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 1964-07-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780113 322457375 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre Philippe
DoB: 1964-01-15
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue des Remparts 15300 Murat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2515059 522144799 @Company
@Persons
@UBO
@INPI
HENNEQUIN Corinne Marie-Dominique
DoB: 1964-03-16
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Fond 97096 Saint Barthelemy CEDEX France yes
@Cadastre
@Geotag
2591423 478028269 @Company
@Persons
@UBO
@INPI
BARTHELEMY Philippe Jean-Marie
DoB: 1964-06-12
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 26230 Chamaret France
3345600 445093271 @Company
@Persons
@UBO
@INPI
GIORDANO Dominique
DoB: 1964-07-17
PoB: 57096 Boulange (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74B Avenue Saint Barthelemy 6100 Nice FRANCE
3548031 339641078 @Company
@Persons
@UBO
@INPI
PELLEGRINO MARC BARTHELEMY
DoB: 1964-02-07
PoB: 83126 La Seyne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 BD STALINGRAD 83500 LA SEYNE FRANCE
4153673 790828222 @Company
@Persons
@UBO
@INPI
BARTHELEMY Eric Zoé
DoB: 1964-07-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 Bis Route de Lisses 91100 Corbeil-Essonnes FRANCE
4196118 448895862 @Company
@Persons
@UBO
@INPI
BARTHELEMY Eric Zoé
DoB: 1964-07-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 ter Boulevard Henri Dunant 91100 Corbeil-Essonnes FRANCE
4196119 448895862 @Company
@Persons
@UBO
@INPI
BARTHELEMY Eric Zoé
DoB: 1964-07-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 ter Boulevard Henri Dunant 91100 Corbeil-Essonnes FRANCE
4797217 339881971 @Company
@Persons
@UBO
@INPI
BARTHELEMY OLIVIER
DoB: 1964-01-07
PoB: 75 PARIS 14'
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue ALEXIS CHAUSSINAND 94200 Ivry-sur-Seine FRANCE
5050479 388124471 @Company
@Persons
@UBO
@INPI
FRANCOIS FRANCOIS-BARTHELEMY Valérie
DoB: 1964-07-19
PoB: 59512 Roubaix (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
60 Avenue Jean Mermoz 69008 Lyon France
6412593 401153846 @Company
@Persons
@UBO
@INPI
BARTHELEMY CAROLINE
DoB: 1964-08-02
PoB: MELUN (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit SAQUET 33540 Daubèze FRANCE
7477803 794004176 @Company
@Persons
@UBO
@INPI
BARTHELEMY Alain Franck
DoB: 1964-05-20
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 place de la Mairie 34380 Saint-Martin-de-Londres FRANCE
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
9644378 791276256 @Company
@Persons
@UBO
@INPI
BARTHELEMY PUIVIF Yvonne
DoB: 1964-07-05
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue des Feuillards 87500 Saint-Yrieix-la-Perche FRANCE
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
9954707 59200188 @Company
@Persons
@UBO
@INPI
LIVENAIS Frédéric
DoB: 1964-07-24
PoB: ANGERS 49
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 RUE DU 8 MAI 1945 49124 ST BARTHELEMY D ANJOU FRANCE
10216452 512678962 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre Philippe
DoB: 1964-01-15
PoB: 15014 Aurillac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
28 Rue des Remparts 15300 Murat France
10218648 514152487 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre Philippe
DoB: 1964-01-15
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Remparts 15300 Murat France
10219482 536780059 @Company
@Persons
@UBO
@INPI
GROUPE JEAN ET ANDRE JAMBON
DoB: 322457375
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue du Stade 15300 Murat France
10222285 322457375 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre Philippe
DoB: 1964-01-15
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue des Remparts 15300 Murat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10226481 799118260 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre Philippe
DoB: 1964-01-15
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Remparts 15300 Murat France
10229569 561650102 @Company
@Persons
@UBO
@INPI
GROUPE JEAN ET ANDRE JAMBON
DoB: 322457375
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue du Stade 15300 Murat France
10586817 410050199 @Company
@Persons
@UBO
@INPI
GRANGE Benoît
DoB: 1964-11-13
PoB: 07129 Lamastre (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE BAT B - Saint BARTHELEMY GROZON 7270 Lamastre 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
14073190 811257567 @Company
@Persons
@UBO
@INPI
HENNEQUIN Corinne, Marie-Dominique, Berthe
DoB: 1964-03-16
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grandfond BP 223 97096 Saint Barthelemy France yes
@Cadastre
@Geotag
14073191 811257567 @Company
@Persons
@UBO
@INPI
HENNEQUIN Corinne, Marie-Dominique, Berthe
DoB: 1964-03-16
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grandfond BP 223 97096 Saint Barthelemy France yes
@Cadastre
@Geotag
15497727 448895862 @Company
@Persons
@UBO
@INPI
BARTHELEMY Eric Zoé
DoB: 1964-07-05
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 B Route de Lisses 91100 Corbeil-Essonnes FRANCE
15497728 448895862 @Company
@Persons
@UBO
@INPI
BARTHELEMY Eric Zoé
DoB: 1964-07-05
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 B Route de Lisses 91100 Corbeil-Essonnes FRANCE
16121349 388124471 @Company
@Persons
@UBO
@INPI
FRANCOIS FRANCOIS-BARTHELEMY Valérie
DoB: 1964-07-19
PoB: 59512 Roubaix (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
60 Avenue Jean Mermoz 69008 Lyon 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.