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 1971-10-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
313495 351914601 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thibaut Michel Louis
DoB: 1971-10-04
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue du Devois 34980 Saint-Gély-du-Fesc France yes
@Cadastre
@Geotag
1488327 492500921 @Company
@Persons
@UBO
@INPI
BARTHELEMY Agnes
DoB: 1971-10-31
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE MORAND 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2040174 344092093 @Company
@Persons
@UBO
@INPI
BARTHELEMY David
DoB: 1971-10-12
PoB: 54528 Toul (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE el Rouwe 4550 NANDRIN 0 Belgique
3707598 792069031 @Company
@Persons
@UBO
@INPI
IFRAH BARTHELEMY Stéphanie
DoB: 1971-12-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1622 chemin Montplaisir 13210 Saint-Rémy-de-Provence FRANCE
4066239 453096174 @Company
@Persons
@UBO
@INPI
RONDEAU BARTHELEMY Anne Christine Lucie Marie
DoB: 1971-10-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée La plante aux chiens 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4092102 453096380 @Company
@Persons
@UBO
@INPI
RONDEAU BARTHELEMY Anne-Christine Lucie Marie
DoB: 1971-10-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée La plante aux chiens 91460 Marcoussis FRANCE
4129919 789117850 @Company
@Persons
@UBO
@INPI
RONDEAU BARTHELEMY Anne-Christine Lucie Marie
DoB: 1971-10-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée de la Plante aux Chiens 91460 Marcoussis FRANCE
4148354 490936606 @Company
@Persons
@UBO
@INPI
RONDEAU BARTHELEMY Anne-Christine Lucie Marie
DoB: 1971-10-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée de la Plante aux Chiens 91460 Marcoussis FRANCE
4199925 351170493 @Company
@Persons
@UBO
@INPI
RONDEAU BARTHELEMY Anne-Christine Lucie Marie
DoB: 1971-10-21
PoB: RENNES 35
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée de la Plante aux chiens 91460 Marcoussis FRANCE
4955034 414352153 @Company
@Persons
@UBO
@INPI
PEROL Patrice
DoB: 1971-04-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Rue BARTHELEMY BUYER 69005 Lyon France
7127383 432353514 @Company
@Persons
@UBO
@INPI
BARTHELEMY Sandrine
DoB: 1971-05-13
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 impasse du Champ du Fier 74160 Neydens FRANCE
7127384 432353514 @Company
@Persons
@UBO
@INPI
BARTHELEMY Sandrine
DoB: 1971-05-13
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 impasse du Champ du Fier 74160 Neydens FRANCE
7346899 537880940 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thibaut 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 yes
@Cadastre
@Geotag
7346900 537880940 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thibaut Michel Louis
DoB: 1971-10-04
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue du devois 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
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
7402159 530016773 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thibaut 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
7402160 530016773 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thibaut Michel Louis
DoB: 1971-10-04
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue du Devois 34980 Saint-Gely-du-Fesc FRANCE
7402481 528893928 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thibaut 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 yes
@Cadastre
@Geotag
7402482 528893928 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thibaut Michel Louis
DoB: 1971-10-04
PoB: 91021 ARPAJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue du Devois 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
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
7466874 822814885 @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
10519707 811113067 @Company
@Persons
@UBO
@INPI
CRETTENOIS BARTHELEMY Sandrine Christel
DoB: 1971-10-18
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
624 avenue de Lattre de Tassigny 88500 Mirecourt FRANCE yes
@Cadastre
@Geotag
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
10754438 395171184 @Company
@Persons
@UBO
@INPI
RUSSO LIONEL GERARD PIERRE
DoB: 1971-08-08
PoB: CANNES (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 IMPASSE SAINT BARTHELEMY 6250 Mougins FRANCE
11223221 491360053 @Company
@Persons
@UBO
@INPI
BARTHELEMY MOREAU Noëlle
DoB: 1971-12-10
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Barre de Hingue 44170 Marsac-sur-Don France
11223222 491360053 @Company
@Persons
@UBO
@INPI
BARTHELEMY MOREAU Noëlle
DoB: 1971-12-10
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Barre de Hingue 44170 Marsac-sur-Don 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
13336159 494895055 @Company
@Persons
@UBO
@INPI
MIENS Patrick
DoB: 1971-10-20
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE BARTHELEMY BOETTI 13430 EYGUIERES 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

 

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.