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 1961-04-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3664346 379607690 @Company
@Persons
@UBO
@INPI
BARTHELEMY Eric
DoB: 1961-04-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 - 18 rue Gagliardo le Grand Balcon (16 - 18) 13007 Marseille 07 FRANCE
5499285 815096896 @Company
@Persons
@UBO
@INPI
ROYER Gilles
DoB: 1961-02-21
PoB: 61285 Montgaroult (61) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5B rue de Champfleur 49183 ST BARTHELEMY D ANJOU CEDEX France
7211353 812516995 @Company
@Persons
@UBO
@INPI
BARTHELEMY Christine
DoB: 1961-07-18
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement de Miegessole 4370 Colmars FRANCE yes
@Cadastre
@Geotag
7211354 812516995 @Company
@Persons
@UBO
@INPI
BARTHELEMY Christine
DoB: 1961-07-18
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 lotissement de Miegessole 4370 Colmars FRANCE yes
@Cadastre
@Geotag
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
10099477 319842241 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pascale, Cécile, Simone
DoB: 1961-01-31
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg de Lentillac 46400 Latouille-Lentillac FRANCE yes
@Cadastre
@Geotag
10099508 319842241 @Company
@Persons
@UBO
@INPI
BARTHELEMY Eric
DoB: 1961-05-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Poiriers lotissement Pointé de Savane 97231 Le robert FRANCE yes
@Cadastre
@Geotag
10099519 319842241 @Company
@Persons
@UBO
@INPI
BARTHELEMY Geraud, Jacques
DoB: 1961-04-01
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 avenue des Ducs 1930 Wezembeek - Oppem 0 BELGIQUE yes
@Cadastre
@Geotag
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
12796906 485014427 @Company
@Persons
@UBO
@INPI
BARTHELEMY ARCE Magaly Juliette Mauricette
DoB: 1961-05-16
PoB: 95355 MAGNY EN VEXIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 AVENUE DE HONGRIE 13200 ARLES FRANCE yes
@Cadastre
@Geotag
13360685 382238921 @Company
@Persons
@UBO
@INPI
ANDOLFATTO Lino Natale
DoB: 1961-06-01
PoB: BAGNOLS SUR CEZE (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. JEANNE BARTHELEMY ROQUEMAURE 30150 ROQUEMAURE FRANCE
13396736 382234946 @Company
@Persons
@UBO
@INPI
ANDOLFATTO LINO NATALE -
DoB: 1961-06-01
PoB: BAGNOLS SUR CEZE 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. JEANNE BARTHELEMY 30150 ROQUEMAURE 0 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.