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 BARTOLI 1955-04-30 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600179 320459902 @Company
@Persons
@UBO
@INPI
BARTOLI René Jean-Marie Daniel Philippe
DoB: 1955-04-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Chemin de la Procession 8300 Rethel France yes
@Cadastre
@Geotag
602309 775616626 @Company
@Persons
@UBO
@INPI
BARTOLI René Jean-Marie Daniel Philippe
DoB: 1955-04-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
Chemin de la Procession 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2295476 337891287 @Company
@Persons
@UBO
@INPI
NATURE & PLEIN AIR
DoB: 412197204
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55100 Bras-sur-Meuse France
3009080 395399140 @Company
@Persons
@UBO
@INPI
BARTOLI René Jean-Marie Daniel Philippe
DoB: 1955-04-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de la Procession 8300 Rethel France
3014234 775616626 @Company
@Persons
@UBO
@INPI
BARTOLI René Jean-Marie Daniel Philippe
DoB: 1955-04-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
Chemin de la Procession 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6890009 379260656 @Company
@Persons
@UBO
@INPI
BARTOLI René
DoB: 1955-04-30
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de la Procession 8300 Rethel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6894615 757803689 @Company
@Persons
@UBO
@INPI
BARTOLI René Jean-Marie Daniel Philippe
DoB: 1955-04-30
PoB: 02722 02 Soissons
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
chemin de la Procession 8300 Rethel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7292601 503705295 @Company
@Persons
@UBO
@INPI
BARTOLI René Jean-Marie Daniel
DoB: 1955-04-30
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Procession 8300 Rethel France
12908261 519963490 @Company
@Persons
@UBO
@INPI
BARTOLI René Jean Marie Daniel
DoB: 1955-04-30
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Procession 8300 Rethel France yes
@Cadastre
@Geotag
12908262 519963490 @Company
@Persons
@UBO
@INPI
BARTOLI René Jean Marie Daniel
DoB: 1955-04-30
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
chemin de la Procession 8300 Rethel France yes
@Cadastre
@Geotag
12915994 499055291 @Company
@Persons
@UBO
@INPI
BARTOLI René Jean Marie Daniel
DoB: 1955-04-30
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Procession 8300 Rethel France yes
@Cadastre
@Geotag
12915996 499055291 @Company
@Persons
@UBO
@INPI
BARTOLI René Jean Marie Daniel
DoB: 1955-04-30
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Procession 8300 Rethel France yes
@Cadastre
@Geotag
12916442 438060543 @Company
@Persons
@UBO
@INPI
BARTOLI René Jean Marie Daniel
DoB: 1955-04-30
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Procession 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12916443 438060543 @Company
@Persons
@UBO
@INPI
BARTOLI René Jean Marie Daniel
DoB: 1955-04-30
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
chemin de la Procession 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12919027 345299168 @Company
@Persons
@UBO
@INPI
BARTOLI René Jean-Marie Daniel Philippe
DoB: 1955-04-30
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Procession 8300 Rethel France yes
@Cadastre
@Geotag
12919028 345299168 @Company
@Persons
@UBO
@INPI
BARTOLI René Jean-Marie Daniel Philippe
DoB: 1955-04-30
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Procession 8300 Rethel France yes
@Cadastre
@Geotag
12925886 382463453 @Company
@Persons
@UBO
@INPI
BARTOLI René
DoB: 1955-04-30
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Procession 8300 Rethel France 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.