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 1968-05-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3349880 973801038 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bettina Jeanne
DoB: 1968-05-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin DES CAMPONS 6480 La Colle-sur-Loup FRANCE
3402607 441815800 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bettina Jeanne
DoB: 1968-05-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Campons 6480 La Colle-sur-Loup FRANCE
5428028 512585514 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jacques
DoB: 1968-10-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue des Chalets 31000 Toulouse FRANCE
5449783 792064735 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jacques
DoB: 1968-10-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Belvédère 82110 Montagudet 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
6492394 798627832 @Company
@Persons
@UBO
@INPI
BARTHELEMY MAXWELL Delphine
DoB: 1968-09-24
PoB: 55291 Ligny-en-Barrois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Passage de l'Hôpital 33000 Bordeaux FRANCE
6492395 798627832 @Company
@Persons
@UBO
@INPI
BARTHELEMY MAXWELL Delphine
DoB: 1968-09-24
PoB: 55291 Ligny-en-Barrois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Passage de l'Hôpital 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
7182658 449844877 @Company
@Persons
@UBO
@INPI
BARTHELEMY Valerie France
DoB: 1968-11-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE village 4510 Mallemoisson FRANCE yes
@Cadastre
@Geotag
7182659 449844877 @Company
@Persons
@UBO
@INPI
BARTHELEMY Valerie France
DoB: 1968-11-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE village 4510 Mallemoisson FRANCE yes
@Cadastre
@Geotag
8671216 452168743 @Company
@Persons
@UBO
@INPI
FOUCOIN Roger Jacques Pierre
DoB: 1968-09-19
PoB: 45234 ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue BARTHELEMY THIMONIER APPT 43 79000 Niort FRANCE yes
@Cadastre
@Geotag
8726057 500509948 @Company
@Persons
@UBO
@INPI
BARTHELEMY Franck
DoB: 1968-02-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Abeille 63430 Pont-du-Château FRANCE yes
@Cadastre
@Geotag
8760363 500508825 @Company
@Persons
@UBO
@INPI
BARTHELEMY Franck
DoB: 1968-02-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE L'ABEILLE 63430 PONT DU CHATEAU FRANCE
9855866 797884053 @Company
@Persons
@UBO
@INPI
BARTHELEMY BOURNIQUEL Agnès, Marie
DoB: 1968-05-10
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2821 chemin du moulin 83470 Saint-Maximin-la-Sainte-Baume FRANCE
10897484 484898556 @Company
@Persons
@UBO
@INPI
BARTHELEMY REY Karin Sandrine
DoB: 1968-07-17
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT ALLEMENT 1450 PONCIN FRANCE
11259950 379072143 @Company
@Persons
@UBO
@INPI
BARTHELEMY Alain André Robert
DoB: 1968-08-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
55 Avenue Voltaire 2200 Soissons France
11815789 537691263 @Company
@Persons
@UBO
@INPI
BRACKEN Stephane
DoB: 1968-05-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Boulevard Clément et Jules Barthelemy Impasse du Verger 13190 Allauch FRANCE
11837141 822807699 @Company
@Persons
@UBO
@INPI
MARCHAND Laurent Gilbert
DoB: 1968-05-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Barthelemy de Don 83110 Sanary-sur-Mer FRANCE
11901792 447868753 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean Christophe
DoB: 1968-07-19
PoB: 04019 Barcelonnette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU GOURD DE FERRIER V C 11 13109 Simiane-Collongue FRANCE
12616449 798694287 @Company
@Persons
@UBO
@INPI
BARTHELEMY Emmanuel, Joseph
DoB: 1968-02-07
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Charcot 49170 Saint-Léger-des-Bois FRANCE yes
@Cadastre
@Geotag
12616450 798694287 @Company
@Persons
@UBO
@INPI
BARTHELEMY Emmanuel, Joseph
DoB: 1968-02-07
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jean Charcot 49170 Saint-Léger-des-Bois FRANCE yes
@Cadastre
@Geotag
13011639 505211375 @Company
@Persons
@UBO
@INPI
PIERRAT Philippe Jacques
DoB: 1968-03-09
PoB: 70339 MELISEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 ROUTE SOUS LE MONT DE VANNE 70270 ST BARTHELEMY FRANCE yes
@Cadastre
@Geotag
13328519 632620282 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent
DoB: 1968-07-30
PoB: AVIGNON
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 RUE DE LA SOURCE 84450 ST SATURNIN LES AVIGNON FRANCE
13328520 632620282 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent
DoB: 1968-07-30
PoB: AVIGNON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 RUE DE LA SOURCE 84450 ST SATURNIN LES AVIGNON FRANCE
14069638 749882908 @Company
@Persons
@UBO
@INPI
MAGRAS Solaure Jean-Michel
DoB: 1968-04-22
PoB: St Barthelemy France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Merlette 97133 Saint-Barthélemy France
14079081 850681107 @Company
@Persons
@UBO
@INPI
QUESTEL Sinclair Reaud
DoB: 1968-11-14
PoB: St Barthelemy France
P.Physique
Quality: président
@OCCRP Alef
@WC
Saint-Jean 97133 Saint-Barthélemy 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.