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 1966-02-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1834367 413675901 @Company
@Persons
@UBO
@INPI
BARTHELEMY HERVE
DoB: 1966-05-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 boulevard Richard Lenoir 75011 Paris France
2027846 452742513 @Company
@Persons
@UBO
@INPI
Barthelemy Sylvain
DoB: 1966-11-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Lions Saint-Paul 75004 Paris France
3126989 441431467 @Company
@Persons
@UBO
@INPI
BARTHELEMY Annick
DoB: 1966-01-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue de la Liberté 30220 Aigues-Mortes France
4119341 508861093 @Company
@Persons
@UBO
@INPI
BARTHELEMY Christophe Thierry
DoB: 1966-01-02
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Henri Martin 91270 Vigneux-sur-Seine FRANCE
4184780 424423770 @Company
@Persons
@UBO
@INPI
INFINE CONSEILS
DoB: 451071468
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Rue Raspail 94200 Ivry-sur-Seine FRANCE
4188038 804904993 @Company
@Persons
@UBO
@INPI
BARTHELEMY Christophe Thierry
DoB: 1966-01-02
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Henri Martin 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4188039 804904993 @Company
@Persons
@UBO
@INPI
BARTHELEMY Christophe Thierry
DoB: 1966-01-02
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Henri Martin 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4372158 499187151 @Company
@Persons
@UBO
@INPI
BARTHELEMY Marc-Antoine
DoB: 1966-06-18
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
318 avenue de Cales 12100 Millau FRANCE
4750805 451071468 @Company
@Persons
@UBO
@INPI
BARTHELEMY Xavier
DoB: 1966-02-02
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Marie Debos 92120 Montrouge FRANCE
5769598 484288576 @Company
@Persons
@UBO
@INPI
VUILLERMOZ Olivier Robert Désiré
DoB: 1966-10-03
PoB: 39478 St-Claude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route DE ST BARTHELEMY LD LE MILLAU 47800 Miramont-de-Guyenne FRANCE
6061676 809859804 @Company
@Persons
@UBO
@INPI
MARTIN Franck Bruno Jean-Claude
DoB: 1966-04-26
PoB: 49063 Chalonnes-sur-Loire (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Champ de la Douve 49124 Saint Barthelemy d'Anjou France yes
@Cadastre
@Geotag
6061677 809859804 @Company
@Persons
@UBO
@INPI
MARTIN Franck Bruno Jean-Claude
DoB: 1966-04-26
PoB: 49063 Chalonnes-sur-Loire (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Champ de la Douve 49124 Saint Barthelemy d'Anjou France yes
@Cadastre
@Geotag
6329175 791403918 @Company
@Persons
@UBO
@INPI
BARTHELEMY ZARHOUNE Nathalie
DoB: 1966-02-07
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue de Magellan 33600 Pessac FRANCE
9851984 800484800 @Company
@Persons
@UBO
@INPI
BARTHELEMY Noëlle, Marie
DoB: 1966-07-26
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier le brusquet villa Hortense 83440 Montauroux FRANCE
10032157 432217909 @Company
@Persons
@UBO
@INPI
LE GACQUE Yan Denis
DoB: 1966-03-07
PoB: 93049 NEUILLY PLAISANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE SAINT BARTHELEMY MEUCON 56890 SAINT AVE FRANCE yes
@Cadastre
@Geotag
10595927 391162435 @Company
@Persons
@UBO
@INPI
CHAPELLE Gilles
DoB: 1966-02-23
PoB: Tournon (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
FONT Saint JEAN - Saint BARTHELEMY LE PLAIN 7300 Tournon-sur-Rhône France
10625432 383393980 @Company
@Persons
@UBO
@INPI
CHAPELLE Gilles
DoB: 1966-02-23
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FONT Saint JEAN - Saint BARTHELEMY LE PLAIN 7300 Tournon-sur-Rhône France
11777852 434711248 @Company
@Persons
@UBO
@INPI
ABIDAT Abed
DoB: 1966-01-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue BARTHELEMY 13001 Marseille FRANCE yes
@Cadastre
@Geotag
12158988 479872160 @Company
@Persons
@UBO
@INPI
BARTHELEMY Xavier
DoB: 1966-02-02
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue MARIS DEBOS 92120 Montrouge FRANCE
12158989 479872160 @Company
@Persons
@UBO
@INPI
BARTHELEMY Xavier
DoB: 1966-02-02
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue MARIS DEBOS 92120 Montrouge FRANCE
12819391 422413013 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick André Jean
DoB: 1966-10-16
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER VALBRILLANT 13590 MEYREUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12819392 422413013 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick André Jean
DoB: 1966-10-16
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER VALBRILLANT 13590 MEYREUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14068442 530091511 @Company
@Persons
@UBO
@INPI
JACQUA Laurent,Frantz
DoB: 1966-03-09
PoB: St Barthelemy France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue SCHOELCHER GUSTAVIA 97133 Saint-Barthélemy France
15804773 848222394 @Company
@Persons
@UBO
@INPI
Barthelemy Malgouyres Odile
DoB: 1966-10-07
PoB: 84007 AVIGNON (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
390 route de Carpentras Le Pontet Pontet 84130 LE PONTET France
16201031 494141971 @Company
@Persons
@UBO
@INPI
BARTHELEMY Guillaume Cyril Pierre Marie
DoB: 1966-05-25
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Place Saint-Martin 14000 Caen 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.