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 1960-02-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102168 483953766 @Company
@Persons
@UBO
@INPI
FORTECOEF Franck
DoB: 1960-02-23
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue Marcelin Berthelot 93100 Montreuil FRANCE
102169 483953766 @Company
@Persons
@UBO
@INPI
FORTECOEF Franck
DoB: 1960-02-23
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Marcelin Berthelot 93100 Montreuil FRANCE
123451 838615581 @Company
@Persons
@UBO
@INPI
BOURAS Brahim
DoB: 1960-11-18
PoB: Mostaganem Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
63 Rue Marcelin Berthelot zi toulon est 83130 La Garde France
638723 838615581 @Company
@Persons
@UBO
@INPI
BOURAS Brahim
DoB: 1960-11-18
PoB: Mostaganem Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
63 Rue Marcelin Berthelot zi toulon est 83130 La Garde France
664096 483953766 @Company
@Persons
@UBO
@INPI
FORTECOEF Franck
DoB: 1960-02-23
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue Marcelin Berthelot 93100 Montreuil FRANCE
664097 483953766 @Company
@Persons
@UBO
@INPI
FORTECOEF Franck
DoB: 1960-02-23
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Marcelin Berthelot 93100 Montreuil FRANCE
740827 998318711 @Company
@Persons
@UBO
@INPI
GRENOBLE HABITAT
DoB: 66500463
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
44 Avenue Marcelin Berthelot 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2828015 484736905 @Company
@Persons
@UBO
@INPI
BERTHELOT Denis Serge Robert
DoB: 1960-02-11
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue des Ouches 45480 Boisseaux France
4750047 419165857 @Company
@Persons
@UBO
@INPI
CHABANE DEFFOND Louisa
DoB: 1960-02-11
PoB: ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue MARCELIN BERTHELOT 94140 Alfortville FRANCE
7029373 448331405 @Company
@Persons
@UBO
@INPI
BERTHELOT François
DoB: 1960-01-02
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU GENERAL BERTRAND 36000 CHATEAUROUX FRANCE
7029374 448331405 @Company
@Persons
@UBO
@INPI
BERTHELOT François
DoB: 1960-01-02
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU GENERAL BERTRAND 36000 CHATEAUROUX FRANCE
11619193 450517255 @Company
@Persons
@UBO
@INPI
BRUNCO MORIN Antoinette
DoB: 1960-02-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Berthelot 42100 Saint-Etienne FRANCE
12472147 517656021 @Company
@Persons
@UBO
@INPI
SABIN BERTHELOT Catherine
DoB: 1960-02-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
414 route de la Fontaine Saint-Clair 40200 Saint-Paul-En-Born FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472148 517656021 @Company
@Persons
@UBO
@INPI
SABIN BERTHELOT Catherine
DoB: 1960-02-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
414 route de la Fontaine Saint-Clair 40200 Saint-Paul-En-Born 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.