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 302938097 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5039977 302938097 @Company
@Persons
@UBO
@INPI
THEVENET Philippe
DoB: 1953-09-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue d'Ancy 60950 Ver-sur-Launette France yes
@Cadastre
@Geotag
5039978 302938097 @Company
@Persons
@UBO
@INPI
THEVENET Philippe
DoB: 1953-09-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue d'Ancy 60950 Ver-sur-Launette France yes
@Cadastre
@Geotag
5039979 302938097 @Company
@Persons
@UBO
@INPI
BERTHOLEY Jean Louis
DoB: 1956-01-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
257 Chemin de Fontanières 69350 La Mulatière France yes
@Cadastre
@Geotag
5039980 302938097 @Company
@Persons
@UBO
@INPI
BERTHOLEY Jean Louis
DoB: 1956-01-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 Chemin de Fontanières 69350 La Mulatière France yes
@Cadastre
@Geotag
5039981 302938097 @Company
@Persons
@UBO
@INPI
THEVENET Catherine
DoB: 1950-02-03
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Grande Rue 69600 Oullins France yes
@Cadastre
@Geotag
5039982 302938097 @Company
@Persons
@UBO
@INPI
THEVENET CLARK Bénédicte
DoB: 1951-10-27
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 HEAT STREET 6355 Mystic Ct Etats-Unis d'Amérique yes
@Cadastre
@Geotag
5039983 302938097 @Company
@Persons
@UBO
@INPI
THEVENET RIBEREAU GAYON Brigitte
DoB: 1960-05-10
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Carnot 60200 Compiègne France yes
@Cadastre
@Geotag
5039984 302938097 @Company
@Persons
@UBO
@INPI
THEVENET Isabelle
DoB: 1966-06-06
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5/8 ANGALAMAN KOIL STREET VENBAKEE RAPALAYAM 605001 Pondichery Inde yes
@Cadastre
@Geotag
5039985 302938097 @Company
@Persons
@UBO
@INPI
THEVENET PONSONNET Véronique
DoB: 1968-02-13
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Auguste Comte 69002 Lyon France yes
@Cadastre
@Geotag
5039986 302938097 @Company
@Persons
@UBO
@INPI
THEVENET SABOT Florence
DoB: 1971-02-11
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 LE PRE CHAZEAUX 69700 Chassagny France yes
@Cadastre
@Geotag
5039987 302938097 @Company
@Persons
@UBO
@INPI
BERTHOLEY GENETIER Martine
DoB: 1953-07-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue CHARLES SIMEANT 69310 Pierre-Bénite France yes
@Cadastre
@Geotag
5039988 302938097 @Company
@Persons
@UBO
@INPI
BERTHOLEY Pierre Olivier
DoB: 1958-01-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue ANTONIN PONCET 69740 Genas France yes
@Cadastre
@Geotag
5039989 302938097 @Company
@Persons
@UBO
@INPI
BERTHOLEY NOVEL Sophie
DoB: 1959-01-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue MARCEL PLASSE 69290 Craponne France yes
@Cadastre
@Geotag
5039990 302938097 @Company
@Persons
@UBO
@INPI
BERTHOLEY Patricia
DoB: 1962-02-15
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Massard 69740 Genas France yes
@Cadastre
@Geotag
5039991 302938097 @Company
@Persons
@UBO
@INPI
INDIVISION RENE BERTHOLEY
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
257 Chemin de Fontanières 69350 La Mulatière France yes
@Cadastre
@Geotag
16120328 302938097 @Company
@Persons
@UBO
@INPI
THEVENET Philippe
DoB: 1953-09-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Léon Radziwill La Floria 60950 Ermenonville France
16120329 302938097 @Company
@Persons
@UBO
@INPI
BERTHOLEY Pierre-Olivier Marie
DoB: 1958-01-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue ANTONIN PONCET 69740 Genas France
16120330 302938097 @Company
@Persons
@UBO
@INPI
THEVENET Philippe
DoB: 1953-09-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Léon Radziwill La Floria 60950 Ermenonville France
16120331 302938097 @Company
@Persons
@UBO
@INPI
BERTHOLEY Jean Louis
DoB: 1956-01-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 Chemin de Fontanières 69350 La Mulatière France
16120332 302938097 @Company
@Persons
@UBO
@INPI
THEVENET CLARK Bénédicte
DoB: 1951-10-27
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 HEAT STREET 6355 Mystic Ct Etats-Unis d'Amérique
16120333 302938097 @Company
@Persons
@UBO
@INPI
THEVENET RIBEREAU GAYON Brigitte
DoB: 1960-05-10
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Carnot 60200 Compiègne France
16120334 302938097 @Company
@Persons
@UBO
@INPI
THEVENET Isabelle
DoB: 1966-06-06
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5/8 ANGALAMAN KOIL STREET VENBAKEE RAPALAYAM 605001 Pondichery Inde
16120335 302938097 @Company
@Persons
@UBO
@INPI
THEVENET PONSONNET Véronique
DoB: 1968-02-13
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Auguste Comte 69002 Lyon France
16120336 302938097 @Company
@Persons
@UBO
@INPI
THEVENET SABOT Florence
DoB: 1971-02-11
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 LE PRE CHAZEAUX Chassagny 69700 Beauvallon France
16120337 302938097 @Company
@Persons
@UBO
@INPI
BERTHOLEY GENETIER Martine
DoB: 1953-07-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue CHARLES SIMEANT 69310 Pierre-Bénite France
16120338 302938097 @Company
@Persons
@UBO
@INPI
BERTHOLEY Pierre Olivier
DoB: 1958-01-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue ANTONIN PONCET 69740 Genas France
16120339 302938097 @Company
@Persons
@UBO
@INPI
BERTHOLEY NOVEL Sophie
DoB: 1959-01-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue MARCEL PLASSE 69290 Craponne France
16120340 302938097 @Company
@Persons
@UBO
@INPI
BERTHOLEY Patricia
DoB: 1962-02-15
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Massard 69740 Genas 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.