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 325941888 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8350911 325941888 @Company
@Persons
@UBO
@INPI
BERTHELOT PONSON Pascale Claude Marie
DoB: 1967-03-27
PoB: FRIEDRICHSHAFEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard de Carelle 13540 Puyricard FRANCE
8350912 325941888 @Company
@Persons
@UBO
@INPI
BERTHELOT PONSON Pascale Claude Marie
DoB: 1967-03-27
PoB: FRIEDRICHSHAFEN ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Boulevard de Carelle 13540 Puyricard FRANCE
8350913 325941888 @Company
@Persons
@UBO
@INPI
BERTHELOT Louis Gauthier
DoB: 2003-02-25
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15/19 Rue du Pontias 26110 Nyons FRANCE
8350914 325941888 @Company
@Persons
@UBO
@INPI
BERTHELOT François Charles André
DoB: 1975-06-14
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 Chaussée de l'Etang 94160 Saint-Mandé FRANCE
8350915 325941888 @Company
@Persons
@UBO
@INPI
BERTHELOT MAUREL Anne Martine Marie
DoB: 1968-05-25
PoB: FRIEDRICHSHAFEN ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 Rue du Berceau 13010 Marseille FRANCE
8350916 325941888 @Company
@Persons
@UBO
@INPI
BERTHELOT André Germain Marie
DoB: 1946-03-18
PoB: WANGEN ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place Verdun 84110 Sablet FRANCE
8350917 325941888 @Company
@Persons
@UBO
@INPI
BERTHELOT Jacques François Marie
DoB: 1939-12-16
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Avenue de Gravelle 94220 Charenton-le-Pont FRANCE
8350918 325941888 @Company
@Persons
@UBO
@INPI
BERTHELOT Gérard Jean Marie
DoB: 1941-01-12
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 Avenue de la Touloubre 13540 Puyricard FRANCE
8350919 325941888 @Company
@Persons
@UBO
@INPI
BERTHELOT Philippe André Marie
DoB: 1971-04-06
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Avenue Secretan 75019 Paris FRANCE
8350920 325941888 @Company
@Persons
@UBO
@INPI
BERTHELOT Stéphane Didier Jacques
DoB: 1977-11-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247 Avenue Daumesnil 75012 Paris 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.