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 1963-09-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74088 400343125 @Company
@Persons
@UBO
@INPI
BARTHELEMY Eric, Jean-Paul, René, Marie Xavier
DoB: 1963-11-20
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pierre Brossolette 64800 Coarraze FRANCE
653349 325202943 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Henri
DoB: 1963-09-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue du faubourg Poissonnière 75010 Paris 10 FRANCE
3011419 325184927 @Company
@Persons
@UBO
@INPI
BARTHELEMY FAIVRE D'ARCIER Elisabeth
DoB: 1963-05-09
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue AUGUSTE BLANQUI 69600 Oullins France yes
@Cadastre
@Geotag
3963745 433080926 @Company
@Persons
@UBO
@INPI
LOYEN LANCRENON Myriam, Michèle, Jeanine
DoB: 1963-09-29
PoB: 49267 SAINT BARTHELEMY D'ANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 avenue Juliette Adam 6220 Vallauris FRANCE
4376217 325202943 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Henri
DoB: 1963-09-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue du Faubourg Poissonnière 75010 Paris 10 FRANCE
4518868 449921204 @Company
@Persons
@UBO
@INPI
DEFFIN Martial Jean Barthelemy
DoB: 1963-09-05
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VENELLE TREGENESTRE 22400 MESLIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10105438 423775584 @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 yes
@Cadastre
@Geotag
10143815 409916863 @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 yes
@Cadastre
@Geotag
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
13159070 818253551 @Company
@Persons
@UBO
@INPI
QUESTEL SOLAURE MAURICE ERNEST
DoB: 1963-09-22
PoB: 97701 St Barthelemy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lurin 97133 St Barthelemy France yes
@Cadastre
@Geotag
13905176 351465505 @Company
@Persons
@UBO
@INPI
BARTHELEMY Brigitte Yvonne Marie
DoB: 1963-06-05
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Bis Perinet 97190 Le Gosier France yes
@Cadastre
@Geotag
14619976 409908936 @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
14619982 409908936 @Company
@Persons
@UBO
@INPI
BARTHELEMY Grégoire, Maurice
DoB: 1963-04-06
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Woluwe-Saint -Lambert 36 rue des Déportés 0 BELGIQUE
14619986 409908936 @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
14620057 409916863 @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 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.