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 1965-05-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600158 318167376 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean Baptiste
DoB: 1965-02-09
PoB: 57463 Metz (57) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
7 Rue de la Chapelle 57130 Sainte-Ruffine France
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
953648 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
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
3369728 515245413 @Company
@Persons
@UBO
@INPI
BARTHELEMY SARPS Sylvie Irène Germaine
DoB: 1965-04-13
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Corniche André de Joly Château Riquier Bât A2 6300 Nice FRANCE yes
@Cadastre
@Geotag
3418792 500791926 @Company
@Persons
@UBO
@INPI
BARTHELEMY SARPS Sylvie Irène Germaine
DoB: 1965-04-13
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Corniche André de Joly 6300 Nice FRANCE
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
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
9557111 751409517 @Company
@Persons
@UBO
@INPI
DEMAITER Bruno Pierre Noel
DoB: 1965-06-13
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 rue de la Couturelle 60650 Villers Saint Barthelemy 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
10104271 487790867 @Company
@Persons
@UBO
@INPI
BARTHELEMY Anne
DoB: 1965-04-13
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23B rue des Jardiniers 54000 Nancy 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
11653157 435267034 @Company
@Persons
@UBO
@INPI
BARTHELEMY DEFOURS Agnès Marie Gisèle
DoB: 1965-10-27
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Saint Jean 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
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
11808641 69800795 @Company
@Persons
@UBO
@INPI
D'AGOSTINO Lionel Ange Rene
DoB: 1965-03-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
652 Boulevard BARTHELEMY LA POUNCHE 13190 Allauch FRANCE
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
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
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
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
12790617 389121401 @Company
@Persons
@UBO
@INPI
BARTHELEMY Eric Claude Christian
DoB: 1965-12-23
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JULES FERRY 13120 GARDANNE 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
12817191 444996177 @Company
@Persons
@UBO
@INPI
COLOMBI Jean Marcel
DoB: 1965-11-14
PoB: 91477 PALAISEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 BD. BARTHELEMY ABBADIE 13730 SAINT VICTORET FRANCE
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
12820719 351595616 @Company
@Persons
@UBO
@INPI
BARTHELEMY Eric
DoB: 1965-12-23
PoB: MARSEILLE 13
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 RUE JULES FERRY 13120 GARDANNE 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

 

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.