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 1947-06-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
869942 414687087 @Company
@Persons
@UBO
@INPI
BERTHELOT Louis Charles François
DoB: 1947-10-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Bridaine 75017 Paris France yes
@Cadastre
@Geotag
869943 414687087 @Company
@Persons
@UBO
@INPI
BERTHELOT Louis Charles François
DoB: 1947-10-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Bridaine 75017 Paris France yes
@Cadastre
@Geotag
932387 419507678 @Company
@Persons
@UBO
@INPI
GRANDJEAN Pierre
DoB: 1947-10-29
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez M. Jacques GRANDJEAN 9 Rue Berthelot 69100 Villeurbanne France yes
@Cadastre
@Geotag
932388 419507678 @Company
@Persons
@UBO
@INPI
GRANDJEAN Pierre
DoB: 1947-10-29
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez M. Jacques GRANDJEAN 9 Rue Berthelot 69100 Villeurbanne France yes
@Cadastre
@Geotag
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
1862712 480259381 @Company
@Persons
@UBO
@INPI
BERTHELOT Louis Charles François
DoB: 1947-10-04
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14-16 rue des Lilas 75019 Paris France
4299353 823261714 @Company
@Persons
@UBO
@INPI
ROQUET Daniel Georges
DoB: 1947-06-08
PoB: 59118 Busigny (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marcelin Berthelot 59157 Beauvois-en-Cambrésis France yes
@Cadastre
@Geotag
4299354 823261714 @Company
@Persons
@UBO
@INPI
ROQUET Daniel Georges
DoB: 1947-06-08
PoB: 59118 Busigny (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Marcelin Berthelot 59157 Beauvois-en-Cambrésis 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
5174712 797749454 @Company
@Persons
@UBO
@INPI
ROQUET Daniel, Georges
DoB: 1947-06-08
PoB: 59118 Busigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marcelin Berthelot 59157 Beauvois-en-Cambrésis FRANCE
5174713 797749454 @Company
@Persons
@UBO
@INPI
ROQUET Daniel, Georges
DoB: 1947-06-08
PoB: 59118 Busigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Marcelin Berthelot 59157 Beauvois-en-Cambrésis FRANCE
5533451 307049015 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8645903 319139291 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean-Pierre Gaston
DoB: 1947-06-10
PoB: 79191 Niort
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
79 Route de Charmousse 79260 François FRANCE
8854215 802713271 @Company
@Persons
@UBO
@INPI
BERTHELOT Pierre
DoB: 1947-11-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Rennes 35235 Thorigné-Fouillard 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.