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 1966-10-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2631479 483325684 @Company
@Persons
@UBO
@INPI
BARTHELEMY Laurent
DoB: 1966-10-01
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Bois Vieux 26400 Eurre France
3722304 800246787 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thierry, Marcel
DoB: 1966-07-19
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
877 route de Mézoargues CD 81 13150 Boulbon FRANCE
5425856 493063135 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bernard
DoB: 1966-10-07
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
720 AVENUE MARCEL GUERRET 82000 MONTAUBAN FRANCE
5425857 493063135 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bernard
DoB: 1966-10-07
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
720 AVENUE MARCEL GUERRET 82000 MONTAUBAN FRANCE
5449588 802516138 @Company
@Persons
@UBO
@INPI
BARTHELEMY Bernard
DoB: 1966-10-07
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
720 rue Marcel Guerret 82000 Montauban FRANCE
6921504 800821159 @Company
@Persons
@UBO
@INPI
BARTHELEMY Isabelle Madeleine Andrée
DoB: 1966-10-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Colbert 51500 Taissy FRANCE
6921505 800821159 @Company
@Persons
@UBO
@INPI
BARTHELEMY Isabelle Madeleine Andrée
DoB: 1966-10-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Colbert 51500 Taissy FRANCE
10032157 432217909 @Company
@Persons
@UBO
@INPI
LE GACQUE Yan Denis
DoB: 1966-03-07
PoB: 93049 NEUILLY PLAISANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE SAINT BARTHELEMY MEUCON 56890 SAINT AVE FRANCE yes
@Cadastre
@Geotag
15804773 848222394 @Company
@Persons
@UBO
@INPI
Barthelemy Malgouyres Odile
DoB: 1966-10-07
PoB: 84007 AVIGNON (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
390 route de Carpentras Le Pontet Pontet 84130 LE PONTET France
15921941 807460902 @Company
@Persons
@UBO
@INPI
VASSEUR BARTHELEMY Nathalie Charline Simone
DoB: 1966-10-04
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Gros 42440 Noirétable France
15921942 807460902 @Company
@Persons
@UBO
@INPI
VASSEUR BARTHELEMY Nathalie Charline Simone
DoB: 1966-10-04
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Gros 42440 Noirétable 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.