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 1968-06-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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

 

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.