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 1961-05-16 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317411 413489311 @Company
@Persons
@UBO
@INPI
NEHOU MARGUERIE Dominique, Mauricette, Yvonne
DoB: 1961-01-05
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue Berthelot 50270 Barneville-Carteret FRANCE yes
@Cadastre
@Geotag
886170 331951921 @Company
@Persons
@UBO
@INPI
COLANGELI Piétro
DoB: 1961-07-16
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Marcelin Berthelot 38200 Vienne France
886171 331951921 @Company
@Persons
@UBO
@INPI
COLANGELI Piétro
DoB: 1961-07-16
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Marcelin Berthelot 38200 Vienne France
4255502 352679773 @Company
@Persons
@UBO
@INPI
ALABEURTHE François Albert
DoB: 1961-09-16
PoB: 18241 SANCERRE (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marcelin Berthelot 89800 Chablis France
4262915 319053823 @Company
@Persons
@UBO
@INPI
ALABEURTHE François Albert
DoB: 1961-09-16
PoB: 18241 SANCERRE (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marcelin Berthelot 89800 Chablis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4262917 319053823 @Company
@Persons
@UBO
@INPI
ALABEURTHE François Albert
DoB: 1961-09-16
PoB: 18241 SANCERRE (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Marcelin Berthelot 89800 Chablis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4269517 823692686 @Company
@Persons
@UBO
@INPI
ALABEURTHE François Albert
DoB: 1961-09-16
PoB: 18241 Sancerre (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marcelin Berthelot 89800 Chablis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4269518 823692686 @Company
@Persons
@UBO
@INPI
ALABEURTHE François Albert
DoB: 1961-09-16
PoB: 18241 Sancerre (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Marcelin Berthelot 89800 Chablis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4270153 490883600 @Company
@Persons
@UBO
@INPI
ALABEURTHE François Albert
DoB: 1961-09-16
PoB: 18241 SANCERRE (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marcelin Berthelot 89800 Chablis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4270154 490883600 @Company
@Persons
@UBO
@INPI
ALABEURTHE François Albert
DoB: 1961-09-16
PoB: 18241 SANCERRE (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Marcelin Berthelot 89800 Chablis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4280067 387588601 @Company
@Persons
@UBO
@INPI
ALABEURTHE François Albert
DoB: 1961-09-16
PoB: 18241 SANCERRE (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marcelin Berthelot 89800 Chablis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4281061 332163781 @Company
@Persons
@UBO
@INPI
ALABEURTHE François Albert
DoB: 1961-09-16
PoB: 18241 SANCERRE (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Marcelin Berthelot 89800 Chablis France yes
@Cadastre
@Geotag
4944053 489150003 @Company
@Persons
@UBO
@INPI
TAVERNIER Françoise
DoB: 1961-09-17
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 Avenue Berthelot 69008 Lyon France
5067877 407754381 @Company
@Persons
@UBO
@INPI
POISSONNIER Laura
DoB: 1961-06-16
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue Berthelot 69007 Lyon France
5067878 407754381 @Company
@Persons
@UBO
@INPI
POISSONNIER Laura
DoB: 1961-06-16
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Berthelot 69007 Lyon France
5246538 775068976 @Company
@Persons
@UBO
@INPI
ALABEURTHE François, Albert
DoB: 1961-09-16
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue Marcelin Berthelot 89800 Chablis FRANCE yes
@Cadastre
@Geotag
7106770 448392274 @Company
@Persons
@UBO
@INPI
JEAN DIT BERTHELOT HERAUDEAU Florence Goergette Reyne
DoB: 1961-06-16
PoB: 17369 SAINT MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35/37 RUE GASTON LEM LA FLOTTE EN RE 17630 LA FLOTTE EN RE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8164859 328013776 @Company
@Persons
@UBO
@INPI
MARTY Philippe
DoB: 1961-02-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Berthelot 31000 Toulouse France
9391877 814570594 @Company
@Persons
@UBO
@INPI
MENGUAL Roger, Chrisitan
DoB: 1961-05-25
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Berthelot 29100 Douarnenez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9688234 792513897 @Company
@Persons
@UBO
@INPI
MAGRE Patrick
DoB: 1961-11-16
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 rue Marcelin Berthelot 56000 Vannes FRANCE yes
@Cadastre
@Geotag
9695445 499608255 @Company
@Persons
@UBO
@INPI
MAGRE Patrick, Marie
DoB: 1961-11-16
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Marcelin Berthelot 56000 Vannes FRANCE
9696633 319281150 @Company
@Persons
@UBO
@INPI
MIGUEL NAKACHE Sonia Sylvie
DoB: 1961-10-16
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Marcelin Berthelot 92170 Vanves FRANCE
9698413 381607795 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno Etienne
DoB: 1961-02-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Berthelot 56270 Ploemeur FRANCE
9722390 538769209 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno, Etienne
DoB: 1961-02-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Berthelot 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9722391 538769209 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno, Etienne
DoB: 1961-02-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Berthelot 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9735400 793874280 @Company
@Persons
@UBO
@INPI
MAGRE Patrick, Marie
DoB: 1961-11-16
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Marcelin Berthelot 56000 Vannes FRANCE yes
@Cadastre
@Geotag
9742826 501825012 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bruno
DoB: 1961-02-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Berthelot 56270 Ploemeur FRANCE
11524532 401715693 @Company
@Persons
@UBO
@INPI
ALABEURTHE Francois Albert
DoB: 1961-09-16
PoB: 18241 SANCERRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 RUE MARCELIN BERTHELOT 89800 CHABLIS FRANCE
12488672 381372390 @Company
@Persons
@UBO
@INPI
GDH
DoB: 372501486
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Bis Et 16 rue Berthelot Et 121 rue Demidoff 76600 Le Havre FRANCE
12690230 353406291 @Company
@Persons
@UBO
@INPI
GRANIER PASCAL Gislaine
DoB: 1961-07-09
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. MARCELLIN BERTHELOT SAINT GILLES 30800 FRANCE
14802870 318811429 @Company
@Persons
@UBO
@INPI
BERTHELOT Yves, Dominique, Marie, Joseph
DoB: 1961-05-16
PoB: 22155 La motte FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 le Moulin de la Courbée 22600 La Motte 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.