390 Auriol FRANCE
11753369 411423411 @Company
@Persons
@UBO
@INPI
BARTHELEMY Rene Xavier Valere
DoB: 1961-10-18
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue SAINT EXUPERY 13008 Marseille FRANCE
11754847 488411695 @Company
@Persons
@UBO
@INPI
FEDELE Jean Marie
DoB: 1961-10-05
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Chemin DE SAUVECLARE QUARTIER ST BARTHELEMY 13390 Auriol FRANCE
11820446 539135103 @Company
@Persons
@UBO
@INPI
BARTHELEMY René
DoB: 1961-10-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Montée des Deux Bastides Moulin de Redon 13390 Auriol FRANCE
11820447 539135103 @Company
@Persons
@UBO
@INPI
CABINET BARTHELEMY
DoB: 411423411
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC du Pujol 13390 Auriol FRANCE
11829728 794564534 @Company
@Persons
@UBO
@INPI
BARTHELEMY Rene
DoB: 1961-10-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin du Redon montée des deux Bastides 13390 Auriol FRANCE
11829729 794564534 @Company
@Persons
@UBO
@INPI
BARTHELEMY Rene
DoB: 1961-10-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin du Redon montée des deux Bastides 13390 Auriol FRANCE
11970054 500848361 @Company
@Persons
@UBO
@INPI
BARTHELEMY AVENA Anne Louise Marie
DoB: 1961-04-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Alfred de Musset Seynod 74000 Annecy France yes
@Cadastre
@Geotag
11970055 500848361 @Company
@Persons
@UBO
@INPI
BARTHELEMY AVENA Anne Louise Marie
DoB: 1961-04-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Alfred de Musset Seynod 74000 Annecy France yes
@Cadastre
@Geotag
11989273 489340430 @Company
@Persons
@UBO
@INPI
BARTHELEMY AVENA Anne Louise Marie
DoB: 1961-04-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Alfred de Musset Seynod 74000 Annecy France yes
@Cadastre
@Geotag
12936836 480850916 @Company
@Persons
@UBO
@INPI
GALIANA Michel Barthelemy
DoB: 1961-10-11
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE THIERS 65500 VIC EN BIGORRE FRANCE yes
@Cadastre
@Geotag
13052634 443254321 @Company
@Persons
@UBO
@INPI
BARTHELEMY LACLAU Joëlle, Françoise, Christiane
DoB: 1961-12-20
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rivals 81150 Rouffiac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13052635 443254321 @Company
@Persons
@UBO
@INPI
BARTHELEMY LACLAU Joëlle, Françoise, Christiane
DoB: 1961-12-20
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Rivals 81150 Rouffiac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13067291 309634475 @Company
@Persons
@UBO
@INPI
RAYNAL JALADI Dominique Martine
DoB: 1961-09-09
PoB: 47232 SAINT BARTHELEMY D AGENAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bernel 19190 AUBAZINES FRANCE
13634020 500848361 @Company
@Persons
@UBO
@INPI
BARTHELEMY AVENA Anne Louise Marie
DoB: 1961-04-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Route De Vergloz SEYNOD 74600 Annecy France yes
@Cadastre
@Geotag
13634021 500848361 @Company
@Persons
@UBO
@INPI
BARTHELEMY AVENA Anne Louise Marie
DoB: 1961-04-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Route De Vergloz SEYNOD 74600 Annecy 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.