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 1966-05-25 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681996 518018429 @Company
@Persons
@UBO
@INPI
BARTHELEMY Francois
DoB: 1966-01-03
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg Le Regain 69870 Saint-Cyr-le-Chatoux France
1813888 499472371 @Company
@Persons
@UBO
@INPI
BARTHELEMY BARTHELEMY Sylvain
DoB: 1966-11-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue des cèdres 14360 Trouville sur mer 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
2374026 790926307 @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
2520096 822368999 @Company
@Persons
@UBO
@INPI
Barthelemy Sylvain
DoB: 1966-11-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue de la Marne 14390 Cabourg France
2520102 822368999 @Company
@Persons
@UBO
@INPI
Barthelemy Sylvain
DoB: 1966-11-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 avenue de la Marne 14390 Cabourg France
3764001 302884309 @Company
@Persons
@UBO
@INPI
BARTHELEMY Sylvain
DoB: 1966-11-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Lions Saint-Paul 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5961708 794432476 @Company
@Persons
@UBO
@INPI
ZONZA Christian Barthelemy
DoB: 1966-05-26
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Poussin 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
5961709 794432476 @Company
@Persons
@UBO
@INPI
ZONZA Christian Barthelemy
DoB: 1966-05-26
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Poussin 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
7804465 428619696 @Company
@Persons
@UBO
@INPI
M SAINT-JOANIS Gilbert
DoB: 1966-09-25
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE SAINT BARTHELEMY 23 RESIDENCE DE MARTINVAL 78240 Chambourcy FRANCE
7804466 428619696 @Company
@Persons
@UBO
@INPI
M SAINT-JOANIS Gilbert
DoB: 1966-09-25
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE SAINT BARTHELEMY 23 RESIDENCE DE MARTINVAL 78240 Chambourcy FRANCE
9848937 814832630 @Company
@Persons
@UBO
@INPI
BARTHELEMY Noëlle, Marie, Yvonne
DoB: 1966-07-26
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier du Brusquet Villa Hortense 83440 Montauroux FRANCE
9848938 814832630 @Company
@Persons
@UBO
@INPI
BARTHELEMY Noëlle, Marie, Yvonne
DoB: 1966-07-26
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier du Brusquet Villa Hortense 83440 Montauroux FRANCE
13326501 804042000 @Company
@Persons
@UBO
@INPI
BARTHELEMY Philip
DoB: 1966-08-20
PoB: 84087 Orange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
383 avenue de Verdun 84100 Orange FRANCE
13326502 804042000 @Company
@Persons
@UBO
@INPI
BARTHELEMY Philip
DoB: 1966-08-20
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
383 avenue de Verdun 84100 Orange 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.