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 1967-10-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4320124 478325830 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent Paul René
DoB: 1967-10-20
PoB: Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Montbayen 51530 Saint-Martin-d'Ablois France
6892398 448617357 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent Paul René
DoB: 1967-10-20
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Montbayen 51530 Saint-Martin-d'Ablois FRANCE
6893794 448617290 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent Paul René
DoB: 1967-10-20
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Montbayen 51530 Saint-Martin-d'Ablois FRANCE
6912745 419249255 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent Paul René
DoB: 1967-10-20
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route De Montbayen 51530 Saint-Martin-d'Ablois FRANCE
6923405 827514266 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent, Paul, René
DoB: 1967-10-20
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Montbayen 51530 Saint-Martin-d'Ablois FRANCE
6926477 827543141 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent, Paul, René
DoB: 1967-10-20
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Montbayen 51530 Saint-Martin-d'Ablois FRANCE
6934388 812264612 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent, Paul, René
DoB: 1967-10-20
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route du Mont Bayen 51530 Saint-Martin-d'Ablois FRANCE yes
@Cadastre
@Geotag
6934389 812264612 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent, Paul, René
DoB: 1967-10-20
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route du Mont Bayen 51530 Saint-Martin-d'Ablois FRANCE yes
@Cadastre
@Geotag
6936872 488303132 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent Paul René
DoB: 1967-10-20
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Montbayen 51530 Saint-Martin-d'Ablois FRANCE
6946563 442877338 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent Paul René
DoB: 1967-10-20
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Montbayen 51530 Saint-Martin-d'Ablois FRANCE
6947048 492642731 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent Paul René
DoB: 1967-10-20
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Montbayen 51530 Saint-Martin-d'Ablois FRANCE
6952468 525148292 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent Paul René
DoB: 1967-10-20
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Montbayen 51530 Saint-Martin-d'Ablois FRANCE
6952879 780402848 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent, Paul, René
DoB: 1967-10-20
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
3 route de Montbayen 51530 Saint-Martin-d'Ablois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6954175 431704782 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent Paul René
DoB: 1967-10-20
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rte de Montbayen 51530 Saint-Martin-d'Ablois FRANCE
6954870 401343249 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent Paul René
DoB: 1967-10-20
PoB: 51230 51 Epernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rte de Montbayen Résidence Lot Meulière Saint-Martin-d'Ablois 51530 SAINT MARTIN D ABLOIS FRANCE
6954871 401343249 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent Paul René
DoB: 1967-10-20
PoB: 51230 51 Epernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rte de Montbayen Résidence Lot Meulière Saint-Martin-d'Ablois 51530 SAINT MARTIN D ABLOIS FRANCE
12899063 429109952 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent
DoB: 1967-10-20
PoB: Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Montbayen 51530 Saint-Martin-d'Ablois France
12908492 424585651 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent
DoB: 1967-10-20
PoB: Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Montbayen 51530 Saint-Martin-d'Ablois France
12911606 478268246 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent
DoB: 1967-10-20
PoB: Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Montbayen 51530 Saint-Martin-d'Ablois France
12912475 422239293 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent
DoB: 1967-10-20
PoB: Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Montbayen 51530 Saint-Martin-d'Ablois France
14853790 487753014 @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 75116 Paris 16 FRANCE
14924739 487753014 @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 75116 Paris 16 FRANCE
15115929 487753014 @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 75116 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.