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 1947-05-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352693 443777941 @Company
@Persons
@UBO
@INPI
VENDRYES Denis Bernard Emmanuel
DoB: 1947-07-31
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Berthelot 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
417855 317822567 @Company
@Persons
@UBO
@INPI
GUITTON-MUSCAT BERTHELOT Elisabeth
DoB: 1947-03-17
PoB: 38337 Rives-sur-Fure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Gambetta 94400 Vitry-sur-Seine FRANCE
515979 480784149 @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
15 rue du President Jean Pecker 35000 Rennes France
1547616 334557584 @Company
@Persons
@UBO
@INPI
DELAN Patrick
DoB: 1947-10-09
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue BERTHELOT 95570 Bouffémont FRANCE
1599854 381620301 @Company
@Persons
@UBO
@INPI
DELAN PATRICK
DoB: 1947-10-09
PoB: 75019 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue BERTHELOT 95570 Bouffémont 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
1659302 402635320 @Company
@Persons
@UBO
@INPI
VASSE ALBERT HENRI MARCEL
DoB: 1947-07-15
PoB: 95 MONTMORENCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue BERTHELOT 95330 Domont FRANCE
1679196 791604697 @Company
@Persons
@UBO
@INPI
Wolff Grégory
DoB: 1947-04-10
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue Berthelot 63400 Chamalières France
1765646 387860810 @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
15 rue du Professeur Jean Pecker 35042 Rennes CEDEX France
2028361 333845063 @Company
@Persons
@UBO
@INPI
BOCHEUX GENNA Evelyne
DoB: 1947-06-16
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Berthelot Thorigny 77400 THORIGNY SUR MARNE France yes
@Cadastre
@Geotag
2028362 333845063 @Company
@Persons
@UBO
@INPI
BOCHEUX GENNA Evelyne
DoB: 1947-06-16
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Berthelot Thorigny 77400 THORIGNY SUR MARNE France yes
@Cadastre
@Geotag
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
6241379 477889539 @Company
@Persons
@UBO
@INPI
VANHOVE PAEPEGAEY Anne-Marie Louise Jeanne Joséphine
DoB: 1947-11-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11C Rue Berthelot 77250 Veneux-les-Sablons FRANCE
8702880 745480129 @Company
@Persons
@UBO
@INPI
WOLFF Patrick
DoB: 1947-02-17
PoB: CHAMALIERES 63
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 BD. BERTHELOT 63401 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
13212111 303573844 @Company
@Persons
@UBO
@INPI
BERTHELOT JADOT Marie-Claude
DoB: 1947-05-15
PoB: CHATEAU THIERRY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 chemin des Baulnes la Chapelle Sur Crecy 77580 Crécy-la-Chapelle 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.