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 1962-01-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1430401 421230459 @Company
@Persons
@UBO
@INPI
BARTHELEMY Louis-René, Fernand, Jean
DoB: 1962-02-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Constans 32320 Montesquiou FRANCE
1430402 421230459 @Company
@Persons
@UBO
@INPI
BARTHELEMY Louis-René, Fernand, Jean
DoB: 1962-02-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
En Constans 32320 Montesquiou FRANCE
2015962 790774533 @Company
@Persons
@UBO
@INPI
Goullin Barthelemy Caroline
DoB: 1962-11-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Lions Saint-Paul 75004 Paris France
2654150 345312151 @Company
@Persons
@UBO
@INPI
BATIN Denis
DoB: 1962-05-26
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue ST BARTHELEMY 26500 Bourg-lès-Valence France
3103895 508497401 @Company
@Persons
@UBO
@INPI
BARTHELEMY Claude Yvon
DoB: 1962-12-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Impasse Chante Merle 30100 Alès France
3346901 388779886 @Company
@Persons
@UBO
@INPI
CASALE Eric Francois Barthelemy
DoB: 1962-08-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
136 Avenue CYRILLE BESSET 6100 Nice FRANCE
4041246 494025166 @Company
@Persons
@UBO
@INPI
DANTIACQ Yves Pierre
DoB: 1962-06-26
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 ROUTE DE ST BARTHELEMY 40390 ST ANDRE DE SEIGNANX FRANCE yes
@Cadastre
@Geotag
4041247 494025166 @Company
@Persons
@UBO
@INPI
DANTIACQ Yves Pierre
DoB: 1962-06-26
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 ROUTE DE ST BARTHELEMY 40390 ST ANDRE DE SEIGNANX FRANCE yes
@Cadastre
@Geotag
5090973 308599240 @Company
@Persons
@UBO
@INPI
ASTIC BARTHELEMY Pascale Annie Marie
DoB: 1962-12-03
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Général Malleret Joinville 69200 Vénissieux France
5090974 308599240 @Company
@Persons
@UBO
@INPI
ASTIC BARTHELEMY Pascale Annie Marie
DoB: 1962-12-03
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Général Malleret Joinville 69200 Vénissieux France
5225500 378946495 @Company
@Persons
@UBO
@INPI
BARTHELEMY Sylvain
DoB: 1962-01-04
PoB: 36098 Lizeray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Jules Guesde 18100 Vierzon FRANCE
5755181 382296689 @Company
@Persons
@UBO
@INPI
SZPALA Jean Michel
DoB: 1962-05-08
PoB: 47232 ST BARTHELEMY D AGENAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit aux Baysses 47350 PUYMICLAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5794478 950365510 @Company
@Persons
@UBO
@INPI
BARES Bernard Jean Noël
DoB: 1962-01-07
PoB: 47232 ST BARTHELEMY D AGENAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Sablière" 47350 ST BARTHELEMY D AGENAIS FRANCE
5986684 799855416 @Company
@Persons
@UBO
@INPI
BARTHELEMY POIRIER Nadia Sylvie
DoB: 1962-02-22
PoB: 15187 Saint-Flour (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Ouchette 44000 Nantes France yes
@Cadastre
@Geotag
5986685 799855416 @Company
@Persons
@UBO
@INPI
BARTHELEMY POIRIER Nadia Sylvie
DoB: 1962-02-22
PoB: 15187 Saint-Flour (15) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Ouchette 44000 Nantes France yes
@Cadastre
@Geotag
6180450 401951710 @Company
@Persons
@UBO
@INPI
BARTHELEMY MAURIN NOELLE JEANNINE
DoB: 1962-12-29
PoB: 43165 Rosières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DU BOUCHETOT TAULHAC 43000 Le Puy-en-Velay France
6907450 478116197 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre Pascal
DoB: 1962-03-15
PoB: 10323 10 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Général de Gaulle Saint-Just-Sauvage 51260 SAINT JUST SAUVAGE FRANCE yes
@Cadastre
@Geotag
6955855 388458242 @Company
@Persons
@UBO
@INPI
PRIN Bruno Jean Maurice
DoB: 1962-04-30
