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 1947-06-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
4517077 449339654 @Company
@Persons
@UBO
@INPI
BERTHELOT THIERRY Solange, Andree, Marie, Therese
DoB: 1947-10-01
PoB: 22155 LA MOTTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE GLAYE LA PRENESSAYE 22210 PLEMET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5168575 508167616 @Company
@Persons
@UBO
@INPI
ROQUET Daniel
DoB: 1947-06-08
PoB: 59118 Busigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Marcelin Berthelot 59157 Beauvois-en-Cambrésis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5168576 508167616 @Company
@Persons
@UBO
@INPI
ROQUET Daniel
DoB: 1947-06-08
PoB: 59118 Busigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Marcelin Berthelot 59157 Beauvois-en-Cambrésis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5171443 499323707 @Company
@Persons
@UBO
@INPI
ROQUET Daniel
DoB: 1947-06-08
PoB: 59118 BUSIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MARCELIN BERTHELOT 59157 BEAUVOIS EN CAMBRESIS FRANCE yes
@Cadastre
@Geotag
5171444 499323707 @Company
@Persons
@UBO
@INPI
ROQUET Daniel
DoB: 1947-06-08
PoB: 59118 BUSIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE MARCELIN BERTHELOT 59157 BEAUVOIS EN CAMBRESIS FRANCE yes
@Cadastre
@Geotag
5309047 381512326 @Company
@Persons
@UBO
@INPI
BERTHELOT Pierre
DoB: 1947-01-18
PoB: Lisieux (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des Bouchers 14400 Bayeux FRANCE
5549537 343371902 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean-Pierre
DoB: 1947-06-10
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 route de Charmousse 79260 François France
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
12252791 538890336 @Company
@Persons
@UBO
@INPI
MUDJEREDIAN SEFERIAN Marie Jeanne
DoB: 1947-06-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Marcelin Berthelot 92700 Colombes FRANCE
12288972 509643763 @Company
@Persons
@UBO
@INPI
MUDJEREDIAN SEFERIAN Marie-Jeanne
DoB: 1947-06-26
PoB: 13001 Aix-en-Provence CEDEX 2 (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Marcelin Berthelot 92700 Colombes FRANCE
12308677 500791710 @Company
@Persons
@UBO
@INPI
MUDJEREDIAN Marie Jeanne
DoB: 1947-06-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Marcelin berthelot 92700 Colombes FRANCE
12316429 798218194 @Company
@Persons
@UBO
@INPI
MUDJEREDIAN SEFERIAN Marie-Jeanne
DoB: 1947-06-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Marcelin Berthelot 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12376290 533993077 @Company
@Persons
@UBO
@INPI
MUDJEREDIAN SEFERIAN Marie Jeanne
DoB: 1947-06-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Marcelin Berthelot 92700 Colombes FRANCE
12379179 452161300 @Company
@Persons
@UBO
@INPI
BERTHELOT THOMAS Josiane
DoB: 1947-06-01
PoB: 71215 Gergy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 Rue DE LA SOURCE 92000 Nanterre FRANCE
12408395 802771303 @Company
@Persons
@UBO
@INPI
BERTHELOT THOMAS Josiane, Maryse
DoB: 1947-06-01
PoB: 71215 Gergy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 Rue DE LA SOURCE 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12408396 802771303 @Company
@Persons
@UBO
@INPI
BERTHELOT THOMAS Josiane, Maryse
DoB: 1947-06-01
PoB: 71215 Gergy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Rue DE LA SOURCE 92000 Nanterre 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.