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 1963-04-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1216513 525046017 @Company
@Persons
@UBO
@INPI
BARTHELEMY PERENET Catherine
DoB: 1963-01-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
30 Avenue DES FRUITIERS IMMEUBLE LE CEZANNE 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1595691 443744131 @Company
@Persons
@UBO
@INPI
BARTHELEMY Alain Rolland Maurice
DoB: 1963-03-31
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
71 Rue des Sablons 95220 Herblay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2511599 803719319 @Company
@Persons
@UBO
@INPI
Jolain Patrick
DoB: 1963-11-15
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Grand Cul de Sac 97133 Saint Barthelemy France yes
@Cadastre
@Geotag
2815066 818267262 @Company
@Persons
@UBO
@INPI
BARTHELEMY CHEVALIER Pascale
DoB: 1963-04-08
PoB: 45208 Montargis (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
170 route de Saint Maurice 45700 Chevillon Sur Huillard France
4254204 540036795 @Company
@Persons
@UBO
@INPI
BARTHELEMY DAIN Claire Suzanne
DoB: 1963-08-14
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Abican 89250 Seignelay France
4254219 504006438 @Company
@Persons
@UBO
@INPI
BARTHELEMY DAIN Claire Suzanne
DoB: 1963-08-14
PoB: LE PERREUX SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Abican 89250 Seignelay France
4254812 499296739 @Company
@Persons
@UBO
@INPI
BARTHELEMY DAIN Claire Suzanne
DoB: 1963-08-14
PoB: LE PERREUX SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Abican 89250 Seignelay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4254813 499296739 @Company
@Persons
@UBO
@INPI
BARTHELEMY DAIN Claire Suzanne
DoB: 1963-08-14
PoB: LE PERREUX SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de l'Abican 89250 Seignelay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7408056 404187288 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent Rene Etienne
DoB: 1963-05-06
PoB: CHARLEVILLE 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LE GRAND PAVOIS III 34280 LA GRANDE MOTTE FRANCE
7530630 491664488 @Company
@Persons
@UBO
@INPI
BARTHELEMY François-Xavier
DoB: 1963-06-08
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
455 chemin du pas de l'ave 83510 Lorgues FRANCE
7530639 491664488 @Company
@Persons
@UBO
@INPI
PHARMACIE BARTHELEMY
DoB: 481662765
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 BOULEVARD GEORGES CLEMENCEAU 83510 LORGUES FRANCE
8641210 452661333 @Company
@Persons
@UBO
@INPI
BARTHELEMY CARDINEAU Josiane
DoB: 1963-08-23
PoB: NIORT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DE CORNUETTE Argenton-Château 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
8641211 452661333 @Company
@Persons
@UBO
@INPI
BARTHELEMY CARDINEAU Josiane
DoB: 1963-08-23
PoB: NIORT (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue DE CORNUETTE Argenton-Château 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
9467632 450016746 @Company
@Persons
@UBO
@INPI
LE PAGE Eric
DoB: 1963-10-07
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 bis Allée DES VIGNES 38270 Saint Barthelemy de Beaurepaire France
9828208 490206810 @Company
@Persons
@UBO
@INPI
BARTHELEMY François Xavier
DoB: 1963-06-08
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
455 chemin du pas de l'ave 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9828209 490206810 @Company
@Persons
@UBO
@INPI
BARTHELEMY François Xavier
DoB: 1963-06-08
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
455 chemin du pas de l'ave 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9830821 791495732 @Company
@Persons
@UBO
@INPI
BARTHELEMY François-Xavier
DoB: 1963-06-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
455 chemin du pas de l'avé 83510 Lorgues FRANCE
9830822 791495732 @Company
@Persons
@UBO
@INPI
BARTHELEMY François-Xavier
DoB: 1963-06-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
455 chemin du pas de l'avé 83510 Lorgues FRANCE
9851486 481662765 @Company
@Persons
@UBO
@INPI
BARTHELEMY Francois-Xavier
DoB: 1963-06-08
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
11252132 313872541 @Company
@Persons
@UBO
@INPI
BARTHELEMY JANNIAUD Brigitte Nicole Michelle
DoB: 1963-08-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Léo Nathie 2880 Crouy France
11252133 313872541 @Company
@Persons
@UBO
@INPI
BARTHELEMY JANNIAUD Brigitte Nicole Michelle
DoB: 1963-08-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Léo Nathie 2880 Crouy France
11259851 430283549 @Company
@Persons
@UBO
@INPI
BARTHELEMY JANNIAUD Brigitte Nicole Michelle
DoB: 1963-08-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Léo Nathie 2880 Crouy France
11441702 482269347 @Company
@Persons
@UBO
@INPI
MARCENAC Patrick Barthelemy Jean
DoB: 1963-08-28
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TRUITE DOREE VERS 46090 SAINT GERY-VERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12916720 808085088 @Company
@Persons
@UBO
@INPI
JOLAIN Patrick
DoB: 1963-11-15
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Cul de Sac BP 473 97133 Saint Barthelemy France
13298158 412797680 @Company
@Persons
@UBO
@INPI
BARTHELEMY Eric Jean Paul Rene Marie Xavier
DoB: 1963-11-20
PoB: 16015 ANGOULEME - 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PIERRE BROSSOLETTE COARRAZE 64800 NAY FRANCE
13660496 493425136 @Company
@Persons
@UBO
@INPI
BARTHELEMY BARROT Catherine Sophie Edwige
DoB: 1963-01-08
PoB: 75118 Paris 18(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
255 Chemin de Chabrières 26380 Peyrins France yes
@Cadastre
@Geotag
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.