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 1968-06-06 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1280071 394483499 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrice Pierre Gérard
DoB: 1968-05-29
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 35330 Bovel FRANCE
1280072 394483499 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrice Pierre Gérard
DoB: 1968-05-29
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 35330 Bovel FRANCE
1286396 431940436 @Company
@Persons
@UBO
@INPI
BARTHELEMY Anne, Laure
DoB: 1968-06-17
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue De Dinan 35120 Dol-de-Bretagne FRANCE
1286397 431940436 @Company
@Persons
@UBO
@INPI
BARTHELEMY Anne, Laure
DoB: 1968-06-17
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue De Dinan 35120 Dol-de-Bretagne FRANCE
1695155 394597223 @Company
@Persons
@UBO
@INPI
Barthelemy Lachand Marie-Hélène
DoB: 1968-07-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 rue du Docteur le Savoureux 92290 Châtenay-Malabry 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
3192756 533512406 @Company
@Persons
@UBO
@INPI
BARTHELEMY Christian Guy Jean
DoB: 1968-06-13
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Impasse de la Houssoye 62142 Le Wast FRANCE yes
@Cadastre
@Geotag
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
3428878 801961673 @Company
@Persons
@UBO
@INPI
JUND Eric Bruno
DoB: 1968-01-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue Saint Barthelemy le Caramy 6100 Nice FRANCE
3428879 801961673 @Company
@Persons
@UBO
@INPI
JUND Eric Bruno
DoB: 1968-01-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue Saint Barthelemy le Caramy 6100 Nice FRANCE
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
4643059 802866350 @Company
@Persons
@UBO
@INPI
MAURO Fabrice, Ange, Jean
DoB: 1968-09-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Avenue Saint Barthelemy villa des arts 6000 Nice FRANCE yes
@Cadastre
@Geotag
4643060 802866350 @Company
@Persons
@UBO
@INPI
MAURO Fabrice, Ange, Jean
DoB: 1968-09-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue Saint Barthelemy villa des arts 6000 Nice FRANCE yes
@Cadastre
@Geotag
4648421 790176804 @Company
@Persons
@UBO
@INPI
MAURO Fabrice, Ange, Jean
DoB: 1968-09-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Avenue St Barthelemy Villa Des Arts 6100 Nice FRANCE
4648422 790176804 @Company
@Persons
@UBO
@INPI
MAURO Fabrice, Ange, Jean
DoB: 1968-09-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue St Barthelemy Villa Des Arts 6100 Nice FRANCE
5871515 60500923 @Company
@Persons
@UBO
@INPI
CHEVALLIER BLANDIN Christine
DoB: 1968-09-28
PoB: 38545 Vif (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
631 Le Plan Saint Barthelemy 38450 Le Gua France
6088314 327060422 @Company
@Persons
@UBO
@INPI
BARTHELEMY Fabrice
DoB: 1968-09-26
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue du Général Charette Couffé 44150 ANCENIS 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
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
8774077 395149735 @Company
@Persons
@UBO
@INPI
BARTHELEMY Franck
DoB: 1968-02-28
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 RUE DE L'ABEILLE 63430 PONT DU CHATEAU FRANCE
8774080 395149735 @Company
@Persons
@UBO
@INPI
BARTHELEMY Franck
DoB: 1968-02-28
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 RUE DE L'ABEILLE 63430 PONT DU CHATEAU FRANCE
9454270 479049298 @Company
@Persons
@UBO
@INPI
COPONAT François Jean
DoB: 1968-04-06
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 bis Rue BARTHELEMY RAMIER 38150 Salaise-sur-Sanne France
10500987 407669910 @Company
@Persons
@UBO
@INPI
HUART BARTHELEMY Sylvie Marie Catherine Helene Suzanne
DoB: 1968-07-13
PoB: FOURMIES 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA CHAPELLE 88560 SAINT MAURICE SUR MOSELLE 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
11867530 822316741 @Company
@Persons
@UBO
@INPI
RAMOLEUX Emmanuel Regis Corneille
DoB: 1968-06-08
PoB: 59135 Cassel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 Rue DES TROIS FRERES BARTHELEMY 13006 Marseille FRANCE
11889605 443152921 @Company
@Persons
@UBO
@INPI
PHILIPP Jean-marie Barthelemy Gabriel
DoB: 1968-09-06
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Boulevard DE L HUVEAUNE 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12205533 791553225 @Company
@Persons
@UBO
@INPI
CLARET Daniel Barthelemy Antoine
DoB: 1968-06-13
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 Rue D'Estienne d'Orves 92700 Colombes FRANCE
12205534 791553225 @Company
@Persons
@UBO
@INPI
CLARET Daniel Barthelemy Antoine
DoB: 1968-06-13
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Rue D'Estienne d'Orves 92700 Colombes FRANCE
12783747 532742798 @Company
@Persons
@UBO
@INPI
BARTHELEMY Hervé
DoB: 1968-06-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Collet Blanc DP 60 13320 Bouc Bel Air FRANCE
12787375 377571815 @Company
@Persons
@UBO
@INPI
BARTHELEMY Hervé
DoB: 1968-06-06
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 chemin Laurent Merle La Pounche 13190 Allauch FRANCE
12811904 451780548 @Company
@Persons
@UBO
@INPI
BARTHELEMY Hervé Claude
DoB: 1968-06-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COLLET BLANC DP 60 13320 BOUC BEL AIR FRANCE
12818644 412827792 @Company
@Persons
@UBO
@INPI
BARTHELEMY Herve
DoB: 1968-06-06
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT B5 RESIDENCE LES SAUGES 13170 LES PENNES MIRABEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13374935 502532740 @Company
@Persons
@UBO
@INPI
GOMEZ BARTHELEMY Valerie
DoB: 1968-05-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU COUVENT 84110 SEGURET FRANCE
13507263 444471031 @Company
@Persons
@UBO
@INPI
VASSEUR MOULIN Isabelle Marie Blanche
DoB: 1968-06-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ile Sainte Hélène BP 423 97096 Saint Barthelemy France yes
@Cadastre
@Geotag
13714327 395079585 @Company
@Persons
@UBO
@INPI
PERNELLE Frederic, Harles
DoB: 1968-06-01
PoB: CLERMONT-FERRANT (63)
P.Physique
Quality: Président
@OCCRP Alef
@WC
Marigot 97133 Saint-Barthelemy France
13742121 497718163 @Company
@Persons
@UBO
@INPI
SOCIETE DE CONSOLIDATION
DoB: 395079585
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
132 rue du Prof Roy-Camille Dillon 97200 Fort de France France
13742122 497718163 @Company
@Persons
@UBO
@INPI
SOCIETE DE CONSOLIDATION
DoB: 395079585
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
132 rue du Prof Roy-Camille Dillon 97200 Fort de France France
13914810 421307828 @Company
@Persons
@UBO
@INPI
CHABROL Philippe Barthelemy
DoB: 1968-08-24
PoB: 75117 Paris 17(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
64 Rue Paul Lacave 97110 Pointe-à-Pitre France
14060941 451122501 @Company
@Persons
@UBO
@INPI
LAPLACE Odette
DoB: 1968-06-12
PoB: St Barthelemy France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marigot 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.