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 1957-07-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101072 489621755 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean-Michel
DoB: 1957-01-17
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 impasse des Ajoncs 29950 Gouesnach FRANCE
382281 489621755 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean-Michel
DoB: 1957-01-17
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 impasse des Ajoncs 29950 Gouesnach FRANCE
2334762 410577357 @Company
@Persons
@UBO
@INPI
BERTHELOT JANY
DoB: 1957-07-03
PoB: 37031 BOURGUEIL (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin du Bord'Haut 95840 Villiers-Adam France
3108755 814630174 @Company
@Persons
@UBO
@INPI
BERTHELOT Pierre Jean-Marie
DoB: 1957-07-03
PoB: 79017 Les Aubiers (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Des Champs Carrés 79250 Nueil-les-Aubiers France yes
@Cadastre
@Geotag
6021033 499395788 @Company
@Persons
@UBO
@INPI
BERTHELOT Eric Edouard René Marie
DoB: 1957-07-29
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 rue du Poitou 44150 Ancenis France
6841351 401831631 @Company
@Persons
@UBO
@INPI
ASEPT POITOU-CHARENTES
DoB: 493196000
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Boulevard de Vladimir 17100 Saintes FRANCE
10683843 490340684 @Company
@Persons
@UBO
@INPI
BERTHELOT Thierry Maurice Daniel Jacques
DoB: 1957-03-07
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Crevautes 10150 Creney près Troyes FRANCE yes
@Cadastre
@Geotag
10683844 490340684 @Company
@Persons
@UBO
@INPI
BERTHELOT Thierry Maurice Daniel Jacques
DoB: 1957-03-07
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Crevautes 10150 Creney près Troyes FRANCE yes
@Cadastre
@Geotag
10693493 424594646 @Company
@Persons
@UBO
@INPI
BERTHELOT Thierry Maurice Daniel Jacques
DoB: 1957-03-07
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Crevautes 10150 Creney près Troyes FRANCE
10693494 424594646 @Company
@Persons
@UBO
@INPI
BERTHELOT Thierry Maurice Daniel Jacques
DoB: 1957-03-07
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Crevautes 10150 Creney près Troyes FRANCE
13304180 794163865 @Company
@Persons
@UBO
@INPI
BERTHELOT Denis, Marie, François
DoB: 1957-03-05
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue Trespoey 64000 Pau FRANCE yes
@Cadastre
@Geotag
13304181 794163865 @Company
@Persons
@UBO
@INPI
BERTHELOT Denis, Marie, François
DoB: 1957-03-05
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 avenue Trespoey 64000 Pau FRANCE yes
@Cadastre
@Geotag
14766933 814630174 @Company
@Persons
@UBO
@INPI
BERTHELOT Pierre Jean-Marie
DoB: 1957-07-03
PoB: 79017 Les Aubiers (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Des Champs Carrés 79250 Nueil-les-Aubiers France yes
@Cadastre
@Geotag
14821129 394374011 @Company
@Persons
@UBO
@INPI
FOUSSIER DOMINIQUE
DoB: 15/07/1957
PoB: Le Mans FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Berthelot 72000 Le Mans France yes
@Cadastre
@Geotag
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.