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 1961-07-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1705560 389280439 @Company
@Persons
@UBO
@INPI
BARTHELEMY GILLES
DoB: 1961-07-20
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Saint-Saëns 13001 Marseille France
2479069 821490349 @Company
@Persons
@UBO
@INPI
Barthelemy Sophie Marie Colette
DoB: 1961-02-14
PoB: Washington ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse du Crédit Lyonnais 75013 Paris France
3508895 411143639 @Company
@Persons
@UBO
@INPI
MONEL Thierry
DoB: 1961-11-13
PoB: 83137 Toulon (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 CHEMIN BARTHELEMY FLORENT 83200 Toulon FRANCE
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
5420937 498017607 @Company
@Persons
@UBO
@INPI
BARTHELEMY Christian
DoB: 1961-02-07
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MD 20814 - USA - 9602 PAGE AVENUE BETHESDA 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
5420938 498017607 @Company
@Persons
@UBO
@INPI
BARTHELEMY Christian
DoB: 1961-02-07
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MD 20814 - USA - 9602 PAGE AVENUE BETHESDA 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
5845958 414040097 @Company
@Persons
@UBO
@INPI
VALLA Jérôme Barthelemy Jean Pierre
DoB: 1961-11-20
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin des Buclos 38240 Meylan France yes
@Cadastre
@Geotag
5845959 414040097 @Company
@Persons
@UBO
@INPI
VALLA Jérôme Barthelemy Jean Pierre
DoB: 1961-11-20
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin des Buclos 38240 Meylan France yes
@Cadastre
@Geotag
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
7214947 491246971 @Company
@Persons
@UBO
@INPI
GALVAN ALONSO Italmar
DoB: 1961-07-21
PoB: 12002 AGUESSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2219 ROUTE DE SAINT BARTHELEMY 40390 ST MARTIN DE SEIGNANX FRANCE
8281326 381575232 @Company
@Persons
@UBO
@INPI
BARTHELEMY Liliane Marie Yvonne
DoB: 1961-05-07
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4-6 Chemin BARRIEU 31700 Blagnac France yes
@Cadastre
@Geotag
9818781 434429023 @Company
@Persons
@UBO
@INPI
BARTHELEMY Anne Alice
DoB: 1961-07-04
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE PHILIBERT 83630 AUPS FRANCE yes
@Cadastre
@Geotag
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
9945403 393575022 @Company
@Persons
@UBO
@INPI
BARTHELEMY BOCHE Anita
DoB: 1961-07-06
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TRIBALLERIE 49290 CHALONNES SUR LOIRE FRANCE
10035444 399409770 @Company
@Persons
@UBO
@INPI
OLIVIER Eric Albert Joseph Marie
DoB: 1961-12-11
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE BARTHELEMY THIMONNIER PLOERMEL 56800 PLOERMEL FRANCE
10111290 792053795 @Company
@Persons
@UBO
@INPI
BARTHELEMY Sophie, Catherine, Alice
DoB: 1961-05-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10Bis rue Jules Verne 54770 Dommartin-sous-Amance FRANCE
10494038 344556022 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bruno Paul Albert
DoB: 1961-03-07
PoB: 88124 Darney FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
8 rue Champ du Mont 88260 Escles FRANCE
10494039 344556022 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bruno Paul Albert
DoB: 1961-03-07
PoB: 88124 Darney FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Champ du Mont 88260 Escles FRANCE
10531770 325194405 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bruno
DoB: 1961-03-07
PoB: 88124 DARNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Champ du Mont le Void d'Escles 88260 Escles 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
10598644 340701903 @Company
@Persons
@UBO
@INPI
RIFFARD Bernard
DoB: 1961-12-14
PoB: 07129 Lamastre (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Saint BARTHELEMY LE PIN 7270 Lamastre France
10622862 447748625 @Company
@Persons
@UBO
@INPI
BARTHELEMY COUDENE Marcelle
DoB: 1961-05-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue de l'Industrie 7200 Labégude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10622863 447748625 @Company
@Persons
@UBO
@INPI
BARTHELEMY COUDENE Marcelle
DoB: 1961-05-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de l'Industrie 7200 Labégude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039141 403521727 @Company
@Persons
@UBO
@INPI
DEVAUX Eric
DoB: 1961-11-07
PoB: CAMBRAI (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 RUE BARTHELEMY DELESPAUL 59000 LILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11917744 339949661 @Company
@Persons
@UBO
@INPI
BARTHELEMY NICOLE
DoB: 1961-07-31
PoB: MARSEILLE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
155 AVENUE DES CHARTREUX 13004 Marseille FRANCE
12287282 537447153 @Company
@Persons
@UBO
@INPI
BARTHELEMY Corinne
DoB: 1961-03-07
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de Verdun 92120 Montrouge FRANCE
12287283 537447153 @Company
@Persons
@UBO
@INPI
BARTHELEMY Corinne
DoB: 1961-03-07
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de Verdun 92120 Montrouge FRANCE
12429744 443827324 @Company
@Persons
@UBO
@INPI
BARTHELEMY Gilles
DoB: 1961-07-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée DES 4 COINS 91190 Gif-sur-Yvette FRANCE
13035421 803580919 @Company
@Persons
@UBO
@INPI
BARTHELEMY LACLAU Joëlle, Françoise, Christiane
DoB: 1961-12-20
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rivals 81150 Rouffiac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13035422 803580919 @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
les Rivals 81150 Rouffiac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13067283 750836645 @Company
@Persons
@UBO
@INPI
BARTHELEMY Liliane
DoB: 1961-05-07
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin Barrieu 31700 Blagnac FRANCE
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

 

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.