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 1969-06-06 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
297597 420478877 @Company
@Persons
@UBO
@INPI
BARTHELEMY Raphaël Jean-Paul
DoB: 1969-07-30
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
235 Chemin du Sablon 26750 Saint-Paul-lès-Romans France
578670 332077833 @Company
@Persons
@UBO
@INPI
CHENE CHRISTIAN
DoB: 1969-02-07
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5B rue de Champfleur 49183 St Barthelemy D Anjou CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
591948 319842241 @Company
@Persons
@UBO
@INPI
BARTHELEMY Alice, Jeanne, Marie
DoB: 1969-01-09
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Gobertrange 1370 Melin 0 BELGIQUE yes
@Cadastre
@Geotag
591962 319842241 @Company
@Persons
@UBO
@INPI
BARTHELEMY Julien, Marie, Pierre
DoB: 1969-06-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jean-Baptiste Gresset 58000 Nevers FRANCE yes
@Cadastre
@Geotag
634972 453519597 @Company
@Persons
@UBO
@INPI
STREIT Frédérique
DoB: 1969-09-06
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue des trois Frères Barthelemy 13006 Marseille France yes
@Cadastre
@Geotag
817371 327396636 @Company
@Persons
@UBO
@INPI
BARTHELEMY Odile Agnès Marie
DoB: 1969-10-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
1760707 490259330 @Company
@Persons
@UBO
@INPI
BARTHELEMY MAURICE DOMINIQUE VALENTIN
DoB: 1969-05-23
PoB: LA PAZ BOLIVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Constantine 75007 Paris France
1760708 490259330 @Company
@Persons
@UBO
@INPI
BARTHELEMY MAURICE DOMINIQUE VALENTIN
DoB: 1969-05-23
PoB: LA PAZ BOLIVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Constantine 75007 Paris France
3011411 325184927 @Company
@Persons
@UBO
@INPI
BARTHELEMY Julien
DoB: 1969-06-06
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue JEAN BAPTISTE GRESSET 58000 Nevers France yes
@Cadastre
@Geotag
3350541 420502635 @Company
@Persons
@UBO
@INPI
PESCARZOLI Herve Gerard Cesar
DoB: 1969-07-23
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue ST BARTHELEMY 6100 Nice FRANCE
4639861 418010633 @Company
@Persons
@UBO
@INPI
LELLOUCHE Laurent Barthelemy
DoB: 1969-01-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
287 Avenue BEL AIR 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4661136 416350288 @Company
@Persons
@UBO
@INPI
RAINERI MICHEL BARTHELEMY JEAN
DoB: 1969-02-03
PoB: GRASSE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2984 Route DE GRASSE 6780 SAINT CEZAIRE SUR SIAGNE FRANCE
5529822 495017394 @Company
@Persons
@UBO
@INPI
CHENE Christian
DoB: 1969-02-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5B rue de Champfleur BP 60143 49183 ST BARTHELEMY D ANJOU CEDEX France
7817501 794285544 @Company
@Persons
@UBO
@INPI
ZENGIN KORKMAZ Meryem
DoB: 1969-06-04
PoB: GOLBASI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 ter rue Saint Barthelemy 78300 Poissy FRANCE
8031126 479782393 @Company
@Persons
@UBO
@INPI
MERY Christine
DoB: 1969-06-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand Fond maison Questel 2 97133 SAINT BARTHELEMY France yes
@Cadastre
@Geotag
8255227 483493656 @Company
@Persons
@UBO
@INPI
BARTHELEMY CROUAU Sandrine
DoB: 1969-06-05
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue MAURICE BOURGES MAUNORY - RESIDENCE LES TOSCANES 31200 Toulouse France
9831077 482650215 @Company
@Persons
@UBO
@INPI
SORDELLO Eric Gaston Barthelemy
DoB: 1969-05-08
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 CHEMIN DU PERE 83920 LA MOTTE FRANCE yes
@Cadastre
@Geotag
9864093 494247810 @Company
@Persons
@UBO
@INPI
GIRAUD Sandrine Josephine Eliane
DoB: 1969-11-06
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE BARTHELEMY RIGAL 34300 AGDE FRANCE yes
@Cadastre
@Geotag
9911372 337626048 @Company
@Persons
@UBO
@INPI
RABEAU Frederic
DoB: 1969-09-14
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHENE VERT ZI 49124 SAINT BARTHELEMY D ANJOU FRANCE
10099522 319842241 @Company
@Persons
@UBO
@INPI
BARTHELEMY Alice, Jeanne, Marie
DoB: 1969-01-09
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Gobertrange 1370 Melin 0 BELGIQUE yes
@Cadastre
@Geotag
