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 1964-05-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2120402 499319994 @Company
@Persons
@UBO
@INPI
BARGAIN BARTHELEMY Françoise
DoB: 1964-03-10
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 boulevard Inkermann 92200 Neuilly sur seine France
2193306 494871585 @Company
@Persons
@UBO
@INPI
BARGAIN BARTHELEMY Françoise
DoB: 1964-03-10
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 boulevard inkermann 92200 Neuilly sur Seine France
2261706 500123476 @Company
@Persons
@UBO
@INPI
BARGAIN BARTHELEMY Françoise
DoB: 1964-03-10
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 boulevard inkermann 92200 Neuilly sur Seine France
2480711 498177849 @Company
@Persons
@UBO
@INPI
BARGAIN BARTHELEMY Françoise
DoB: 1964-03-10
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 boulevard inkermann 92200 Neuilly sur Seine France
7592958 491554010 @Company
@Persons
@UBO
@INPI
SEIMANDO Barthelemy
DoB: 1964-12-11
PoB: 05008 ASPREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE CLAIR VALLON QUARTIER GRAFFINEL 5000 GAP FRANCE yes
@Cadastre
@Geotag
7817535 424589190 @Company
@Persons
@UBO
@INPI
GILLET BARTHELEMY Nathalie
DoB: 1964-02-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DE LA VALLEE SAILLANCOURT 95450 Sagy FRANCE yes
@Cadastre
@Geotag
9904642 421332149 @Company
@Persons
@UBO
@INPI
EPRON GOMBAUD Veronique
DoB: 1964-07-03
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE LA RANLOUE 49124 ST BARTHELEMY D ANJOU FRANCE
9925934 491351276 @Company
@Persons
@UBO
@INPI
GUEROT Serge
DoB: 1964-08-30
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES CLOSIERS 49124 ST BARTHELEMY D ANJOU FRANCE yes
@Cadastre
@Geotag
9925935 491351276 @Company
@Persons
@UBO
@INPI
GUEROT Serge
DoB: 1964-08-30
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DES CLOSIERS 49124 ST BARTHELEMY D ANJOU FRANCE yes
@Cadastre
@Geotag
11545972 344126420 @Company
@Persons
@UBO
@INPI
BARTHELEMY Michel
DoB: 1964-08-13
PoB: LES MAILLYS (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Maronges LES MAILLYS 21130 Les maillys FRANCE
11545973 344126420 @Company
@Persons
@UBO
@INPI
DEHER BARTHELEMY Nathalie Jeannine Lucette
DoB: 1964-02-14
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Maronges 21130 Les maillys FRANCE
11554292 410108435 @Company
@Persons
@UBO
@INPI
VOISENET Thierry Paul Camille
DoB: 1964-09-11
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTIGNY SAINT BARTHELEMY 21390 PRECY SOUS THIL FRANCE yes
@Cadastre
@Geotag
11824491 483856977 @Company
@Persons
@UBO
@INPI
BARTHELEMY MASSON Isabelle Francoise Marie
DoB: 1964-11-05
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE L HOMME ROUGE LE PEYROLLET LA BASTIDE ST JEAN 13600 La Ciotat FRANCE
11824492 483856977 @Company
@Persons
@UBO
@INPI
BARTHELEMY MASSON Isabelle Francoise Marie
DoB: 1964-11-05
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE L HOMME ROUGE LE PEYROLLET LA BASTIDE ST JEAN 13600 La Ciotat FRANCE
15223523 352995856 @Company
@Persons
@UBO
@INPI
BARTHELEMY EICHER Virginie Marie Jeannette
DoB: 1964-05-21
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE L'ANCIEN CHAMP DE FOIRE 57100 THIONVILLE FRANCE
15229121 481763647 @Company
@Persons
@UBO
@INPI
BARTHELEMY EICHER Virginie Marie Jeannette
DoB: 1964-05-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 ROUTE DE LONGWY 57100 THIONVILLE FRANCE
15229134 481764884 @Company
@Persons
@UBO
@INPI
BARTHELEMY EICHER Virginie Marie Jeannette
DoB: 1964-05-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 ROUTE DE LONGWY 57100 THIONVILLE FRANCE
15240587 820126340 @Company
@Persons
@UBO
@INPI
EICHER BARTHELEMY Virignie, Marie, Jeannette
DoB: 1964-05-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Docteur Schweitzer 57070 Metz FRANCE yes
@Cadastre
@Geotag
15240588 820126340 @Company
@Persons
@UBO
@INPI
EICHER BARTHELEMY Virignie, Marie, Jeannette
DoB: 1964-05-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Docteur Schweitzer 57070 Metz FRANCE yes
@Cadastre
@Geotag
15241056 822753133 @Company
@Persons
@UBO
@INPI
BARTHELEMY EICHER Virginie, Marie, Jeannette
DoB: 1964-05-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Docteur Schweitzer 57070 Metz 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.