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 1986-06-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
537445 838190536 @Company
@Persons
@UBO
@INPI
Seguin Mélanie
DoB: 1986-02-28
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
immeuble Crédit Agricole Gustavia appt 3 97133 St Barthelemy France yes
@Cadastre
@Geotag
669775 823418314 @Company
@Persons
@UBO
@INPI
BIROLAUD Barthelemy
DoB: 1986-01-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue de la Résistance 93100 Montreuil FRANCE
6918863 827866096 @Company
@Persons
@UBO
@INPI
FRIEDLANDER BARTHELEMY Aurore, Vavin
DoB: 1986-01-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Vavin 75006 Paris 06 FRANCE
9850560 424397578 @Company
@Persons
@UBO
@INPI
DU COS DE SAINT BARTHELEMY Jeanne
DoB: 1986-03-12
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 rue Fernand Gueit 83136 Rocbaron FRANCE yes
@Cadastre
@Geotag
10137244 814820569 @Company
@Persons
@UBO
@INPI
BARTHELEMY Emmanuel, Guy
DoB: 1986-06-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue de la Prairie 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
10482086 812190635 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thomas, Fernand, René
DoB: 1986-09-23
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Montjoie Appartement 111 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
10482087 812190635 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thomas, Fernand, René
DoB: 1986-09-23
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Montjoie Appartement 111 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
10515566 483936605 @Company
@Persons
@UBO
@INPI
BARTHELEMY Emmanuel, Guy
DoB: 1986-06-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue de la Prairie 88100 Saint-Die-des-Vosges FRANCE
13627327 843378746 @Company
@Persons
@UBO
@INPI
BARTHELEMY Aurelien
DoB: 1986-06-12
PoB: 13212 Marseille 12e Arrondissement (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
206 Avenue de la Capelette 13010 Marseille 10e Arrondissement FRANCE
13627375 851343426 @Company
@Persons
@UBO
@INPI
BARTHELEMY Aurélien
DoB: 1986-06-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
206 Allée de la Capelette 13010 Marseille 10e Arrondissement FRANCE
14775045 834255671 @Company
@Persons
@UBO
@INPI
MILLET GIMENEZ Jennifer Alexandra Marie-Therese
DoB: 1986-02-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
850 Chemin Saint-Barthelemy 6250 Mougins FRANCE
15516953 829585561 @Company
@Persons
@UBO
@INPI
GORICHON Romain
DoB: 1986-12-06
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis rue Barthelemy Barbière 85540 Saint-Benoist-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15516954 829585561 @Company
@Persons
@UBO
@INPI
GORICHON Romain
DoB: 1986-12-06
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 bis rue Barthelemy Barbière 85540 Saint-Benoist-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.