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 1968-04-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1217539 413171992 @Company
@Persons
@UBO
@INPI
BARTHELEMY Alain
DoB: 1968-04-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28ter Rue d'Hennemont 78100 Saint-Germain-en-Laye FRANCE
1876071 532991551 @Company
@Persons
@UBO
@INPI
Hughes Jean Christophe
DoB: 1968-12-18
PoB: 97701 St Barthelemy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue porte de Mortagne 27130 Verneuil Sur Avre France
3181330 523790277 @Company
@Persons
@UBO
@INPI
BARTHELEMY Christian Guy Jean
DoB: 1968-06-13
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Impasse de la Houssoye 62142 Le Wast FRANCE
3182149 523659282 @Company
@Persons
@UBO
@INPI
BARTHELEMY Christian Guy Jean
DoB: 1968-06-13
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Impasse de la Houssoye 62142 Le Wast FRANCE yes
@Cadastre
@Geotag
4372467 342814696 @Company
@Persons
@UBO
@INPI
SEBISCH Romain Denis
DoB: 1968-05-21
PoB: PARIS 13EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48/16 RUE BARTHELEMY DELESPERALE 59000 LILLE FRANCE yes
@Cadastre
@Geotag
4808380 381169119 @Company
@Persons
@UBO
@INPI
BELLAHA BARTHELEMY Malika
DoB: 1968-02-02
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue de Brie 94000 Créteil FRANCE
5425888 812858579 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jacques
DoB: 1968-10-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Côté Saint-Laurent Domaine de Richemont 82200 Moissac FRANCE
5425889 812858579 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jacques
DoB: 1968-10-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 rue Côté Saint-Laurent Domaine de Richemont 82200 Moissac FRANCE
6274313 380986018 @Company
@Persons
@UBO
@INPI
DUTOIT PASCAL
DoB: 1968-11-24
PoB: NEMOURS (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue SAINT BARTHELEMY 77000 Melun FRANCE
6329537 491636031 @Company
@Persons
@UBO
@INPI
BARTHELEMY Fabrice
DoB: 1968-09-28
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Rue GEORGES BRASSENS 33440 Ambarès-et-Lagrave FRANCE
6329538 491636031 @Company
@Persons
@UBO
@INPI
BARTHELEMY Fabrice
DoB: 1968-09-28
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue GEORGES BRASSENS 33440 Ambarès-et-Lagrave FRANCE
6430780 434208237 @Company
@Persons
@UBO
@INPI
BARTHELEMY MAXWELL Delphine
DoB: 1968-09-24
PoB: 55291 Ligny-en-Barrois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue DU LOUP 33000 Bordeaux FRANCE
7066926 489407841 @Company
@Persons
@UBO
@INPI
BONY BARTHELEMY Valerie
DoB: 1968-07-06
PoB: 12089 12 DECAZEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue PAUL BEHU 17450 FOURAS FRANCE
7066927 489407841 @Company
@Persons
@UBO
@INPI
BONY BARTHELEMY Valerie
DoB: 1968-07-06
PoB: 12089 12 DECAZEVILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue PAUL BEHU 17450 FOURAS FRANCE
8398473 421394198 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Jacques
DoB: 1968-04-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE SCANDOLA, BAT A, ROUTE D'AGLIANI BASTIA 20600 BASTIA FRANCE
10128820 483623807 @Company
@Persons
@UBO
@INPI
DE MARCH Dominique
DoB: 1968-05-01
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ROND POINT BARTHELEMY GUIBAL 54300 LUNEVILLE FRANCE
10128821 483623807 @Company
@Persons
@UBO
@INPI
DE MARCH Dominique
DoB: 1968-05-01
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 ROND POINT BARTHELEMY GUIBAL 54300 LUNEVILLE FRANCE
12146217 537523631 @Company
@Persons
@UBO
@INPI
MIGNOT Dorothee
DoB: 1968-12-27
PoB: Ris-Orangis (91130) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 CHE SAINT BARTHELEMY 78240 Chambourcy FRANCE
12158990 479872160 @Company
@Persons
@UBO
@INPI
AUDOUY BARTHELEMY Aude
DoB: 1968-09-30
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue MARIE DEBOS 92120 Montrouge FRANCE
14453289 489533893 @Company
@Persons
@UBO
@INPI
POINT Herve
DoB: 1968-01-22
PoB: MAUBEUGE -59- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE SAINT BARTHELEMY 67470 SELTZ 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.