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 1992-05-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2652409 314720855 @Company
@Persons
@UBO
@INPI
KALFA Gerard
DoB: 1944-11-18
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin DE ST BARTHELEMY 26500 Bourg-lès-Valence France
5059540 807785738 @Company
@Persons
@UBO
@INPI
BARTHELEMY Sabine Claire Cathy Paule
DoB: 1992-09-30
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Viala 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5424598 389186057 @Company
@Persons
@UBO
@INPI
BARTHELEMY Elie Denis
DoB: 1954-04-21
PoB: MONTAUBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT LES ALAUZETS SAINT ANTONIN NOBLE VAL 82140 SAINT ANTONIN NOBLE VAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6190505 308718394 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean Gérard Marcellin
DoB: 1926-06-11
PoB: Sainte-Sigolène (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Veyrines 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6955855 388458242 @Company
@Persons
@UBO
@INPI
PRIN Bruno Jean Maurice
DoB: 1962-04-30
PoB: 51108 51 Chalons en champagne FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Anatole de Barthelemy 51100 Reims FRANCE
7810221 510290570 @Company
@Persons
@UBO
@INPI
BARTHELEMY Claire
DoB: 1992-05-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue de Saint Germain 78600 Maisons-Laffitte FRANCE
9828212 490206810 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pierre Claude
DoB: 1992-10-21
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
455 chemin du Pas de l'Ave 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9919771 387508328 @Company
@Persons
@UBO
@INPI
ASCENSION Yves
DoB: 1941-01-11
PoB: PETIT JEAN (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU PETIT DARAN LE PLESSIS GRAMMOIRE 49124 ST BARTHELEMY D'ANJOU FRANCE
9937375 389271099 @Company
@Persons
@UBO
@INPI
MOSSARD MERCIER Micheline
DoB: 1943-03-08
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CRESSONNIERE" ST BARTHELEMY D'ANJOU 49124 ST BARTHELEMY D'ANJOU FRANCE yes
@Cadastre
@Geotag
12790616 389121401 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jose Christian
DoB: 1939-12-26
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JULES FERRY 13120 GARDANNE FRANCE
12790617 389121401 @Company
@Persons
@UBO
@INPI
BARTHELEMY Eric Claude Christian
DoB: 1965-12-23
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JULES FERRY 13120 GARDANNE FRANCE
12849983 802174425 @Company
@Persons
@UBO
@INPI
BARTHELEMY Brice
DoB: 1992-11-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Vallon Carraire de Saint-Privat 13790 Rousset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13347214 389235771 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patricia Carmen
DoB: 1954-07-25
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BD. VICTOR HUGO 34000 MONTPELLIER FRANCE
13347215 389235771 @Company
@Persons
@UBO
@INPI
BARTHELEMY Chantal Andrea
DoB: 1958-03-10
PoB: PORT DE BOUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES INFIRMIERES 84000 AVIGNON FRANCE
13347216 389235771 @Company
@Persons
@UBO
@INPI
BARTHELEMY Christine Josy
DoB: 1961-05-11
PoB: PORT DE BOUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE TOUR DE LA TERRE 84000 AVIGNON FRANCE
14052140 385391081 @Company
@Persons
@UBO
@INPI
CASTARD PYRAME Giselle Philippe
DoB: 1944-08-22
PoB: 97132 Trois-Rivières
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BARTHELEMY 97128 Goyave France
14052141 385391081 @Company
@Persons
@UBO
@INPI
CASTARD PYRAME Giselle Philippe
DoB: 1944-08-22
PoB: 97132 Trois-Rivières
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BARTHELEMY 97128 Goyave 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.