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 BERTHELOT 1947-03-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
985010 487643363 @Company
@Persons
@UBO
@INPI
WOLFF Patrick
DoB: 1947-02-10
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 boulevard Berthelot 63400 Chamalières FRANCE
1649658 411912207 @Company
@Persons
@UBO
@INPI
VASSE Albert
DoB: 1947-07-15
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue BERTHELOT 95330 Domont FRANCE
2006174 819063363 @Company
@Persons
@UBO
@INPI
Berthelot Louis
DoB: 1947-10-04
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Bridaine 75017 Paris France
2006175 819063363 @Company
@Persons
@UBO
@INPI
Berthelot Louis
DoB: 1947-10-04
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Bridaine 75017 Paris France
4791073 451481667 @Company
@Persons
@UBO
@INPI
NAITYCHIA Jacques René
DoB: 1947-03-13
PoB: 75112 PARIS 12 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue Berthelot 77400 Pomponne FRANCE
5246962 442914107 @Company
@Persons
@UBO
@INPI
WOLFF Patrick
DoB: 1947-02-10
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 BD. BERTHELOT 63400 CHAMALIERES FRANCE
5832433 818969057 @Company
@Persons
@UBO
@INPI
CARDOT Nicole Andrée Marie Thérèse
DoB: 1947-02-17
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Marcelin Berthelot 38100 Grenoble France yes
@Cadastre
@Geotag
5832434 818969057 @Company
@Persons
@UBO
@INPI
CARDOT Nicole Andrée Marie Thérèse
DoB: 1947-02-17
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Marcelin Berthelot 38100 Grenoble France yes
@Cadastre
@Geotag
5986033 481076149 @Company
@Persons
@UBO
@INPI
BERTHELOT Claude Marcel
DoB: 1947-03-17
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Duguesclin 44000 Nantes France yes
@Cadastre
@Geotag
5986034 481076149 @Company
@Persons
@UBO
@INPI
BERTHELOT Claude Marcel
DoB: 1947-03-17
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Duguesclin 44000 Nantes France yes
@Cadastre
@Geotag
6467438 523763084 @Company
@Persons
@UBO
@INPI
RODRIGUES DE BARROS LIMA Jorge
DoB: 1947-05-03
PoB: Arcos de Valdevez PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue Marcelin Berthelot 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7321217 333913143 @Company
@Persons
@UBO
@INPI
WOLFF Patrick
DoB: 1947-02-10
PoB: Chamalières (63)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 boulevard Berthelot 63400 Chamalières FRANCE
8474771 477699409 @Company
@Persons
@UBO
@INPI
PIERREL SAIGAUD Renée Danièle
DoB: 1947-03-10
PoB: LA TESTE DE BUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Marcelin Berthelot 33110 Le Bouscat France
8702737 479908949 @Company
@Persons
@UBO
@INPI
WOLFF Patrick
DoB: 1947-02-10
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 BOULEVARD BERTHELOT 63400 CHAMALIERES FRANCE
8758205 453223620 @Company
@Persons
@UBO
@INPI
OUBRIER Georges
DoB: 1947-04-26
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Contrôleur des comptes suppléant
@OCCRP Alef
@WC
19 BOULEVARD BERTHELOT 63400 CHAMALIERES FRANCE
8925063 822843108 @Company
@Persons
@UBO
@INPI
BERTHELOT Pierre
DoB: 1947-11-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Avenue Charles Tillon 35000 Rennes FRANCE
8982103 478426604 @Company
@Persons
@UBO
@INPI
BERTHELOT Pierre
DoB: 1947-11-19
PoB: 35238 Rennes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Professeur Jean Pecker 35000 Rennes FRANCE
10660937 493675102 @Company
@Persons
@UBO
@INPI
BOURGEOIS GUYON Angele Marie Blanche
DoB: 1947-05-03
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE MARCELLIN BERTHELOT 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10866488 479799371 @Company
@Persons
@UBO
@INPI
GARAY LOPEZ DE ULLIVARRI MUNOZ Marta
DoB: 1947-01-19
PoB: DORDONIZ ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B RUE MARCELLIN BERTHELOT 69120 VAULX EN VELIN FRANCE yes
@Cadastre
@Geotag
11471784 421620998 @Company
@Persons
@UBO
@INPI
BERTHELOT Fabien Marie Michel
DoB: 1947-03-04
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 RUE MICHEL SIMON 73000 CHAMBERY 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.