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 1964-06-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342006 413359134 @Company
@Persons
@UBO
@INPI
BARTHELEMY François Jérôme
DoB: 1964-06-11
PoB: 55291 LIGNY EN BARROIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE Guillaume Boué 33400 Talence FRANCE
3442972 419334354 @Company
@Persons
@UBO
@INPI
MEYNIER Christophe Michel Maurice
DoB: 1964-01-22
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue SAINT BARTHELEMY 6100 Nice FRANCE yes
@Cadastre
@Geotag
3528481 414394601 @Company
@Persons
@UBO
@INPI
SEILLIER Frederic
DoB: 1964-06-17
PoB: 83137 Toulon (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Boulevard BARTHELEMY 83200 Toulon FRANCE
4355436 429193865 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre-Michel, Désiré
DoB: 1964-06-16
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lamartine 12400 Saint-Affrique FRANCE
6013442 494803547 @Company
@Persons
@UBO
@INPI
BARTHELEMY GUILLET Isabelle Marie Odile
DoB: 1964-11-03
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse du Chant des Oiseaux 44310 Saint-Philbert-de-Grand-Lieu France
11124429 802533463 @Company
@Persons
@UBO
@INPI
BARTHELEMY François
DoB: 1964-06-11
PoB: 55291 LIGNY EN BARROIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Coquelicots 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11124430 802533463 @Company
@Persons
@UBO
@INPI
BARTHELEMY François
DoB: 1964-06-11
PoB: 55291 LIGNY EN BARROIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Coquelicots 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
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
12500265 492297171 @Company
@Persons
@UBO
@INPI
PAILLETTE Corinne Yvonne Lucienne
DoB: 1964-11-25
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ROUTE DE BARTHELEMY 76930 OCTEVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
12500266 492297171 @Company
@Persons
@UBO
@INPI
PAILLETTE Corinne Yvonne Lucienne
DoB: 1964-11-25
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ROUTE DE BARTHELEMY 76930 OCTEVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
13902557 333928877 @Company
@Persons
@UBO
@INPI
VIEILLOT Thierry Hubert Fortune
DoB: 1964-06-01
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
LDT BARTHELEMY 97128 Goyave France
14059635 441979804 @Company
@Persons
@UBO
@INPI
LAPLACE Christian, Armand, Joseph
DoB: 1964-03-01
PoB: St Barthelemy France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vitet 97133 Saint-Barthélemy France
14064425 494550015 @Company
@Persons
@UBO
@INPI
GREAUX LADURE Marie Danielle
DoB: 1964-06-08
PoB: St Barthelemy France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FLAMANDS TERRE NEUVE 97133 Saint-Barthélemy France
14609628 494803547 @Company
@Persons
@UBO
@INPI
BARTHELEMY GUILLET Isabelle Marie Odile
DoB: 1964-11-03
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse du Chant des Oiseaux 44310 Saint-Philbert-de-Grand-Lieu 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.