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 1948-05-06 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420665 340567411 @Company
@Persons
@UBO
@INPI
BASSET FRANCOISE, MARIE
DoB: 1948-03-12
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue MARCELIN BERTHELOT 94270 Le Kremlin-Bicêtre FRANCE
432798 434940029 @Company
@Persons
@UBO
@INPI
PABOUDJIAN David
DoB: 1948-11-30
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue Marcelin Berthelot 94140 Alfortville FRANCE
446064 528977655 @Company
@Persons
@UBO
@INPI
GAULTIER Gérard Jean Louis
DoB: 1948-01-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis Rue Berthelot 94880 Noiseau FRANCE yes
@Cadastre
@Geotag
446065 528977655 @Company
@Persons
@UBO
@INPI
GAULTIER Gérard Jean Louis
DoB: 1948-01-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis Rue Berthelot 94880 Noiseau FRANCE yes
@Cadastre
@Geotag
446066 528977655 @Company
@Persons
@UBO
@INPI
BENOIST GAULTIER Sylviane Denise Thérèse
DoB: 1948-06-18
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis Rue Berthelot 94880 Noiseau FRANCE yes
@Cadastre
@Geotag
460071 819193988 @Company
@Persons
@UBO
@INPI
ALVES JORDAO Manuel
DoB: 1948-08-25
PoB: LOURICAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Marcelin Berthelot 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
503942 654801422 @Company
@Persons
@UBO
@INPI
MEGESSIER Pierre André
DoB: 1948-08-12
PoB: 37122 Joué-lès-Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Marcelin Berthelot 37300 Joué-lès-Tours France
1175613 488789421 @Company
@Persons
@UBO
@INPI
CHALLAL Sammy
DoB: 1948-03-05
PoB: Birkadem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Marcelin Berthelot 93700 Drancy FRANCE
1219115 429511991 @Company
@Persons
@UBO
@INPI
CHAUDHRY Saeed Sarwar
DoB: 1948-05-04
PoB: OKARA PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue MARCELIN BERTHELOT 93120 La Courneuve FRANCE
1636367 331966069 @Company
@Persons
@UBO
@INPI
CHAUDHRY Saeed Sarwar
DoB: 1948-05-04
PoB: OKARA PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Marcellin Berthelot 93120 La Courneuve FRANCE
2725599 444394647 @Company
@Persons
@UBO
@INPI
BARTRONS TENA Claudine
DoB: 1948-06-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Marcellin Berthelot 34500 Béziers FRANCE
2789468 417705522 @Company
@Persons
@UBO
@INPI
SINTES Bernard
DoB: 1948-02-11
PoB: Saint-Eugène ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue Berthelot 11210 Port-la-Nouvelle FRANCE yes
@Cadastre
@Geotag
2789469 417705522 @Company
@Persons
@UBO
@INPI
SINTES Bernard
DoB: 1948-02-11
PoB: Saint-Eugène ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 rue Berthelot 11210 Port-la-Nouvelle FRANCE yes
@Cadastre
@Geotag
3530383 379705254 @Company
@Persons
@UBO
@INPI
BERTHELOT FRANCIS
DoB: 1948-07-04
PoB: PARIS 18EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA DABY 83330 LE BEAUSSET 0 FRANCE
4095384 442207288 @Company
@Persons
@UBO
@INPI
POEZAC'H AUTISSIER Yannick Nadia
DoB: 1948-03-20
PoB: 79271 Saint-Marc-la-Lande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Marcelin Berthelot 91600 Savigny-sur-Orge FRANCE
4119475 808169916 @Company
@Persons
@UBO
@INPI
PABOUDJIAN David Léon
DoB: 1948-11-30
PoB: 94069 SAINT MAURICE (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 Rue Marcelin Berthelot 94140 Alfortville FRANCE
4641921 421722513 @Company
@Persons
@UBO
@INPI
GENNA Antoine
DoB: 1948-11-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue BERTHELOT 77400 Thorigny-sur-Marne FRANCE
5567935 804080125 @Company
@Persons
@UBO
@INPI
MILLET BERTHELOT Line-Chantal
DoB: 1948-07-06
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 bis rue Lecuirot 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6534324 327059390 @Company
@Persons
@UBO
@INPI
BARRAUD MENARD Claire
DoB: 1948-05-23
PoB: Saint-Sulpice-et-Cameyrac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Marcelin Berthelot 11000 Carcassonne FRANCE
