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 1963-05-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2715672 483227609 @Company
@Persons
@UBO
@INPI
BARTHELEMY Philippe
DoB: 1963-05-14
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50B chemin de Guiraudette 34300 Agde FRANCE
4008863 390633915 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Louis
DoB: 1963-04-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Docteur Gronich 40220 Tarnos 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
5293511 422886077 @Company
@Persons
@UBO
@INPI
BARTHELEMY Dominique, Jacques
DoB: 1963-07-26
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Jean Eudes 14000 CAEN FRANCE
6330603 815349741 @Company
@Persons
@UBO
@INPI
BARTHELEMY Claude
DoB: 1963-06-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Allée Labarthe 33110 Le Bouscat FRANCE
6332260 478041643 @Company
@Persons
@UBO
@INPI
BARTHELEMY Claude
DoB: 1963-06-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée LABARTHE 33110 Le Bouscat FRANCE
6469036 532999836 @Company
@Persons
@UBO
@INPI
BARTHELEMY Claude
DoB: 1963-06-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée Labarthe 33110 Le Bouscat FRANCE
10151950 409911955 @Company
@Persons
@UBO
@INPI
BARTHELEMY Grégoire, Maurice
DoB: 1963-04-06
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Déportés Woluwe-Saint-Lambert 0 BELGIQUE
10151954 409911955 @Company
@Persons
@UBO
@INPI
BARTHELEMY BOURDIS Clémentine, Jeanne, Marie
DoB: 1963-02-05
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse de l'Ancienne Poste 71100 Chalon-sur-Saône FRANCE
10151959 409911955 @Company
@Persons
@UBO
@INPI
BARTHELEMY FAIVRE D'ARCIER Elisabeth
DoB: 1963-05-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Auguste Blanqui 69600 Oullins FRANCE
11413545 828355099 @Company
@Persons
@UBO
@INPI
BARTHELEMY Michel Noël Maurice
DoB: 1963-12-14
PoB: 88428 Saint-Michel-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Boulangerie 14280 Saint Germain la Blanche Herb FRANCE
11413546 828355099 @Company
@Persons
@UBO
@INPI
BARTHELEMY Michel Noël Maurice
DoB: 1963-12-14
PoB: 88428 Saint-Michel-sur-Meurthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Boulangerie 14280 Saint Germain la Blanche Herb FRANCE
12796901 485014427 @Company
@Persons
@UBO
@INPI
BARTHELEMY Lionel Roger
DoB: 1963-05-02
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DES CRETES LA COURONNE 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
12796902 485014427 @Company
@Persons
@UBO
@INPI
BARTHELEMY Lionel Roger
DoB: 1963-05-02
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DES CRETES LA COURONNE 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
16075601 850995333 @Company
@Persons
@UBO
@INPI
ZURCHER-HOUR Zoé Clara
DoB: 1963-11-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Maison de Lacaze Hauteur Saint Jean 97012 Saint Barthelemy Cedex 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.