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 1954-02-02 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1889062 379357882 @Company
@Persons
@UBO
@INPI
BERTHELOT THIERRY CLAUDE
DoB: 1954-04-26
PoB: ISSY LES MOULINEAUX (92)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 square A Frank Guyancourt 78180 MONTIGNY LE BRETONNEUX France
2052865 808070114 @Company
@Persons
@UBO
@INPI
Berthelot Dominique
DoB: 1954-08-02
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Raynouard 75016 Paris France
4801970 384018313 @Company
@Persons
@UBO
@INPI
ARDIOT Dominique Robert Andre
DoB: 1954-07-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée BERTHELOT 94510 La Queue-en-Brie FRANCE
5104417 484839808 @Company
@Persons
@UBO
@INPI
BOGDANEZ Patrick
DoB: 1954-02-23
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Berthelot 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5732477 523136489 @Company
@Persons
@UBO
@INPI
BERTHELOT Dominique
DoB: 1954-08-02
PoB: 85194 LES SABLES D OLONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Lyautey 75016 Paris 16 FRANCE
6664166 495060188 @Company
@Persons
@UBO
@INPI
PEROU Yves Alain Guy
DoB: 1954-02-12
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Marcelin Berthelot 86100 Châtellerault FRANCE
6664167 495060188 @Company
@Persons
@UBO
@INPI
PEROU Yves Alain Guy
DoB: 1954-02-12
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Marcelin Berthelot 86100 Châtellerault FRANCE
6710273 487825242 @Company
@Persons
@UBO
@INPI
COLIN Jacques
DoB: 1954-05-14
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Charles Berthelot 29200 BREST FRANCE yes
@Cadastre
@Geotag
6710274 487825242 @Company
@Persons
@UBO
@INPI
COLIN Jacques
DoB: 1954-05-14
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Charles Berthelot 29200 BREST FRANCE yes
@Cadastre
@Geotag
7379043 402857429 @Company
@Persons
@UBO
@INPI
TEBOUL Alain
DoB: 1954-03-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 BD. BERTHELOT 34000 MONTPELLIER FRANCE
7379044 402857429 @Company
@Persons
@UBO
@INPI
TEBOUL Alain
DoB: 1954-03-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 BD. BERTHELOT 34000 MONTPELLIER FRANCE
7804413 478062235 @Company
@Persons
@UBO
@INPI
JOUANNE JOUANNE-SCHMIT Martine
DoB: 1954-02-07
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue Berthelot 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8179485 421787631 @Company
@Persons
@UBO
@INPI
CROUZATIER Yves
DoB: 1954-09-28
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue BERTHELOT 31270 Cugnaux France
9377275 337984769 @Company
@Persons
@UBO
@INPI
BERTHELOT Anne-Marie
DoB: 1954-08-09
PoB: DOUARNENEZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Quimperlé 29360 Clohars-Carnoët FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9377276 337984769 @Company
@Persons
@UBO
@INPI
BERTHELOT Anne-Marie
DoB: 1954-08-09
PoB: DOUARNENEZ
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Quimperlé 29360 Clohars-Carnoët FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9384440 331099721 @Company
@Persons
@UBO
@INPI
BERTHELOT Anne-Marie
DoB: 1954-08-09
PoB: DOUARNENEZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue DE QUIMPERLE 29360 Clohars-Carnoët FRANCE
9384441 331099721 @Company
@Persons
@UBO
@INPI
BERTHELOT Anne-Marie
DoB: 1954-08-09
PoB: DOUARNENEZ
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue DE QUIMPERLE 29360 Clohars-Carnoët FRANCE
9705774 811279496 @Company
@Persons
@UBO
@INPI
BAUMAL Alain, Charles, André, Richard
DoB: 1954-02-02
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28B rue Marcelin Berthelot 56100 Lorient FRANCE
12262177 812824860 @Company
