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 1998-04-28 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35071 810308593 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laure
DoB: 1998-04-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Alouettes 69008 Lyon France
1412862 393853304 @Company
@Persons
@UBO
@INPI
BERGET BARTHELEMY Maryse
DoB: 1950-07-28
PoB: IDAR OBERSTEIN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ROCA SOLEIL 32230 MARCIAC FRANCE
2210006 350884136 @Company
@Persons
@UBO
@INPI
LAMBERT BARTHELEMY CAROLINE CLAIRE
DoB: 1965-04-28
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Penthièvre 75008 Paris France
3309232 415245612 @Company
@Persons
@UBO
@INPI
MEUNIER Jean Charles Barthelemy
DoB: 1951-06-10
PoB: GIAT (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 PL. CHARLES DE GAULLE 63400 CHAMALIERES FRANCE
5118823 810308593 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laure
DoB: 1998-04-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Alouettes 69008 Lyon France
7532006 420731267 @Company
@Persons
@UBO
@INPI
VALLAURI Barthelemy Michel
DoB: 1939-08-15
PoB: ROQUEBRUNE SUR ARGENS 83 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA CANTO RIGAOU CHEMIN DE LA VALETTE 83520 ROQUEBRUNE SUR ARGENS FRANCE
10597131 418076964 @Company
@Persons
@UBO
@INPI
GERVY Bernard
DoB: 1959-12-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LES FONTS" - Saint BARTHELEMY LE PLAIN 7300 Tournon-sur-Rhône France
12457488 353397284 @Company
@Persons
@UBO
@INPI
BARTHELEMY Gilles Pierre
DoB: 1958-05-28
PoB: DIELLE TERRITOIRE DE BELFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEYTRINGUE CALLEN 40430 SORE FRANCE
13662281 810308593 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laure
DoB: 1998-04-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Alouettes 69008 Lyon 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.