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 1962-08-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
514850 449663251 @Company
@Persons
@UBO
@INPI
BUCKET LAURENCE
DoB: 1962-08-09
PoB: 27375 LOUVIERS (27) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
55 bis avenue Barthelemy Buxer 69005 Lyon France
823350 440819290 @Company
@Persons
@UBO
@INPI
BARTHELEMY Alain Gabriel
DoB: 1962-12-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée des Prunus 42400 Saint-Chamond France
1416655 391183563 @Company
@Persons
@UBO
@INPI
BOUCHET CENDRE Marie Helene
DoB: 1962-07-29
PoB: TARBES (65)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE BARTHELEMY 32170 MIELAN FRANCE
1429971 452963655 @Company
@Persons
@UBO
@INPI
BARTHELEMY Louis Rene
DoB: 1962-02-02
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"EN CONSTANS" 32320 MONTESQUIOU FRANCE
1868690 449663251 @Company
@Persons
@UBO
@INPI
BUCKET LAURENCE
DoB: 1962-08-09
PoB: 27375 LOUVIERS (27) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
55 bis avenue Barthelemy Buxer 69005 Lyon 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
4806658 352791495 @Company
@Persons
@UBO
@INPI
BARTHELEMY François
DoB: 1962-08-05
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Avenue de Saint-Germain 78600 Maisons-Laffitte 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
5791826 413121393 @Company
@Persons
@UBO
@INPI
SZPALA Jean-Michel
DoB: 1962-05-08
PoB: 47232 ST BARTHELEMY D AGENAIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"Aux Baysses" Puymiclan 47350 FRANCE
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
7810216 510290570 @Company
@Persons
@UBO
@INPI
BARTHELEMY François
DoB: 1962-08-05
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue de Saint Germain 78600 Maisons-Laffitte FRANCE
7810217 510290570 @Company
@Persons
@UBO
@INPI
BARTHELEMY François
DoB: 1962-08-05
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue de Saint Germain 78600 Maisons-Laffitte FRANCE
10598643 340701903 @Company
@Persons
@UBO
@INPI
GUBIEN Gilbert
DoB: 1962-05-15
PoB: 07129 Lamastre (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES SAGNOLES - Saint BARTHELEMY LE PIN 7270 Lamastre 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
11287886 500086772 @Company
@Persons
@UBO
@INPI
DUHAMEL Alain
DoB: 1962-10-23
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA PRAIRIE-RES. BARTHELEMY 50130 OCTEVILLE FRANCE
11663010 803939180 @Company
@Persons
@UBO
@INPI
BARTHELEMY Alain Gabriel
DoB: 1962-12-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée des Prunus 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11663011 803939180 @Company
@Persons
@UBO
@INPI
BARTHELEMY Alain Gabriel
DoB: 1962-12-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Prunus 42400 Saint-Chamond 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
12812690 453014698 @Company
@Persons
@UBO
@INPI
BARTHELEMY Anne
DoB: 1962-04-28
PoB: Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue des Petites Ecuries 75010 Paris FRANCE yes
@Cadastre
@Geotag
13016156 753643667 @Company
@Persons
@UBO
@INPI
BARTHELEMY LEGENDRE Véronique
DoB: 1962-09-08
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Dagnan Bouveret 70000 Quincey FRANCE
13020700 445245525 @Company
@Persons
@UBO
@INPI
BARTHELEMY LEGENDRE Véronique
DoB: 1962-09-08
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Dagnan Bouveret 70000 Quincey FRANCE
13383262 535375919 @Company
@Persons
@UBO
@INPI
VIGIER BARTHELEMY Claudine
DoB: 1962-04-11
PoB: 48140 Saint-Chely d'Apcher FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
814 chemin de la Fauconnette 84200 Carpentras FRANCE
14055425 411038086 @Company
@Persons
@UBO
@INPI
CLEON CORNELIE Michele Barthelemy
DoB: 1962-08-24
PoB: Basse/terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROUTHIERS 97130 Capesterre-Belle-Eau France
14114802 392100137 @Company
@Persons
@UBO
@INPI
GASPARD Robert Barthelemy
DoB: 1962-08-24
PoB: MAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Rouget de L'Isle 97300 Cayenne France
15943971 513351049 @Company
@Persons
@UBO
@INPI
BARTHELEMY DANIAUD Sabine
DoB: 1962-08-16
PoB: 47001 Agen (47) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue Castelbajac 31330 Grenade France yes
@Cadastre
@Geotag

 

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.