7645211 825293517 @Company
@Persons
@UBO
@INPI
BERTHELOT Solange
DoB: 1948-05-06
PoB: 92012 Boulogne Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Chenets 10370 Villenauxe la Grande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7800016 480569573 @Company
@Persons
@UBO
@INPI
BARBOT FOURNIER Monique
DoB: 1948-06-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue MARCELIN BERTHELOT 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7800473 450537196 @Company
@Persons
@UBO
@INPI
BARBOT FOURNIER Monique
DoB: 1948-06-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue MARCELIN BERTHELOT 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7969431 809951429 @Company
@Persons
@UBO
@INPI
BARBOT FOURNIER Monique Elisabeth
DoB: 1948-06-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Marcelin Berthelot CHATOU 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7969432 809951429 @Company
@Persons
@UBO
@INPI
BARBOT FOURNIER Monique Elisabeth
DoB: 1948-06-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Marcelin Berthelot CHATOU 78400 Chatou FRANCE yes
@Cadastre
@Geotag
8713962 419601489 @Company
@Persons
@UBO
@INPI
YOL Jean Louis
DoB: 1948-04-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
63 BD. BERTHELOT 63000 CLERMONT-FERRAND FRANCE
10044156 811477645 @Company
@Persons
@UBO
@INPI
GAUTHIER VANDOORN Liliane, Andrée, Marcelle
DoB: 1948-10-06
PoB: 62620 Norrent-fontes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Marcellin Berthelot 53500 Ernée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12269409 340128073 @Company
@Persons
@UBO
@INPI
BATI-STRUCTURE B.S.
DoB: 334613106
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue VERDIER ANGLE 34 RUE MARCELIN BERTHELOT 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12296684 348267873 @Company
@Persons
@UBO
@INPI
BATI-STRUCTURE B S
DoB: 334613106
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue VERDIER ANGLE 34 RUE MARCELIN BERTHELOT 92120 Montrouge FRANCE
12330296 441072402 @Company
@Persons
@UBO
@INPI
SOCIETE BATI-STRUCTURE
DoB: 334613106
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 Avenue VERDIER (ANGLE34,RUE MARCELIN BERTHELOT) 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12340043 347633265 @Company
@Persons
@UBO
@INPI
BATI-STRUCTURE B.S.
DoB: 334613106
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue VERDIER ANGLE 34 RUE MARCELIN BERTHELOT 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12381753 344806328 @Company
@Persons
@UBO
@INPI
BATI-STRUCTURE B.S. SARL
DoB: 334613106
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue VERDIER -ANGLE 34 RUE MARCELIN BERTHELOT 92120 Montrouge FRANCE
12417260 353798044 @Company
@Persons
@UBO
@INPI
BASSET FRANCOISE
DoB: 1948-03-12
PoB: 92 BOULOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue MARCELIN BERTHELOT 94270 Le Kremlin-Bicêtre FRANCE
12565026 439329384 @Company
@Persons
@UBO
@INPI
BERTHELOT ELIE Eveline, Marie, Renée
DoB: 1948-04-15
PoB: 49301 ST MACAIRE EN MAUGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 place du Général de Gaulle les Terrasses Saint-Ouen 76000 Rouen FRANCE
12577813 381025758 @Company
@Persons
@UBO
@INPI
BERTHELOT ELIE Eveline, Marie, Renée
DoB: 1948-04-15
PoB: 49301 ST MACAIRE EN MAUGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 place de l'Hôtel de Ville les Terrasses Saint-Ouen 76000 Rouen FRANCE
14604169 380492462 @Company
@Persons
@UBO
@INPI
BERTHELOT CRISTOFARI RAFFINI Armelle
DoB: 1948-03-31
PoB: TOULON (VAR)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ALL. DES PALMIERS - LES HAUTS DES COLLINES FURIANI 20600 FURIANI FRANCE
14604170 380492462 @Company
@Persons
@UBO
@INPI
BERTHELOT CRISTOFARI RAFFINI Armelle
DoB: 1948-03-31
PoB: TOULON (VAR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ALL. DES PALMIERS - LES HAUTS DES COLLINES FURIANI 20600 FURIANI 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.