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 1965-04-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1164214 812852952 @Company
@Persons
@UBO
@INPI
GUERIN BARTHELEMY Isabelle
DoB: 1965-06-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue DU BEAUJOLAIS 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1862090 419029871 @Company
@Persons
@UBO
@INPI
Greaux Claude Henri Olivier
DoB: 1965-08-10
PoB: 97701 St Barthelemy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Jean 97133 St Barthelemy France yes
@Cadastre
@Geotag
2427602 419127998 @Company
@Persons
@UBO
@INPI
Greaux Olivier
DoB: 1965-08-10
PoB: 97701 St Barthelemy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Jean 97133 St Barthelemy France yes
@Cadastre
@Geotag
3135649 517655916 @Company
@Persons
@UBO
@INPI
BARTHELEMY Mylène Florence Renée
DoB: 1965-08-13
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Bosviel 34160 Saint-Hilaire-de-Beauvoir France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3253250 405043506 @Company
@Persons
@UBO
@INPI
BARTHELEMY Hervé Benoît Franck
DoB: 1965-09-15
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue François Mermet 69160 Tassin-la-Demi-Lune France
3376085 810919456 @Company
@Persons
@UBO
@INPI
BARTHELEMY Fabrice Hervé
DoB: 1965-08-25
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue Mendiguren Bâtiment 1 le Velasquez 6000 Nice FRANCE
3808997 493035463 @Company
@Persons
@UBO
@INPI
PAYRASTRE BARTHELEMY Martine Catherine
DoB: 1965-08-04
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Marguerite Yourcenar 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
6427815 530461698 @Company
@Persons
@UBO
@INPI
BARTHELEMY DAUDET Sylvie
DoB: 1965-09-08
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue du Taillan 33000 Bordeaux FRANCE
7575793 438008070 @Company
@Persons
@UBO
@INPI
BARTHELEMY Virginie Nicole Irma
DoB: 1965-03-31
PoB: 34172 Montpellier 34 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue des Commerçants 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
7945149 422881003 @Company
@Persons
@UBO
@INPI
GOTCHAC David
DoB: 1965-08-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue René Barthelemy 92120 Montrouge FRANCE
9435191 449046986 @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
9727461 478365786 @Company
@Persons
@UBO
@INPI
BARTHELEMY Dominique Bernard
DoB: 1965-07-21
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PENNARNACH-ROSEGAR 29470 PLOUGASTEL DAOULAS FRANCE
9941562 407997493 @Company
@Persons
@UBO
@INPI
CASSAGNES Christine
DoB: 1965-08-01
PoB: SAINT CLOUD (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MANET 49124 ST BARTHELEMY D ANJOU FRANCE
10107209 409908936 @Company
@Persons
@UBO
@INPI
BARTHELEMY Elodie, Michèle, Marie
DoB: 1965-04-08
PoB: Bogota COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square Bolivar 75019 Paris 19 FRANCE
10143811 409916863 @Company
@Persons
@UBO
@INPI
BARTHELEMY Elodie, Michèle, Marie
DoB: 1965-04-08
PoB: Bogota COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square Bolivar 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
10151955 409911955 @Company
@Persons
@UBO
@INPI
BARTHELEMY Elodie, Michèle, Marie
DoB: 1965-04-08
PoB: Bogota COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square Bolivar 75019 Paris 19 FRANCE
11472254 788672905 @Company
@Persons
@UBO
@INPI
BARTHELEMY BASTARD-ROSSET Isabelle, Germaine
DoB: 1965-08-24
PoB: 88181 Fraize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54B rue de Montchapet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11472255 788672905 @Company
@Persons
@UBO
@INPI
BARTHELEMY BASTARD-ROSSET Isabelle, Germaine
DoB: 1965-08-24
PoB: 88181 Fraize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54B rue de Montchapet 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11812690 431971423 @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 ROLAND 13010 Marseille FRANCE
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
13004777 500284641 @Company
@Persons
@UBO
@INPI
ROLIER GASPARD Nathalie Marie Yvonne
DoB: 1965-08-24
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS CHEMIN DU BOURCET 70270 ST BARTHELEMY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14619977 409908936 @Company
@Persons
@UBO
@INPI
BARTHELEMY Elodie, Michèle, Marie
DoB: 1965-04-08
PoB: Bogota COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square Bolivar 75019 Paris 19 FRANCE
14620053 409916863 @Company
@Persons
@UBO
@INPI
BARTHELEMY Elodie, Michèle, Marie
DoB: 1965-04-08
PoB: Bogota COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square Bolivar 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
15070509 529487225 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent
DoB: 1965-04-13
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Viller 57340 Harprich FRANCE yes
@Cadastre
@Geotag
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.