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 1967-05-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
591937 319842241 @Company
@Persons
@UBO
@INPI
BARTHELEMY COUTEAU Laurence
DoB: 1967-05-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 route du Pre du Buisson 74370 Argonay FRANCE yes
@Cadastre
@Geotag
1799228 513811851 @Company
@Persons
@UBO
@INPI
BARTHELEMY Frédéric
DoB: 1967-10-30
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Berthier 75017 Paris France
1799229 513811851 @Company
@Persons
@UBO
@INPI
BARTHELEMY Frédéric
DoB: 1967-10-30
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Berthier 75017 Paris France
2132129 481047835 @Company
@Persons
@UBO
@INPI
BARTHELEMY FREDERIC
DoB: 1967-10-30
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Berthier 75017 Paris France
2232382 491954186 @Company
@Persons
@UBO
@INPI
Bourdin Valérie
DoB: 1967-08-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Ylang Ylang 97133 Saint Barthelemy France
2392363 530736198 @Company
@Persons
@UBO
@INPI
BOURDIN Valérie
DoB: 1967-08-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa ylang ylang Merlette 97133 St Barthelemy France
3052813 488157439 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent
DoB: 1967-04-15
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Coste 30440 Sumène France yes
@Cadastre
@Geotag
3064911 811687433 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-François Bernard
DoB: 1967-10-06
PoB: 41198 Saint-Aignan (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Impasse du Mas Failly 30360 Monteils France
3271789 482493517 @Company
@Persons
@UBO
@INPI
BARTHELEMY Sylvie Madeleine
DoB: 1967-08-07
PoB: 94043 Le Kremlin-Bicêtre (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Huit Mai 1945 69460 Salles-Arbuissonnas-en-Beaujolais France
10099511 319842241 @Company
@Persons
@UBO
@INPI
BARTHELEMY COUTEAU Laurence
DoB: 1967-05-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 route du Pre du Buisson 74370 Argonay FRANCE yes
@Cadastre
@Geotag
10107257 409908936 @Company
@Persons
@UBO
@INPI
BARTHELEMY COUTEAU Laurence
DoB: 1967-05-30
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 route du Pré du Buisson 74370 Argonay FRANCE
10110796 428830244 @Company
@Persons
@UBO
@INPI
BARTHELEMY COUTEAU Laurence
DoB: 1967-05-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 route du Pre du Buisson Pringy 74370 ANNECY FRANCE
10126097 319842225 @Company
@Persons
@UBO
@INPI
BARTHELEMY COUTEAU Laurence
DoB: 1967-05-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 route du Pre du Buisson Pringy 74370 ANNECY FRANCE
10137855 319842233 @Company
@Persons
@UBO
@INPI
BARTHELEMY COUTEAU Laurence
DoB: 1967-05-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 route du Pre du Buisson Saint-Martin-Bellevue 74370 FILLIERE FRANCE yes
@Cadastre
@Geotag
10143847 409916863 @Company
@Persons
@UBO
@INPI
BARTHELEMY COUTEAU Laurence
DoB: 1967-05-30
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 route du Pré du Buisson 74370 Argonay FRANCE yes
@Cadastre
@Geotag
10151992 409911955 @Company
@Persons
@UBO
@INPI
BARTHELEMY COUTEAU Laurence
DoB: 1967-05-30
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 route de Pré du Buisson 74370 Argonay FRANCE
12214478 538420555 @Company
@Persons
@UBO
@INPI
BARTHELEMY Frédéric
DoB: 1967-10-30
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard Berthier 75017 Paris FRANCE
14620025 409908936 @Company
@Persons
@UBO
@INPI
BARTHELEMY COUTEAU Laurence
DoB: 1967-05-30
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 route du Pré du Buisson 74370 Argonay FRANCE
14620089 409916863 @Company
@Persons
@UBO
@INPI
BARTHELEMY COUTEAU Laurence
DoB: 1967-05-30
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 route du Pré du Buisson 74370 Argonay FRANCE yes
@Cadastre
@Geotag
14861239 503486680 @Company
@Persons
@UBO
@INPI
BARTHELEMY Matthieu
DoB: 1967-05-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de l' Assomption 75016 Paris 16 FRANCE
14932188 503486680 @Company
@Persons
@UBO
@INPI
BARTHELEMY Matthieu
DoB: 1967-05-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de l' Assomption 75016 Paris 16 FRANCE
15123378 503486680 @Company
@Persons
@UBO
@INPI
BARTHELEMY Matthieu
DoB: 1967-05-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de l' Assomption 75016 Paris 16 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.