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 1965-02-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
591936 319842241 @Company
@Persons
@UBO
@INPI
BARTHELEMY GUINOISEAU Domithile
DoB: 1965-04-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue de Verdun 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
591947 319842241 @Company
@Persons
@UBO
@INPI
BARTHELEMY Stanislas
DoB: 1965-01-04
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Gare 60126 Longueil-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
1408256 539773002 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bertrand
DoB: 1965-02-04
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Boutard 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1414176 342915048 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bertrand Jean-François
DoB: 1965-02-04
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1917157 390586592 @Company
@Persons
@UBO
@INPI
DESBUQUOIS ERIC
DoB: 1965-04-21
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Z I 9 rue du Chene Vert 49124 St Barthelemy d'Anjou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2136873 818523375 @Company
@Persons
@UBO
@INPI
Barthelemy Jean-Baptiste
DoB: 1965-02-09
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Chapelle 57130 Sainte-Ruffine France
3258770 510495039 @Company
@Persons
@UBO
@INPI
BARTHELEMY Hervé
DoB: 1965-09-15
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Rue Pierre Corneille 69003 Lyon France
3258771 510495039 @Company
@Persons
@UBO
@INPI
BARTHELEMY Hervé
DoB: 1965-09-15
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Pierre Corneille 69003 Lyon France
3571851 527952576 @Company
@Persons
@UBO
@INPI
BARTHELEMY Eric
DoB: 1965-12-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Sergent Aggarat 83000 Toulon FRANCE
3573797 530661990 @Company
@Persons
@UBO
@INPI
PIRAS Dominique
DoB: 1965-09-11
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Barthelemy de Don 83110 Sanary-sur-Mer FRANCE
3573798 530661990 @Company
@Persons
@UBO
@INPI
PIRAS Dominique
DoB: 1965-09-11
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Barthelemy de Don 83110 Sanary-sur-Mer FRANCE
3573799 530661990 @Company
@Persons
@UBO
@INPI
FALZONE PIRAS Luisa
DoB: 1965-06-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Barthelemy de Don 83110 Sanary-sur-Mer FRANCE
3573800 530661990 @Company
@Persons
@UBO
@INPI
FALZONE PIRAS Luisa
DoB: 1965-06-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Barthelemy de Don 83110 Sanary-sur-Mer FRANCE
3611939 380618090 @Company
@Persons
@UBO
@INPI
BOURRASSIER-BOURACHOT BOURNE Catherine Laure Colette
DoB: 1965-02-02
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Vitet 97099 Saint Barthelemy France
3996397 483060125 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bertrand
DoB: 1965-02-04
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue Rapp 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
5075738 411139660 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Baptiste
DoB: 1965-02-09
PoB: 57463 Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue de la Chapelle 57130 Sainte-Ruffine France
7059438 441735735 @Company
@Persons
@UBO
@INPI
BRUNEEL Karine Marie-Catherine Desiree
DoB: 1965-02-18
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ANSE DES CAYES 97133 ST BARTHELEMY FRANCE
9446044 518815907 @Company
@Persons
@UBO
@INPI
BARTHELEMY Yvan José Christophe
DoB: 1965-03-15
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Vercors 38000 Grenoble France
9446045 518815907 @Company
@Persons
@UBO
@INPI
BARTHELEMY Yvan José Christophe
DoB: 1965-03-15
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Vercors 38000 Grenoble France
9569754 827836297 @Company
@Persons
@UBO
@INPI
COCAGNE Laurent Camille Marcel
DoB: 1965-11-01
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
306 rue Croix Jean de France 60650 Villers Saint Barthelemy France yes
@Cadastre
@Geotag
9569755 827836297 @Company
@Persons
@UBO
@INPI
COCAGNE Laurent Camille Marcel
DoB: 1965-11-01
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
306 rue Croix Jean de France 60650 Villers Saint Barthelemy France yes
@Cadastre
@Geotag
10750269 519740534 @Company
@Persons
@UBO
@INPI
THOMAS Anne-Marie
DoB: 1965-02-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 Chemin Saint Barthelemy 6250 Mougins FRANCE
11183351 432217834 @Company
@Persons
@UBO
@INPI
BESSE Pascal Michel Claude
DoB: 1965-02-19
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lot 40/41 pointe Milou 97133 St Barthelemy France yes
@Cadastre
@Geotag
11798977 821182839 @Company
@Persons
@UBO
@INPI
MERCURY Vanina Claire Geneviève
DoB: 1965-07-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Trois Frères Barthelemy 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11798978 821182839 @Company
@Persons
@UBO
@INPI
MERCURY Vanina Claire Geneviève
DoB: 1965-07-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Trois Frères Barthelemy 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11815868 439708371 @Company
@Persons
@UBO
@INPI
BARTHELEMY Richard Yves Roland
DoB: 1965-08-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue ROLLAND 13010 Marseille FRANCE yes
@Cadastre
@Geotag
12611574 620501445 @Company
@Persons
@UBO
@INPI
BARTHELEMY Régis Philippe
DoB: 1965-02-25
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
352 rue Henri Dunant 76230 BOIS GUILLAUME FRANCE
13090406 502544380 @Company
@Persons
@UBO
@INPI
BARTHELEMY Sylvie
DoB: 1965-12-16
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHEYROUX 19120 Brivezac FRANCE
13090407 502544380 @Company
@Persons
@UBO
@INPI
BARTHELEMY Sylvie
DoB: 1965-12-16
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHEYROUX 19120 Brivezac FRANCE
14975853 890573801 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Baptiste
DoB: 1965-02-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Chapelle 57130 Sainte-Ruffine FRANCE
14975854 890573801 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Baptiste
DoB: 1965-02-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Chapelle 57130 Sainte-Ruffine 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.