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 1956-01-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1155593 433203874 @Company
@Persons
@UBO
@INPI
ELOMARI Ahmed
DoB: 1956-01-01
PoB: AOUNOUT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue MARCELIN BERTHELOT 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1155594 433203874 @Company
@Persons
@UBO
@INPI
ELOMARI Ahmed
DoB: 1956-01-01
PoB: AOUNOUT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue MARCELIN BERTHELOT 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1181948 434850178 @Company
@Persons
@UBO
@INPI
ELOMARI Ahmed
DoB: 1956-01-01
PoB: BERKANE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marcellin Berthelot 93220 Gagny FRANCE
2608785 395244957 @Company
@Persons
@UBO
@INPI
POLO D'AMBROSIO Jean-Yves
DoB: 1956-01-28
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 E Avenue Berthelot 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3610932 751598186 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean-Luc
DoB: 1956-02-16
PoB: 58074 Chiddes (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Rue De la Croix Juillet 71700 Tournus France
4512189 477786024 @Company
@Persons
@UBO
@INPI
CHAUMET Jacques
DoB: 1956-03-03
PoB: SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE MARCELIN BERTHELOT 22220 TREGUIER FRANCE
4522371 328024427 @Company
@Persons
@UBO
@INPI
GUEGAN Guy
DoB: 1956-11-01
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS BERTHELOT CANIHUEL 22480 SAINT NICOLAS DU PELEM FRANCE yes
@Cadastre
@Geotag
4748421 449346717 @Company
@Persons
@UBO
@INPI
BERTHELOT IGLESIAS Danielle
DoB: 1956-01-04
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Gabriel Péri 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5067244 481639524 @Company
@Persons
@UBO
@INPI
THINEY SERIS Claire Marie Victoire
DoB: 1956-08-07
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Berthelot 69007 Lyon France yes
@Cadastre
@Geotag
5067254 481639524 @Company
@Persons
@UBO
@INPI
THINEY SERIS Claire Marie Victoire
DoB: 1956-08-07
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Berthelot 69007 Lyon France yes
@Cadastre
@Geotag
6483217 449829498 @Company
@Persons
@UBO
@INPI
FURLANETTO Alain Jean Louis
DoB: 1956-02-01
PoB: 33324 Pineuilh FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue BERTHELOT PETIT PIQUEY 33950 Lège-Cap-Ferret FRANCE
6489823 404373433 @Company
@Persons
@UBO
@INPI
FURLANETTO ALAIN JEAN LOUIS
DoB: 1956-02-01
PoB: PINEUILH (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue BERTHELOT LIEU DIT PETIT PIQUEY 33950 Lège-Cap-Ferret FRANCE
8878247 493369755 @Company
@Persons
@UBO
@INPI
BERTHELOT Michel
DoB: 1956-10-01
PoB: 35326 Sens-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Liardais 35490 Sens-de-Bretagne FRANCE
9579741 809266919 @Company
@Persons
@UBO
@INPI
PORTIER Michel Thomas
DoB: 1956-04-21
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Berthelot 60570 Andeville France yes
@Cadastre
@Geotag
9579742 809266919 @Company
@Persons
@UBO
@INPI
PORTIER Michel Thomas
DoB: 1956-04-21
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Berthelot 60570 Andeville France yes
@Cadastre
@Geotag
9928412 342650652 @Company
@Persons
@UBO
@INPI
AUBINEAU BERTHELOT Martine
DoB: 1956-12-29
PoB: ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BLAIRIE LES ROSIERS SUR LOIRE 49350 GENNES FRANCE
11024920 389493040 @Company
@Persons
@UBO
@INPI
AQUILANTI Sandro
DoB: 1956-01-03
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE BERTHELOT VALENCIENNES 59300 FRANCE
11460927 533434775 @Company
@Persons
@UBO
@INPI
HAUTOT BERTHELOT Chantal, Laure, Henriette
DoB: 1956-01-31
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Champs 76190 Yvetot FRANCE yes
@Cadastre
@Geotag
12079771 444769699 @Company
@Persons
@UBO
@INPI
DUMAS BALDY Marie Pierre
DoB: 1956-02-15
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MARCELIN BERTHELOT 11000 CARCASSONNE FRANCE
12133928 348274580 @Company
@Persons
@UBO
@INPI
BERTHELOT Christian Jean Claude
DoB: 1956-12-20
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Avenue JOFFRE 92380 Garches FRANCE
12215882 339722027 @Company
@Persons
@UBO
@INPI
FETAYA EPOUSE JOURNO RACHEL
DoB: 1956-03-02
PoB: LE CAIRE (EGYPTE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Place BERTHELOT 78360 Montesson FRANCE
12283899 443748157 @Company
@Persons
@UBO
@INPI
BEAUVAIS Jean Paul Michel Marie
DoB: 1956-09-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 BIS Rue BERTHELOT 92150 Suresnes 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.