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 1961-10-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
997649 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
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
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
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
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
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

 

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.