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 1955-05-06 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433348 439358383 @Company
@Persons
@UBO
@INPI
TO TANG Nguyet Henh
DoB: 1955-11-05
PoB: HAIPHONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Marcelin Berthelot 94500 Champigny-sur-Marne FRANCE
619585 403621626 @Company
@Persons
@UBO
@INPI
GODIN Philippe Bernard
DoB: 1955-09-30
PoB: SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Berthelot 60570 Andeville France
925490 378250526 @Company
@Persons
@UBO
@INPI
BERTHELOT Philippe Jean Claude
DoB: 1955-02-19
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue de la Damette 69540 Irigny France
934037 428942544 @Company
@Persons
@UBO
@INPI
BERTHELOT Philippe Jean Claude
DoB: 1955-02-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Damette 69540 Irigny France yes
@Cadastre
@Geotag
934038 428942544 @Company
@Persons
@UBO
@INPI
BERTHELOT Philippe Jean Claude
DoB: 1955-02-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Damette 69540 Irigny France yes
@Cadastre
@Geotag
936003 441376266 @Company
@Persons
@UBO
@INPI
BERTHELOT Philippe Jean Claude
DoB: 1955-02-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Damette 69540 Irigny France yes
@Cadastre
@Geotag
936004 441376266 @Company
@Persons
@UBO
@INPI
BERTHELOT Philippe Jean Claude
DoB: 1955-02-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Damette 69540 Irigny France yes
@Cadastre
@Geotag
943576 507432961 @Company
@Persons
@UBO
@INPI
MAZOUZ Omar
DoB: 1955-01-25
PoB: Boghari Algérie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Résidence"le Michel Ange" 200 Avenue Berthelot 69008 Lyon France
959726 828099630 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean Claude BERTHELOT Philippe
DoB: 1955-02-19
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue de la Damette 69540 Irigny France
1043247 818466021 @Company
@Persons
@UBO
@INPI
HAFIZ MAQSOOD TAHIR Chohan
DoB: 1955-04-11
PoB: SHAIKHUPURA PAKISTAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 Bis Rue Marcelin Berthelot 93120 La Courneuve FRANCE
1689060 828829721 @Company
@Persons
@UBO
@INPI
Les Petits Débrouillards Occitanie
DoB: 411775000
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 boulevard Berthelot 34000 Montpellier France
1689061 828829721 @Company
@Persons
@UBO
@INPI
Les Petits Débrouillards Occitanie
DoB: 411775000
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 boulevard Berthelot 34000 Montpellier France
2625954 440932523 @Company
@Persons
@UBO
@INPI
TARRAYRE Vincent
DoB: 1955-10-14
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue BERTHELOT 38200 Vienne France
2864003 523341956 @Company
@Persons
@UBO
@INPI
FOUCHARD Patrick Robert André
DoB: 1955-01-21
PoB: ST AIGNAN LE JAILLARD France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 rue Marcellin Berthelot 45400 Fleury-les-Aubrais France
2864004 523341956 @Company
@Persons
@UBO
@INPI
FOUCHARD Patrick Robert André
DoB: 1955-01-21
PoB: ST AIGNAN LE JAILLARD France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 rue Marcellin Berthelot 45400 Fleury-les-Aubrais France
5011043 394979553 @Company
@Persons
@UBO
@INPI
ORSET-PRELET Gilles
DoB: 1955-06-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
103 Avenue Berthelot 69007 Lyon France
5022255 339788838 @Company
@Persons
@UBO
@INPI
13 BIS
DoB: 485002893
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
13 Avenue Berthelot 69007 Lyon France yes
@Cadastre
@Geotag
5048273 799541008 @Company
@Persons
@UBO
@INPI
DA SILVA CERQUEIRA Artur
DoB: 1955-06-29
PoB: Porto Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Avenue Marcelin Berthelot 69520 Grigny France
6641450 484857594 @Company
@Persons
@UBO
@INPI
RICATEAU PEROU Claudie Christiane Bernadette
DoB: 1955-11-15
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Marcellin Berthelot 86100 Châtellerault FRANCE
6691965 489660464 @Company
@Persons
@UBO
@INPI
LAVILLE BERTHELOT Josiane
DoB: 1955-06-28
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA FONDERIE MESLIN 22400 Lamballe FRANCE
6691966 489660464 @Company
@Persons
@UBO
@INPI
LAVILLE BERTHELOT Josiane
DoB: 1955-06-28
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA FONDERIE MESLIN 22400 Lamballe FRANCE
8344574 510677735 @Company
@Persons
@UBO
@INPI
HEKA PARTICIPATIONS
DoB: 430212951
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
320 Avenue Berthelot 69008 Lyon FRANCE
8344800 510679558 @Company
@Persons
@UBO
@INPI
HEKA PARTICIPATIONS
DoB: 430212951
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
320 Avenue Berthelot 69008 Lyon FRANCE
8654037 491908711 @Company
@Persons
@UBO
@INPI
BERTHELOT Marc
DoB: 1955-06-20
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Gare Saint Porchaire 79300 Bressuire FRANCE
8677081 809759988 @Company
@Persons
@UBO
@INPI
BERTHELOT Marc
DoB: 1955-06-20
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Gare 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
8677082 809759988 @Company
@Persons
@UBO
@INPI
BERTHELOT Marc
DoB: 1955-06-20
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Gare 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
8719050 402506802 @Company
@Persons
@UBO
@INPI
SAFER AUVERGNE
DoB: 863200176
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
63 BD. BERTHELOT 63000 CLERMONT-FERRAND FRANCE
10684607 488230079 @Company
@Persons
@UBO
@INPI
BERTHELOT Gerard, Roger, Marcel
DoB: 1955-05-06
PoB: 10297 PONT STE MARIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 CHEMIN DE ST PHAL 10190 BUCEY EN OTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11310290 798160578 @Company
@Persons
@UBO
@INPI
MONTS JURA AUTOCARS
DoB: 344148515
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue Berthelot 25000 Besançon France
11912657 793364613 @Company
@Persons
@UBO
@INPI
MATELLY Marc
DoB: 1955-12-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
320 Chemin de Ste Marthe 2 rue Berthelot 13014 Marseille FRANCE
12216296 353492911 @Company
@Persons
@UBO
@INPI
PLAGNOL Laurent
DoB: 1955-06-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marcellin Berthelot 92130 Issy-les-Moulineaux FRANCE
12253354 414297044 @Company
@Persons
@UBO
@INPI
PLAGNOL Laurent Maurice Marie
DoB: 1955-06-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue MARCELIN BERTHELOT 92130 Issy-les-Moulineaux FRANCE
12253355 414297044 @Company
@Persons
@UBO
@INPI
PLAGNOL Laurent Maurice Marie
DoB: 1955-06-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue MARCELIN BERTHELOT 92130 Issy-les-Moulineaux FRANCE
12367007 420556714 @Company
@Persons
@UBO
@INPI
PLAGNOL Laurent
DoB: 1955-06-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marcelin Berthelot 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13162527 353994726 @Company
@Persons
@UBO
@INPI
LERMYTE BERTHELOT Marie-France
DoB: 1955-10-06
PoB: 62846 VERMELLES (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue du Prieure 77340 Pontault-Combault 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.