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 1979-05-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4389333 333161776 @Company
@Persons
@UBO
@INPI
BARTHELEMY Gérard Jean-Marie
DoB: 1979-05-19
PoB: 12139 MARNHAGUES ET LATOUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Blaise Pascal 31830 Plaisance du Touch FRANCE yes
@Cadastre
@Geotag
5006321 752508531 @Company
@Persons
@UBO
@INPI
BARTHELEMY KOCH Aurélie
DoB: 1979-05-08
PoB: 75118 Paris 18(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Allée Des Grands Vignes 69440 Mornant France
5947510 46920211 @Company
@Persons
@UBO
@INPI
PANCRAZI (Joseph Louis Paul Barthelemy Hyacinthe)
DoB: 1932-08-04
PoB: CORTE (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA PORETA CORTE 20250 CORTE FRANCE
6027857 534476072 @Company
@Persons
@UBO
@INPI
BARTHELEMY Véronique Brigitte Marie
DoB: 1979-08-25
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Gambetta 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6044691 413581547 @Company
@Persons
@UBO
@INPI
BARTHELEMY Véronique Brigitte Marie
DoB: 1979-08-25
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Gambetta 44000 Nantes France
7615439 514070390 @Company
@Persons
@UBO
@INPI
BARTHELEMY Sébastien
DoB: 1979-07-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5500 Laye FRANCE
7615440 514070390 @Company
@Persons
@UBO
@INPI
CARLUE BARTHELEMY Sarah, Simone
DoB: 1979-08-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Quergles Bas 5500 Laye FRANCE
8714232 518554290 @Company
@Persons
@UBO
@INPI
BARTHELEMY Cédric
DoB: 1979-08-23
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Robert Noël 63110 Beaumont FRANCE
8771510 501686679 @Company
@Persons
@UBO
@INPI
BARTHELEMY Cédric
DoB: 1979-08-23
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Robert Noël 63110 Beaumont FRANCE
8771563 812785046 @Company
@Persons
@UBO
@INPI
BARTHELEMY Cédric
DoB: 1979-08-23
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Blaise Daurière 63000 Clermont-Ferrand FRANCE
9985738 488846940 @Company
@Persons
@UBO
@INPI
POUZET Amelie
DoB: 1979-08-26
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU CHENE VERT BATIMENT B 49124 ST BARTHELEMY D ANJOU FRANCE
10126098 319842225 @Company
@Persons
@UBO
@INPI
BARTHELEMY Olivier
DoB: 1979-08-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Courcelles 54690 Lay-Saint-Christophe FRANCE
11641363 804713618 @Company
@Persons
@UBO
@INPI
BARTHELEMY Sébastien Frédéric
DoB: 1979-05-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis Chemin du Maupas 42340 Veauche FRANCE
12566686 514061688 @Company
@Persons
@UBO
@INPI
BARTHELEMY DOBBELAERE Charlotte Lucie Bernadette
DoB: 1979-08-16
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Houppeville 76770 Malaunay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12566687 514061688 @Company
@Persons
@UBO
@INPI
BARTHELEMY DOBBELAERE Charlotte Lucie Bernadette
DoB: 1979-08-16
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Houppeville 76770 Malaunay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12576817 350175550 @Company
@Persons
@UBO
@INPI
BARTHELEMY DOBBELAERE Charlotte, Lucie, Bernadette
DoB: 1979-08-16
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Houppeville 76770 Malaunay FRANCE yes
@Cadastre
@Geotag
12576818 350175550 @Company
@Persons
@UBO
@INPI
BARTHELEMY DOBBELAERE Charlotte, Lucie, Bernadette
DoB: 1979-08-16
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Houppeville 76770 Malaunay FRANCE yes
@Cadastre
@Geotag
16108568 800464018 @Company
@Persons
@UBO
@INPI
BARTHELEMY Sébastien Frédéric
DoB: 1979-05-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Chemin de maupas 42340 Veauche 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.