@Persons
@UBO
@INPI
AKCELI HOTIER Lara
DoB: 1954-02-25
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Berthelot 69630 Chaponost FRANCE yes
@Cadastre
@Geotag
12262178 812824860 @Company
@Persons
@UBO
@INPI
AKCELI HOTIER Lara
DoB: 1954-02-25
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Berthelot 69630 Chaponost FRANCE yes
@Cadastre
@Geotag
12575575 393077672 @Company
@Persons
@UBO
@INPI
BERTHELOT GENET Maryvonne, Arlette
DoB: 1954-08-15
PoB: 76164 RIVES-EN-SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CAVEE SAINT CLAIR 76490 CAUDEBEC EN CAUX FRANCE yes
@Cadastre
@Geotag
13718483 411277254 @Company
@Persons
@UBO
@INPI
BERTHELOT BORDAGE Chantal Martine
DoB: 1954-02-02
PoB: PREPORCHE (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gros Raisin 97228 Sainte-Luce France
13723912 432240760 @Company
@Persons
@UBO
@INPI
BERTHELOT BORDAGE Chantal Martine
DoB: 1954-02-02
PoB: PREPORCHE 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne des Peres 97228 Sainte-Luce France
13737204 487896631 @Company
@Persons
@UBO
@INPI
BERTHELOT Chantal, Martine
DoB: 1954-02-02
PoB: 58219 Préporché (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de l'Impératrice Joséphine Res la Pagerie Appt C 24 Trois-Ilets 97229 LES TROIS ILETS France
13770190 538619321 @Company
@Persons
@UBO
@INPI
BERTHELOT CHANTAL Martine née le 02/02/1954 à PREPOCHE (58) de Nationalité Française, Divorcée, demeurant N° 48 Gros Raisin 97228 SAINTE LUCE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13770191 538619321 @Company
@Persons
@UBO
@INPI
BERTHELOT CHANTAL Martine née le 02/02/1954 à PREPOCHE (58) de Nationalité Française, Divorcée, demeurant N° 48 Gros Raisin 97228 SAINTE LUCE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13787582 808243406 @Company
@Persons
@UBO
@INPI
BERTHELOT Chantal, Martine
DoB: 1954-02-02
PoB: 58219 Préporché (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence la Pagerie Appt C 24 Aenue de l'Impératrice 97229 Les trois îlets France yes
@Cadastre
@Geotag
13787583 808243406 @Company
@Persons
@UBO
@INPI
BERTHELOT Chantal, Martine
DoB: 1954-02-02
PoB: 58219 Préporché (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence la Pagerie Appt C 24 Aenue de l'Impératrice 97229 Les trois îlets France yes
@Cadastre
@Geotag
13809963 832853600 @Company
@Persons
@UBO
@INPI
BERTHELOT Chantal, Martine
DoB: 1954-02-02
PoB: 58219 Préporché (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bât C24 Res la Pagerie 97229 Les trois îlets France yes
@Cadastre
@Geotag
13809964 832853600 @Company
@Persons
@UBO
@INPI
BERTHELOT Chantal, Martine
DoB: 1954-02-02
PoB: 58219 Préporché (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bât C24 Res la Pagerie 97229 Les trois îlets France yes
@Cadastre
@Geotag
13932065 510784721 @Company
@Persons
@UBO
@INPI
BERTHELOT Chantal, Martine
DoB: 1954-02-02
PoB: 58219 Préporché (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 A Lotissement GROS RAISIN 97228 Sainte-Luce France
14114676 390369734 @Company
@Persons
@UBO
@INPI
GESTION FINANCIERE ET IMMOBILIERE - GFI
DoB: 401170428
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marcelin Berthelot 89000 Auxerre France
15642260 389835562 @Company
@Persons
@UBO
@INPI
Berthelot Bos Martine
DoB: 1954-02-10
PoB: 85153 Mouchamps (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Plessis 2 chemin du ruisseau 85640 Mouchamps France
16069865 811279496 @Company
@Persons
@UBO
@INPI
BAUMAL Alain Charles André Richard
DoB: 1954-02-02
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 B Rue Marcelin Berthelot 56100 Lorient 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.