PoB: 51108 51 Chalons en champagne FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Anatole de Barthelemy 51100 Reims FRANCE
7179291 353768765 @Company
@Persons
@UBO
@INPI
VALENSI BARTHELEMY Sonia
DoB: 1962-01-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin des Treilles 4300 Mane FRANCE
7435331 530038603 @Company
@Persons
@UBO
@INPI
BRISSON Patrice Bruno
DoB: 1962-10-28
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Bis rue des Chasseurs Rés. St Barthelemy Montcalm 34070 Montpellier FRANCE
7873297 809591852 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bertrand Alain Marie
DoB: 1962-01-04
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
178B Route de l'Etang la Ville MAREIL MARLY 78750 Mareil-Marly FRANCE
7914796 305492274 @Company
@Persons
@UBO
@INPI
BARTHELEMY Guillaume
DoB: 1962-12-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue de la République 92800 Puteaux FRANCE
8767431 432755973 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pascal Francois Claude
DoB: 1962-10-17
PoB: 58095 DECIZE (NIEVRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DE RIOM 63260 AIGUEPERSE FRANCE
9426723 353227416 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pascal Savino Claude
DoB: 1962-05-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Alouettes 69008 Lyon France
9434795 430308999 @Company
@Persons
@UBO
@INPI
PERRIER Jean-François
DoB: 1962-12-17
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GOUTTERIAT 38270 Saint Barthelemy de Beaurepaire France
9938218 433042223 @Company
@Persons
@UBO
@INPI
MARCHAND STROO Lydia
DoB: 1962-04-27
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
LE PETIT RUISSEAU 49124 ST BARTHELEMY D ANJOU FRANCE
9956638 448250704 @Company
@Persons
@UBO
@INPI
MERE VIEAU Sylvie
DoB: 1962-01-13
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES ARDOISES 49124 ST BARTHELEMY D ANJOU FRANCE
10862106 444682538 @Company
@Persons
@UBO
@INPI
LAROCHE BARTHELEMY Karine Marie Pierre
DoB: 1962-08-18
PoB: 69386 LYON 6EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA COURTAISIERE" HAUT MIZERIAT 1140 SAINT DIDIER SUR CHALARONNE FRANCE
10918305 348628454 @Company
@Persons
@UBO
@INPI
MULLER Pascal
DoB: 1962-04-25
PoB: 04209 SISTERON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 MONTEE SAINT BARTHELEMY 1120 MONTLUEL FRANCE yes
@Cadastre
@Geotag
11137853 350346326 @Company
@Persons
@UBO
@INPI
POURSAT Pascal
DoB: 1962-01-29
PoB: PERIGUEUX 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST BARTHELEMY DE BUSSIERE 24360 PIEGUT PLUVIERS FRANCE
11383609 531878023 @Company
@Persons
@UBO
@INPI
MANOURY André
DoB: 1962-01-09
PoB: 49267 SAINT BARTHELEMY D'ANJOU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Allée des Pins le Val d'Haumont 27130 Pullay FRANCE yes
@Cadastre
@Geotag
11446877 808432488 @Company
@Persons
@UBO
@INPI
BARTHELEMY Michel, André
DoB: 1962-01-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison F Agora 46700 Puy-l'Evêque FRANCE
11871827 63803415 @Company
@Persons
@UBO
@INPI
BARTHELEMY Gerard
DoB: 1962-04-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
CHE DE PALAMA 13013 Marseille FRANCE
11874847 352050496 @Company
@Persons
@UBO
@INPI
VALENSI BARTHELEMY Sonia
DoB: 1962-01-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Treilles 4300 Mane FRANCE yes
@Cadastre
@Geotag
12306167 487473324 @Company
@Persons
@UBO
@INPI
BARTHELEMY Christophe
DoB: 1962-11-02
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DES ECOLES 95320 Saint-Leu-la-Forêt FRANCE
12306168 487473324 @Company
@Persons
@UBO
@INPI
BARTHELEMY Christophe
DoB: 1962-11-02
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DES ECOLES 95320 Saint-Leu-la-Forêt 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.