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 1965-05-07 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
624500 371500539 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bruno Benoit Michel
DoB: 1965-05-13
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Abbaye 22 LES POMMIERS 76170 Lillebonne France yes
@Cadastre
@Geotag
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
2535354 821455409 @Company
@Persons
@UBO
@INPI
Barthelemy Vidal Isabelle Marie-Andrée
DoB: 1965-06-19
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Ennismore Gardens SW7 1AJ London 0 Royaume-Uni
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
3502540 803737501 @Company
@Persons
@UBO
@INPI
BARTHELEMY Eric
DoB: 1965-12-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Sergent Agarrat 83200 Toulon 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
4996357 801267147 @Company
@Persons
@UBO
@INPI
BARTHELEMY Hervé Benoît Franck
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 yes
@Cadastre
@Geotag
5162297 403037997 @Company
@Persons
@UBO
@INPI
KAMINSKI MARIE CHRISTINE JEANNE -
DoB: 1965-07-04
PoB: AVESNES LE COMTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 RUE BARTHELEMY DELESPAUL 59000 LILLE FRANCE
5745941 829014661 @Company
@Persons
@UBO
@INPI
BARTHELEMY Béatrice, Marie-Louise
DoB: 1965-07-27
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
HLM N1 Cami Dela Planas 66210 Puyvalador FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5901497 537484073 @Company
@Persons
@UBO
@INPI
BARTHELEMY Daniel Rolland Marcel
DoB: 1965-11-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Villaret 38220 Saint-Jean-de-Vaulx France
6164758 828706093 @Company
@Persons
@UBO
@INPI
SPECEL BARTHELEMY Marinette
DoB: 1965-07-14
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue de la Gare 43160 La Chaise-Dieu France
6362893 513610253 @Company
@Persons
@UBO
@INPI
BARTHELEMY Sabine
DoB: 1965-04-26
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
411 Route De Lamillarie Prat Buyssou 81990 Puygouzon FRANCE
6470729 513421750 @Company
@Persons
@UBO
@INPI
BARTHELEMY Sabine
DoB: 1965-04-26
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
841 Route de Lamillarie 81990 Puygouzon FRANCE
6541489 513422139 @Company
@Persons
@UBO
@INPI
BARTHELEMY Sabine
DoB: 1965-04-26
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
841 Route de Lamillarie 81990 Puygouzon FRANCE
7844094 453661191 @Company
@Persons
@UBO
@INPI
BARTHELEMY Catherine
DoB: 1965-10-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée DES COTTAGES 78320 Le Mesnil Saint-Denis FRANCE
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
8726626 384049490 @Company
@Persons
@UBO
@INPI
BARTHELEMY Eric
DoB: 1965-05-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
7 RUE DE L'ABEILLE 63430 PONT DU CHATEAU FRANCE
8726628 384049490 @Company
@Persons
@UBO
@INPI
BARTHELEMY Olivier
DoB: 1965-06-29
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 RUE POUGRAND MALINTRAT 63510 AULNAT 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
9885336 380500629 @Company
@Persons
@UBO
@INPI
VETILLARD Dominique
DoB: 1965-07-29
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 SQUARE CHARLES GOUNOD 49124 ST BARTHELEMY D ANJOU FRANCE
9957647 429189848 @Company
@Persons
@UBO
@INPI
GUYON Jean-Luc
DoB: 1965-04-25
PoB: 49021 BEAUFORT-EN-ANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JEAN BAPTISTE LULLY 49124 ST BARTHELEMY D'ANJOU FRANCE yes
@Cadastre
@Geotag
10142392 444603013 @Company
@Persons
@UBO
@INPI
BARTHELEMY Anne
DoB: 1965-04-13
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23Bis rue des Jardiniers 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574422 424735082 @Company
@Persons
@UBO
@INPI
JOURNU BARTHELEMY Marielle Isabelle
DoB: 1965-07-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Saint Chiodegang 57000 Metz FRANCE
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
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
12509945 371500539 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bruno Benoit Michel
DoB: 1965-05-13
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
AB 22 LES POMMIERS 76170 LILLEBONNE FRANCE yes
@Cadastre
@Geotag
12789967 798717716 @Company
@Persons
@UBO
@INPI
BARTHELEMY PIERRE Chantal
DoB: 1965-05-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
590 avenue Jean Moulin Calas 13480 Cabriès FRANCE
12789968 798717716 @Company
@Persons
@UBO
@INPI
BARTHELEMY PIERRE Chantal
DoB: 1965-05-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
590 avenue Jean Moulin Calas 13480 Cabriès FRANCE
12815728 514756089 @Company
@Persons
@UBO
@INPI
BARTHELEMY PIERRE Chantal
DoB: 1965-05-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
590 rue Jean Moulin 13480 Calas FRANCE yes
@Cadastre
@Geotag
12817249 820375756 @Company
@Persons
@UBO
@INPI
BARTHELEMY PIERRE Chantal
DoB: 1965-05-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
590 avenue Jean Moulin Calas 13480 Cabriès FRANCE
12821761 814833042 @Company
@Persons
@UBO
@INPI
BARTHELEMY PIERRE Chantal, Brigitte
DoB: 1965-05-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
590 avenue Jean Moulin Calas 13480 Cabriès FRANCE
15432887 437814601 @Company
@Persons
@UBO
@INPI
BARTHELEMY PIERRE Chantal
DoB: 1965-05-07
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
590 Avenue Jean Moulin Calas 13480 Cabriès France
15625341 839953312 @Company
@Persons
@UBO
@INPI
BARTHELEMY QUIRIN Sylvie Michèle Hélène
DoB: 1965-03-21
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Champ Margnane 5500 Saint-Bonnet-en-Champsaur France
15929407 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
105 Rue de Créqui 69003 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.