10099536 319842241 @Company
@Persons
@UBO
@INPI
BARTHELEMY Julien, Marie, Pierre
DoB: 1969-06-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jean-Baptiste Gresset 58000 Nevers FRANCE yes
@Cadastre
@Geotag
10105434 423775584 @Company
@Persons
@UBO
@INPI
BARTHELEMY Alice, Jeanne, Marie
DoB: 1969-01-09
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Gobertrange 1370 Melin 0 BELGIQUE yes
@Cadastre
@Geotag
10137850 319842233 @Company
@Persons
@UBO
@INPI
BARTHELEMY Julien, Marie, Pierre
DoB: 1969-06-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jean-baptiste Gresset 58000 Nevers FRANCE yes
@Cadastre
@Geotag
10143808 409916863 @Company
@Persons
@UBO
@INPI
BARTHELEMY Alice, Jeanne, Marie
DoB: 1969-01-09
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Gobertrange 1370 Melin 0 BELGIQUE yes
@Cadastre
@Geotag
10143812 409916863 @Company
@Persons
@UBO
@INPI
BARTHELEMY Maurice, Domingue, Valentin
DoB: 1969-05-23
PoB: La Paz BOLIVIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Casimir-Perier 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
10151952 409911955 @Company
@Persons
@UBO
@INPI
BARTHELEMY Alice, Jeanne, Marie
DoB: 1969-01-09
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Gobertrange Melin 0 BELGIQUE
10151956 409911955 @Company
@Persons
@UBO
@INPI
BARTHELEMY Maurice, Domingue, Valentin
DoB: 1969-05-23
PoB: La Paz BOLIVIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Casimir-Perier 75007 Paris 07 FRANCE
11205726 501138382 @Company
@Persons
@UBO
@INPI
CHENE CHRISTIAN
DoB: 1969-02-07
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 bis rue de Champfleur St Barthelemy D Anjou Cedex 49183 ST BARTHELEMY D ANJOU CEDEX France
11756094 483976247 @Company
@Persons
@UBO
@INPI
COLAS BAUDEN Emmanuelle
DoB: 1969-12-21
PoB: CHENE-BOUGERIES SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue EMMANUEL BARTHELEMY 13600 La Ciotat FRANCE
11791575 498334572 @Company
@Persons
@UBO
@INPI
MARIE Agnès
DoB: 1969-06-05
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 Rue EMMANUEL BARTHELEMY 13600 La Ciotat FRANCE
11815787 537691263 @Company
@Persons
@UBO
@INPI
MAIZ MAIZ BRACKEN Douja
DoB: 1969-11-01
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Boulevard Clément et Jules Barthelemy Impasse du Verger 13190 Allauch FRANCE
11815788 537691263 @Company
@Persons
@UBO
@INPI
MAIZ MAIZ BRACKEN Douja
DoB: 1969-11-01
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Boulevard Clément et Jules Barthelemy Impasse du Verger 13190 Allauch FRANCE
14067762 521511857 @Company
@Persons
@UBO
@INPI
GUMBS Odile
DoB: 1969-12-29
PoB: St Barthelemy France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLOMBIER 97133 Saint-Barthélemy France
14067763 521511857 @Company
@Persons
@UBO
@INPI
GUMBS Odile
DoB: 1969-12-29
PoB: St Barthelemy France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COLOMBIER 97133 Saint-Barthélemy France
14117084 438173593 @Company
@Persons
@UBO
@INPI
BARTHELEMY Anouck
DoB: 1969-09-11
PoB: THIONVILLE (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Pasteur 97310 Kourou France
14122364 511576860 @Company
@Persons
@UBO
@INPI
BARTHELEMY BARTHELEMY-VASSE Anouck
DoB: 1969-09-11
PoB: 57672 THIONVILLE (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Pasteur 97300 Cayenne France
14619978 409908936 @Company
@Persons
@UBO
@INPI
BARTHELEMY Maurice, Dominique, Valentin
DoB: 1969-05-23
PoB: La Paz BOLIVIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Casimir-Perier 75007 Paris 07 FRANCE
14619984 409908936 @Company
@Persons
@UBO
@INPI
BARTHELEMY Alice, Jeanne, Marie
DoB: 1969-01-09
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Melin 12 rue de Gobertrange 0 BELGIQUE
14620050 409916863 @Company
@Persons
@UBO
@INPI
BARTHELEMY Alice, Jeanne, Marie
DoB: 1969-01-09
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Gobertrange 1370 Melin 0 BELGIQUE yes
@Cadastre
@Geotag
14620054 409916863 @Company
@Persons
@UBO
@INPI
BARTHELEMY Maurice, Domingue, Valentin
DoB: 1969-05-23
PoB: La Paz BOLIVIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Casimir-Perier 75007 Paris 07 FRANCE 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.