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 1962-06-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35066 810308593 @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
500585 403775026 @Company
@Persons
@UBO
@INPI
VIGIER BARTHELEMY Claudine
DoB: 1962-04-11
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
814 chemin de la Fauconnette 84200 Carpentras FRANCE
591935 319842241 @Company
@Persons
@UBO
@INPI
BARTHELEMY MARTIN Sylvie
DoB: 1962-06-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Bas Huet 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
3721035 448962878 @Company
@Persons
@UBO
@INPI
BARTHELEMY Frederic
DoB: 1962-06-10
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES IFS - BAT B - AVENUE DES ESPERELLLES 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
10099509 319842241 @Company
@Persons
@UBO
@INPI
BARTHELEMY MARTIN Sylvie
DoB: 1962-06-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Bas Huet 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
10107255 409908936 @Company
@Persons
@UBO
@INPI
BARTHELEMY MARTIN Sylvie Marie Elisabeth
DoB: 1962-06-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Bas Huet 78100 Saint-Germain-En-Laye FRANCE
10110794 428830244 @Company
@Persons
@UBO
@INPI
BARTHELEMY MARTIN Sylvie
DoB: 1962-06-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Bas Huet 78100 Saint-Germain-En-Laye FRANCE
10126095 319842225 @Company
@Persons
@UBO
@INPI
BARTHELEMY MARTIN Sylvie
DoB: 1962-06-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Bas Huet 78100 Saint-Germain-En-Laye FRANCE
10137853 319842233 @Company
@Persons
@UBO
@INPI
BARTHELEMY MARTIN Sylvie
DoB: 1962-06-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Bas Huet 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
10143845 409916863 @Company
@Persons
@UBO
@INPI
BARTHELEMY MARTIN Sylvie Marie-Elisabeth
DoB: 1962-06-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Bas Huet 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
10151990 409911955 @Company
@Persons
@UBO
@INPI
BARTHELEMY MARTIN Sylvie Marie Elisabeth
DoB: 1962-06-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Bas Huet 78100 Saint-Germain-En-Laye FRANCE
12791325 492220405 @Company
@Persons
@UBO
@INPI
SAAL Raphael
DoB: 1962-09-05
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 518 VILLA DAMOISEAU ST BARTHELEMY CEDEX 0 GUADELOUPE (DEPARTEMENT) yes
@Cadastre
@Geotag
14064423 494550015 @Company
@Persons
@UBO
@INPI
GREAUX Bruno Jean
DoB: 1962-10-06
PoB: St Barthelemy France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETITE SALINE 97133 Saint-Barthélemy France
14068360 529560112 @Company
@Persons
@UBO
@INPI
GREAUX Bruno ,Jean
DoB: 1962-10-06
PoB: St Barthelemy France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETITE SALINE 97133 Saint-Barthélemy France
14620023 409908936 @Company
@Persons
@UBO
@INPI
BARTHELEMY MARTIN Sylvie Marie Elisabeth
DoB: 1962-06-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Bas Huet 78100 Saint-Germain-En-Laye FRANCE
14620087 409916863 @Company
@Persons
@UBO
@INPI
BARTHELEMY MARTIN Sylvie Marie-Elisabeth
DoB: 1962-06-10
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Bas Huet 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
15792462 487473324 @Company
@Persons
@UBO
@INPI
BARTHELEMY Christophe
DoB: 1962-11-02
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Miramar Bât E 20 Rue Jean Giono 6800 Cagnes-sur-Mer FRANCE
15792463 487473324 @Company
@Persons
@UBO
@INPI
BARTHELEMY Christophe
DoB: 1962-11-02
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Miramar Bât E 20 Rue Jean Giono 6800 Cagnes-sur-Mer 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.