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 1971-04-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4367290 776751315 @Company
@Persons
@UBO
@INPI
BARTHELEMY Christophe, André, Lucien
DoB: 1971-07-12
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12550 Saint-Juéry FRANCE
4388193 449644756 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bruno Michel Georges
DoB: 1971-07-12
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg 12550 Saint-Juéry FRANCE
4388767 403610694 @Company
@Persons
@UBO
@INPI
BARTHELEMY Christophe André Lucien
DoB: 1971-07-12
PoB: St-Affrique 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Juéry 12550 Coupiac FRANCE
5078980 800454498 @Company
@Persons
@UBO
@INPI
BARTHELEMY Florence Valérie
DoB: 1971-02-07
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse des Hirondelles 69960 Corbas France yes
@Cadastre
@Geotag
7224073 987120094 @Company
@Persons
@UBO
@INPI
MARBOUTIN Jean Pierre
DoB: 1928-03-15
PoB: ST BARTHELEMY D'AGENAIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47200 MARMANDE FRANCE
7358736 828076224 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thibaut Michel Louis
DoB: 1971-10-04
PoB: 91021 ARPAJON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
97 rue du Devois 34980 Saint-Gely-du-Fesc FRANCE
7461783 524728581 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thibault Michel Louis
DoB: 1971-10-04
PoB: 91021 ARPAJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue du Devois 34980 Saint-Gely-du-Fesc FRANCE
9920199 423690254 @Company
@Persons
@UBO
@INPI
DIARD Jean Michel
DoB: 1971-06-30
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RTE DE BEAUFORT EN VALLEE 49124 ST BARTHELEMY D'ANJOU FRANCE yes
@Cadastre
@Geotag
10494573 445122963 @Company
@Persons
@UBO
@INPI
BARTHELEMY Frédéric
DoB: 1971-01-05
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA COTE 88270 LES ABLEUVENETTES FRANCE yes
@Cadastre
@Geotag
10597820 391270048 @Company
@Persons
@UBO
@INPI
JUNIQUE Stéphane
DoB: 1971-10-10
PoB: 26362 Valence (26) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Saint BARTHELEMY LE PIN 7270 Lamastre France
10605718 386520126 @Company
@Persons
@UBO
@INPI
STE THERMALE DE MOLITG LES BAINS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
MOLITG LES BAINS 66500 Prades France
11616468 533478442 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jérôme
DoB: 1971-01-29
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 Chemin la Joanna 42740 Saint-Paul-en-Jarez FRANCE
12195931 498774520 @Company
@Persons
@UBO
@INPI
DU MAS DE PAYSAC BARTHELEMY Yolande
DoB: 1971-08-03
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE LA RONCE 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12786758 452854490 @Company
@Persons
@UBO
@INPI
HAMAMLIAN Claire
DoB: 1971-08-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 RUE BARTHELEMY 13002 MARSEILLE 02 FRANCE yes
@Cadastre
@Geotag
12851459 314197971 @Company
@Persons
@UBO
@INPI
BARTHELEMY Michel
DoB: 1971-04-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 rue Jean-Joseph Baléchou 84140 MONTFAVET FRANCE
13375737 538266057 @Company
@Persons
@UBO
@INPI
BARTHELEMY Michel
DoB: 1971-04-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue Jean-Joseph Balechou 84140 MONTFAVET FRANCE yes
@Cadastre
@Geotag
13375738 538266057 @Company
@Persons
@UBO
@INPI
BARTHELEMY Michel
DoB: 1971-04-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 rue Jean-Joseph Balechou 84140 MONTFAVET FRANCE yes
@Cadastre
@Geotag
13391883 801386970 @Company
@Persons
@UBO
@INPI
BARTHELEMY Michel
DoB: 1971-04-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue Jean-Joseph Baléchou 84140 Avignon FRANCE
13405512 497707349 @Company
@Persons
@UBO
@INPI
BARTHELEMY Michel André
DoB: 1971-04-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue Jean-Joseph Balechou 84140 Montfavet FRANCE
15814788 887596120 @Company
@Persons
@UBO
@INPI
BARTHELEMY Ivan
DoB: 1971-06-04
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue des Cystes Mauves CAZOULS LES BEZIERS 34370 Cazouls-lès-Béziers France
15880857 810001545 @Company
@Persons
@UBO
@INPI
BARTHELEMY DADURE Lise Marie-France Jeanne
DoB: 1971-03-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 Allée des Vignes 34980 Montferrier-sur-Lez 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.