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 1962-12-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35066 810308593 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pascal Savino Claude
DoB: 1962-05-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Alouettes 69008 Lyon France
35068 810308593 @Company
@Persons
@UBO
@INPI
BARTHELEMY Pascal Savino Claude
DoB: 1962-05-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Alouettes 69008 Lyon France
1868690 449663251 @Company
@Persons
@UBO
@INPI
BUCKET LAURENCE
DoB: 1962-08-09
PoB: 27375 LOUVIERS (27) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
55 bis avenue Barthelemy Buxer 69005 Lyon France
2289925 431394816 @Company
@Persons
@UBO
@INPI
Barthelemy Antoine
DoB: 1962-12-22
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Godard Desmarets 77400 Dampmart France
3103895 508497401 @Company
@Persons
@UBO
@INPI
BARTHELEMY Claude Yvon
DoB: 1962-12-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Impasse Chante Merle 30100 Alès France
3147425 534104948 @Company
@Persons
@UBO
@INPI
BARTHELEMY Claude Yvon
DoB: 1962-12-22
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Impasse Chante Merle 30100 Alès France
4525950 478680721 @Company
@Persons
@UBO
@INPI
CORBEL Sylvie Jeanne Marie
DoB: 1962-03-30
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE BARTHELEMY POQUE 22000 ST BRIEUC FRANCE
5986684 799855416 @Company
@Persons
@UBO
@INPI
BARTHELEMY POIRIER Nadia Sylvie
DoB: 1962-02-22
PoB: 15187 Saint-Flour (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Ouchette 44000 Nantes France yes
@Cadastre
@Geotag
5986685 799855416 @Company
@Persons
@UBO
@INPI
BARTHELEMY POIRIER Nadia Sylvie
DoB: 1962-02-22
PoB: 15187 Saint-Flour (15) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Ouchette 44000 Nantes France yes
@Cadastre
@Geotag
6073961 809499627 @Company
@Persons
@UBO
@INPI
BARTHELEMY POIRIER Nadia
DoB: 1962-02-22
PoB: 15187 Saint-Flour (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Ouchette 44000 Nantes France
6073962 809499627 @Company
@Persons
@UBO
@INPI
BARTHELEMY POIRIER Nadia
DoB: 1962-02-22
PoB: 15187 Saint-Flour (15) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Ouchette 44000 Nantes France
10229893 443559778 @Company
@Persons
@UBO
@INPI
BARTHELEMY POIRIER Nadia Sylvie
DoB: 1962-02-22
PoB: Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue l'Ouchette 44000 Nantes France yes
@Cadastre
@Geotag
11871827 63803415 @Company
@Persons
@UBO
@INPI
BARTHELEMY Gerard
DoB: 1962-04-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
CHE DE PALAMA 13013 Marseille FRANCE
14627954 500222013 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jean-Marc
DoB: 1960-09-12
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue du 19 Mars 1962 9500 Mirepoix 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.