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 1954-12-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429183 411973738 @Company
@Persons
@UBO
@INPI		 BLANCHET Philippe
DoB: 1954-09-12
PoB: 84129 Sorgues (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 Rue BERTHELOT 94200 Ivry-sur-Seine FRANCE
598279 831878707 @Company
@Persons
@UBO
@INPI		 BERTHELOT Loïc
DoB: 1954-12-11
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 10 Rue du 13 Juin 1944 35137 Bédée 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
8873731 316263508 @Company
@Persons
@UBO
@INPI		 BERTHELOT Francis Emile Louis
DoB: 1954-11-12
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Clé des Champs 35133 Saint-Germain-en-Coglès FRANCE yes
@Cadastre
@Geotag
8945195 729200576 @Company
@Persons
@UBO
@INPI		 BERTHELOT Francis Emile Louis
DoB: 1954-11-12
PoB: 35115 Fougères
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 la Clé des Champs 35133 Saint-Germain-en-Coglès FRANCE
9947807 403466667 @Company
@Persons
@UBO
@INPI		 BERTHELOT Gérard
DoB: 1954-09-23
PoB: PARIS (14EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 RUE DE LA VILLE AU DENIS BOUGUENAIS 44340 FRANCE
9953674 813333499 @Company
@Persons
@UBO
@INPI		 CHAUVIN Lionel
DoB: 1954-09-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 14 rue Marcellin Berthelot 49000 Angers 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
14114915 393645346 @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

 

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.