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 1957-12-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211492 479477366 @Company
@Persons
@UBO
@INPI
BERTHELOT Alain
DoB: 1957-08-29
PoB: 17197 JONZAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. MARECHAL LECLERC 84510 CAUMONT SUR DURANCE FRANCE
1086821 340671817 @Company
@Persons
@UBO
@INPI
LAALEJ RIAHI EL IDRISSI Raja
DoB: 1957-05-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue MARCELIN BERTHELOT 93160 Noisy-le-Grand FRANCE
2462696 384966719 @Company
@Persons
@UBO
@INPI
BERTHELOT PHILIPPE
DoB: 1957-12-14
PoB: 08190 GIVET (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Romery 8440 Ville Sur Lumes France
4511963 383078433 @Company
@Persons
@UBO
@INPI
BERTHELOT Gerard
DoB: 1957-08-12
PoB: 29 QUIMPER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE FOLLE PLEDRAN 22960 PLEDRAN FRANCE yes
@Cadastre
@Geotag
6475758 423505726 @Company
@Persons
@UBO
@INPI
CARRERE Martine
DoB: 1957-01-01
PoB: 47110 Gontaud-de-Nogaret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue BERTHELOT 33130 Bègles FRANCE yes
@Cadastre
@Geotag
6691961 489621755 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean Michel
DoB: 1957-01-17
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA FONDERIE MESLIN 22400 Lamballe FRANCE
6691967 489660464 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean Michel
DoB: 1957-01-17
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA FONDERIE MESLIN 22400 Lamballe FRANCE
6691968 489660464 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean Michel
DoB: 1957-01-17
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA FONDERIE MESLIN 22400 Lamballe FRANCE
7944416 824509582 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean-Michel
DoB: 1957-06-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 bis rue Georges Chapelier 78150 Le Chesnay FRANCE
8363778 428147185 @Company
@Persons
@UBO
@INPI
BERTHELOT MARCEL Christine Renée
DoB: 1957-12-29
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
236 Rue Jean Monnet 42153 Riorges FRANCE yes
@Cadastre
@Geotag
8365927 812623197 @Company
@Persons
@UBO
@INPI
BERTHELOT MARCEL Christine Renée
DoB: 1957-12-29
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
236 Rue Jean Monnet 42153 Riorges FRANCE yes
@Cadastre
@Geotag
8974744 491093308 @Company
@Persons
@UBO
@INPI
BRIAND BERTHELOT Jacqueline
DoB: 1957-11-29
PoB: 35133 Iffendic
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Livriac 35750 Iffendic FRANCE
8974745 491093308 @Company
@Persons
@UBO
@INPI
BRIAND BERTHELOT Jacqueline
DoB: 1957-11-29
PoB: 35133 Iffendic
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Livriac 35750 Iffendic FRANCE
10304820 482078334 @Company
@Persons
@UBO
@INPI
DUCHATEAU Eric Louis Maurice Dominique
DoB: 1957-09-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Rue Marcellin Berthelot 73000 Chambéry FRANCE
11217470 398283002 @Company
@Persons
@UBO
@INPI
BERTHELOT Christian
DoB: 1957-09-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
vallée des Colons, 12 bis Allée d'Auvergne 98800 Nouméa France yes
@Cadastre
@Geotag
13359857 479477366 @Company
@Persons
@UBO
@INPI
BERTHELOT Alain
DoB: 1957-08-29
PoB: 17197 JONZAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. MARECHAL LECLERC 84510 CAUMONT SUR DURANCE 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.