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 1961-07-07 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1103160 441399466 @Company
@Persons
@UBO
@INPI
SITRUK Samuel Arieh
DoB: 1961-12-12
PoB: 13207 Marseille 07(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue MARCELIN BERTHELOT 93700 Drancy FRANCE
1528588 500082136 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 331142554
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ADOLPHE BECK 53000 LAVAL FRANCE
1528589 500082136 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 331142554
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 RUE ADOLPHE BECK 53000 LAVAL FRANCE
1559905 437808199 @Company
@Persons
@UBO
@INPI
BERTHELOT Bruno Jean-jacques Patrick
DoB: 1961-05-07
PoB: 50133 Chèvreville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue PIERRE CURIE 92400 Courbevoie FRANCE
1909258 542103882 @Company
@Persons
@UBO
@INPI
Remy Denis
DoB: 1961-03-07
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 rue Albert Berthelot 77420 Champs-sur-Marne France
1942157 751142332 @Company
@Persons
@UBO
@INPI
Djen Charles-Victor
DoB: 1961-02-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Marcelin Berthelot 92120 Montrouge France
2024024 512270273 @Company
@Persons
@UBO
@INPI
Remy Denis
DoB: 1961-03-07
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Albert Berthelot 77420 Champs-Sur-Marne France
2668028 499260792 @Company
@Persons
@UBO
@INPI
KASMI Chérif
DoB: 1961-03-05
PoB: Sidi Abdelbasset Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Marcelin Berthelot 26000 Valence France
2668029 499260792 @Company
@Persons
@UBO
@INPI
KASMI Chérif
DoB: 1961-03-05
PoB: Sidi Abdelbasset Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Marcelin Berthelot 26000 Valence France
2668030 499260792 @Company
@Persons
@UBO
@INPI
GUESMI KASMI Fadhila
DoB: 1961-08-06
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Marcelin Berthelot 26000 Valence France
2668031 499260792 @Company
@Persons
@UBO
@INPI
GUESMI KASMI Fadhila
DoB: 1961-08-06
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Marcelin Berthelot 26000 Valence France
4424959 499258861 @Company
@Persons
@UBO
@INPI
DRUAERT Pascal Paul
DoB: 1961-10-08
PoB: 59273 Gravelines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue Marcelin Berthelot 59240 Dunkerque France
4447415 519136139 @Company
@Persons
@UBO
@INPI
DRUAERT Pascal Paul
DoB: 1961-10-08
PoB: 59273 Gravelines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue MARCELLIN BERTHELOT 59240 Dunkerque 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
5882793 751844994 @Company
@Persons
@UBO
@INPI
ZOLA Joseph
DoB: 1961-07-20
PoB: Musana Congo
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Avenue Marcelin Berthelot 38100 Grenoble France
5899585 491542189 @Company
@Persons
@UBO
@INPI
ZOLA Joseph
DoB: 1961-07-20
PoB: Musana Congo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Marcellin Berthelot 38100 Grenoble France
6491133 812619245 @Company
@Persons
@UBO
@INPI
COCUELLE Remi Paul Robert
DoB: 1961-01-26
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12T Rue MARCELIN BERTHELOT 33700 Mérignac FRANCE
7313225 407891902 @Company
@Persons
@UBO
@INPI
BERTHELOT GRANDET Sylvie
DoB: 1961-12-12
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA BARQUE 3100 MONTLUCON FRANCE
7313226 407891902 @Company
@Persons
@UBO
@INPI
BERTHELOT GRANDET Sylvie
DoB: 1961-12-12
PoB: MONTLUCON (03)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA BARQUE 3100 MONTLUCON FRANCE
8319694 803812395 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean-François
DoB: 1961-12-25
PoB: 44003 Ancenis (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Place de Verdun 17190 Saint-Georges-d'Oléron France yes
@Cadastre
@Geotag
8319695 803812395 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean-François
DoB: 1961-12-25
PoB: 44003 Ancenis (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place de Verdun 17190 Saint-Georges-d'Oléron France yes
@Cadastre
@Geotag
8618430 380017848 @Company
@Persons
@UBO
@INPI
MONTAGNE Denis, François, Daniel
DoB: 1961-11-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Marcel Berthelot 2000 Laon FRANCE
8618431 380017848 @Company
@Persons
@UBO
@INPI
MONTAGNE Denis, François, Daniel
DoB: 1961-11-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Marcel Berthelot 2000 Laon FRANCE
8968646 521306159 @Company
@Persons
@UBO
@INPI
BERTHELOT Loïc
DoB: 1961-07-07
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée d'Allemagne 35140 Saint-Aubin-du-Cormier FRANCE
9899655 444044937 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean Luc
DoB: 1961-11-07
PoB: 49077 LA CHAPELLE SUR OUDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRULAUDIERE 49440 CHALLAIN LA POTHERIE FRANCE
9921323 347636300 @Company
@Persons
@UBO
@INPI
BERTHELOT Christophe
DoB: 1961-10-12
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MONTAUBONNERIE 49500 STE GEMMES D'ANDIGNE FRANCE
9957422 315634998 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean- Luc
DoB: 1961-11-07
PoB: 49077 La Chapelle-sur-Oudon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Brulaudiere 49440 Challain-la-Potherie FRANCE
12156765 418661278 @Company
@Persons
@UBO
@INPI
BERTHELOT Bruno Jean-Jacques
DoB: 1961-05-07
PoB: 50133 Chèvreville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Pierre Curie 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12156766 418661278 @Company
@Persons
@UBO
@INPI
BERTHELOT Bruno Jean-Jacques
DoB: 1961-05-07
PoB: 50133 Chèvreville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pierre Curie 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12219787 444003495 @Company
@Persons
@UBO
@INPI
BERTHELOT Bruno
DoB: 1961-05-07
PoB: 50133 Chèvreville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue PIERRE CURIE 92400 Courbevoie 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
13142102 524023249 @Company
@Persons
@UBO
@INPI
REMY Denis
DoB: 1961-03-07
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Albert Berthelot 77420 Champs-sur-Marne France
13208190 449281278 @Company
@Persons
@UBO
@INPI
RAZAFINDRAKOTO Hérimanana
DoB: 1961-05-07
PoB: FIANARANTSOA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Albert Berthelot 77420 Champs-sur-Marne France
13932477 512919457 @Company
@Persons
@UBO
@INPI
RADISSON Jacques Anthony
DoB: 1961-12-28
PoB: 65440 Tarbes (65) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
64 Avenue Berthelot 26100 Romans-sur-Isère France
14079355 852311331 @Company
@Persons
@UBO
@INPI
BERTHELOT Pascal, André, Gaston
DoB: 1961-08-30
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Blonzac 97128 Goyave France
15943058 430097964 @Company
@Persons
@UBO
@INPI
BERTHELOT Hervé
DoB: 1961-03-24
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 A Ancienne Route de Bayonne 31820 Pibrac France 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.