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 1969-11-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1468885 429016769 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre-Alain Marcel Georges
DoB: 1969-11-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Cimetière 25170 Recologne FRANCE
1468886 429016769 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre-Alain Marcel Georges
DoB: 1969-11-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Cimetière 25170 Recologne FRANCE
1475195 492624721 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre-Alain
DoB: 1969-11-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Fontaine Argent 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1475196 492624721 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre-Alain
DoB: 1969-11-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Fontaine Argent 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1477910 794533414 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre-Alain
DoB: 1969-11-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Ciumeiere 25170 Recologne FRANCE
1477911 794533414 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre-Alain
DoB: 1969-11-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Ciumeiere 25170 Recologne FRANCE
1482077 662820349 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre-Alain, Marcel, Georges
DoB: 1969-11-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Cimetière 25170 Recologne FRANCE
1488326 492500921 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre Alain
DoB: 1969-11-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 AVENUE FONTAINE ARGENT 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494975 493188403 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre Alain
DoB: 1969-11-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 AVENUE FONTAINE ARGENT 25000 BESANCON FRANCE
1495124 390359065 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre-Alain, Marcel, Georges
DoB: 1969-11-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 rue du Cimetière 25170 Recologne FRANCE
1499270 508830692 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre-Alain
DoB: 1969-11-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Fontaine Argent 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1499271 508830692 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre-Alain
DoB: 1969-11-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Fontaine Argent 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1501307 489262634 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre- Alain
DoB: 1969-11-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Cimetière 25170 Recologne FRANCE yes
@Cadastre
@Geotag
1501308 489262634 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre- Alain
DoB: 1969-11-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Cimetière 25170 Recologne FRANCE yes
@Cadastre
@Geotag
1506565 803322981 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre-Alain
DoB: 1969-11-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Cimetière 25170 Recologne FRANCE yes
@Cadastre
@Geotag
1506566 803322981 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre-Alain
DoB: 1969-11-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Cimetière 25170 Recologne FRANCE yes
@Cadastre
@Geotag
1522301 803527621 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre-Alain
DoB: 1969-11-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Cimetière 25170 Recologne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1522302 803527621 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre-Alain
DoB: 1969-11-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Cimetière 25170 Recologne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1531498 422985432 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre-Alain
DoB: 1969-11-19
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Fontaine Argent 25000 Besançon FRANCE
1531499 422985432 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre-Alain
DoB: 1969-11-19
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Fontaine Argent 25000 Besançon FRANCE
1532037 499743177 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre-Alain
DoB: 1969-11-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue DU CIMETIERE 25170 Recologne FRANCE yes
@Cadastre
@Geotag
14054010 401052568 @Company
@Persons
@UBO
@INPI
GARCIA Emmanuel Barthelemy
DoB: 1969-03-03
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 227 PARC DE LA BAIE ORIENTALE 97150 Saint-Martin France
14054011 401052568 @Company
@Persons
@UBO
@INPI
GARCIA Emmanuel Barthelemy
DoB: 1969-03-03
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement . 227 PARC DE LA BAIE ORIENTALE 97150 Saint-Martin 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.