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 1950-10-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
732973 503789331 @Company
@Persons
@UBO
@INPI
CASACCI Jean-Alain Pierre
DoB: 1950-04-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis Avenue Marcelin Berthelot 38000 Grenoble France
1366833 492195342 @Company
@Persons
@UBO
@INPI
CORDONNIER Patrice, Marie, André
DoB: 1950-08-04
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Marcellin Berthelot 33140 Villenave d'Ornon FRANCE
2293987 477629307 @Company
@Persons
@UBO
@INPI
RASSIAL JEAN-JACQUES
DoB: 1950-12-10
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Marcelin Berthelot 78400 Chatou France
2438855 775674328 @Company
@Persons
@UBO
@INPI
PERRONY JEAN-PHILIPPE
DoB: 1950-04-13
PoB: CHAMALIERES (63)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 boulevard Berthelot 63000 Clermont-Ferrand France
2883795 797867983 @Company
@Persons
@UBO
@INPI
BERTHELOT Michel, Jean
DoB: 1950-01-25
PoB: 91345 LONGJUMEAU (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Rive du Bois 45340 Chambon-la-Forêt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883796 797867983 @Company
@Persons
@UBO
@INPI
BERTHELOT Michel, Jean
DoB: 1950-01-25
PoB: 91345 LONGJUMEAU (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Rive du Bois 45340 Chambon-la-Forêt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2946909 807020110 @Company
@Persons
@UBO
@INPI
PERRONY Jean-Philippe
DoB: 1950-04-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 boulevard Berthelot 63400 Chamalières FRANCE
2955246 514920081 @Company
@Persons
@UBO
@INPI
BESNARD Daniel
DoB: 1950-05-21
PoB: 28388 Thivars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Berthelot Goindreville 28630 Thivars FRANCE
3556883 403748080 @Company
@Persons
@UBO
@INPI
LAURENCE MARC
DoB: 1950-05-10
PoB: DIJON - 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue BERTHELOT 83160 La Valette FRANCE yes
@Cadastre
@Geotag
4724512 493032239 @Company
@Persons
@UBO
@INPI
LIEGE LAUNAIS Chantal Dominique
DoB: 1950-01-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Marcellin Berthelot 94140 Alfortville FRANCE
5314189 438543415 @Company
@Persons
@UBO
@INPI
RAPANAKIS Jean-Louis
DoB: 1950-10-14
PoB: 14686 Le Theil bocage 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Berthelot 14000 Caen FRANCE yes
@Cadastre
@Geotag
5324002 505275214 @Company
@Persons
@UBO
@INPI
LECOT Daniel Alain
DoB: 1950-10-14
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Pierre Berthelot 14000 Caen FRANCE
5617316 393129440 @Company
@Persons
@UBO
@INPI
JEAN BERTHELOT Marie-Françoise
DoB: 1950-10-27
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 SQUARE DU HAUT BLOSNE 35200 RENNES FRANCE yes
@Cadastre
@Geotag
5623586 316537448 @Company
@Persons
@UBO
@INPI
JEAN BERTHELOT Marie-Françoise
DoB: 1950-10-27
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 square du Haut Blosne 35000 Rennes FRANCE
6690336 417770872 @Company
@Persons
@UBO
@INPI
BROSOLO Renisio Luigi
DoB: 1950-10-30
PoB: SAN DANIELE DEL FRIULI (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE CHARLES BERTHELOT 29200 BREST FRANCE yes
@Cadastre
@Geotag
8475079 343223137 @Company
@Persons
@UBO
@INPI
PELLEGRINI Gilles
DoB: 1950-09-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Berthelot 94880 Noiseau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8645708 488132473 @Company
@Persons
@UBO
@INPI
PERIDY BERTHELOT Beatrice
DoB: 1950-07-11
PoB: 79049 Bressuire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue DU MERLUSSON 79270 Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
8728510 382253771 @Company
@Persons
@UBO
@INPI
PERRONY Jean Philippe
DoB: 1950-04-13
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 boulevard Berthelot Centre Beaulieu 63400 Chamalieres FRANCE
8760092 330026261 @Company
@Persons
@UBO
@INPI
PERONNY Jean-Philippe
DoB: 1950-05-13
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 boulevard Berthelot 63400 Chamalières FRANCE
8912750 319394557 @Company
@Persons
@UBO
@INPI
JEAN BERTHELOT Marie-Françoise
DoB: 1950-10-27
PoB: Laval
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Square du Haut Blosne 35200 Rennes FRANCE
9900219 340602333 @Company
@Persons
@UBO
@INPI
BERTHELOT Michel
DoB: 1950-03-07
PoB: 49294 Saint-Lambert-la-Potherie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Trois Moulins 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9900220 340602333 @Company
@Persons
@UBO
@INPI
BERTHELOT Michel
DoB: 1950-03-07
PoB: 49294 Saint-Lambert-la-Potherie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Trois Moulins 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10660936 493675102 @Company
@Persons
@UBO
@INPI
GUYON Christian Pierre
DoB: 1950-08-03
PoB: 10134 ECHEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE MARCELLIN BERTHELOT 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11217466 398283002 @Company
@Persons
@UBO
@INPI
BERTHELOT LUPPINO Brigitte
DoB: 1950-09-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Katiramona 10 rue de Brève 98835 Dumbea France yes
@Cadastre
@Geotag
11244643 497517334 @Company
@Persons
@UBO
@INPI
BERTHELOT NAUDE Marie-Paule Aline Blanche
DoB: 1950-10-04
PoB: 02297 Étrépilly (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Fernand Drouet 2310 Charly-sur-Marne France
13329502 514963792 @Company
@Persons
@UBO
@INPI
BERTHELOT NAUDE Marie-Paule
DoB: 1950-10-04
PoB: 02297 Etrépilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Fernand Drouet 2310 Charly 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.