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 1983-05-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616634 833576259 @Company
@Persons
@UBO
@INPI
VELTEN Vinciane
DoB: 1983-05-11
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Chemin de Barthelemy - Le Martinval Pavillon 2 78240 Chambourcy FRANCE
1056333 751070012 @Company
@Persons
@UBO
@INPI
BARTHELEMY Alexandre
DoB: 1983-10-06
PoB: 53147 Mayenne (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de Garlaban 13012 Marseille France
1183064 532563038 @Company
@Persons
@UBO
@INPI
CALISKAN Adem
DoB: 1983-10-10
PoB: PALU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Maurice Barthelemy 94120 Fontenay-sous-Bois FRANCE
2961567 327032231 @Company
@Persons
@UBO
@INPI
BARTHELEMY Alexandre
DoB: 1983-10-06
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Léon Meisserel 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag
2961776 530779040 @Company
@Persons
@UBO
@INPI
BARTHELEMY Alexandre
DoB: 1983-10-06
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Clos Joli 28630 Nogent-le-Phaye FRANCE
2981681 751070012 @Company
@Persons
@UBO
@INPI
BARTHELEMY Alexandre
DoB: 1983-10-06
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue le Clos Joli 28630 Nogent-le-Phaye FRANCE
3011416 325184927 @Company
@Persons
@UBO
@INPI
BARTHELEMY Aurélien Marie Alain
DoB: 1983-02-03
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Manège 54000 Nancy France yes
@Cadastre
@Geotag
6099911 813906237 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jérémy André
DoB: 1983-06-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Le clos d'Hel 44810 La Chevallerais France
9162296 818734444 @Company
@Persons
@UBO
@INPI
BLANCHARD Orelie-Antoine Claude Alexandre Pierre
DoB: 1983-06-15
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Bis Résidence Barthelemy Delespaul 59000 Lille France
9162297 818734444 @Company
@Persons
@UBO
@INPI
BLANCHARD Orelie-Antoine Claude Alexandre Pierre
DoB: 1983-06-15
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 Bis Résidence Barthelemy Delespaul 59000 Lille France
10143855 409916863 @Company
@Persons
@UBO
@INPI
BARTHELEMY Aurélien
DoB: 1983-02-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Manège 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10152001 409911955 @Company
@Persons
@UBO
@INPI
BARTHELEMY Aurélien
DoB: 1983-02-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Manège 54000 Nancy FRANCE
10509525 513162339 @Company
@Persons
@UBO
@INPI
BARTHELEMY Ghislaine
DoB: 1983-08-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue des Champs 88330 Rehaincourt FRANCE
10520294 511581837 @Company
@Persons
@UBO
@INPI
BARTHELEMY Paule, Aline
DoB: 1983-05-06
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue de Lorraine Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
10520295 511581837 @Company
@Persons
@UBO
@INPI
BARTHELEMY Paule, Aline
DoB: 1983-05-06
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 rue de Lorraine Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
10575100 797518446 @Company
@Persons
@UBO
@INPI
LALANDE CLEMENT Claire Laure
DoB: 1983-08-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dreille 24700 ST BARTHELEMY DE BELLEGARD FRANCE
11229501 500675442 @Company
@Persons
@UBO
@INPI
BRAULT Sébastien
DoB: 1983-06-04
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 bis rue Champfleur 49124 Saint Barthelemy D Anjou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12295891 818920076 @Company
@Persons
@UBO
@INPI
MAJDI Mohammed
DoB: 1983-11-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue René Barthelemy 92260 Fontenay-aux-Roses 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.