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 1961-10-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1148125 792654899 @Company
@Persons
@UBO
@INPI
BERTHELOT Christine, Aline
DoB: 1961-06-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Chaussée Jules César 95600 Eaubonne 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
1793988 732064290 @Company
@Persons
@UBO
@INPI
GASNAULT Hugues, Henri, Raymond
DoB: 1961-03-30
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Berthelot 95150 Taverny 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
5110504 414687509 @Company
@Persons
@UBO
@INPI
LANGERON Dominique
DoB: 1961-05-10
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Berthelot 69600 Oullins France yes
@Cadastre
@Geotag
8777656 534109426 @Company
@Persons
@UBO
@INPI
BERTHELOT DELAVET Sylvie
DoB: 1961-10-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Ribeyre 63160 Montmorin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8777657 534109426 @Company
@Persons
@UBO
@INPI
BERTHELOT DELAVET Sylvie
DoB: 1961-10-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Ribeyre 63160 Montmorin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8882564 511824930 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean-Marie
DoB: 1961-10-02
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Quai Richemont 35000 Rennes FRANCE
8882565 511824930 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean-Marie
DoB: 1961-10-02
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Quai Richemont 35000 Rennes FRANCE
8885670 537772378 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean-Marie
DoB: 1961-10-02
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Quai Richemont 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8885671 537772378 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean-Marie
DoB: 1961-10-02
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Quai Richemont 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8973871 501825400 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean-Marie
DoB: 1961-10-02
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard du Colombier 35000 Rennes FRANCE
8973872 501825400 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean-Marie
DoB: 1961-10-02
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Boulevard du Colombier 35000 Rennes FRANCE
8979606 530431709 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean-Marie
DoB: 1961-10-02
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Bourgault Ducoudray 35000 Rennes FRANCE
8979607 530431709 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean-Marie
DoB: 1961-10-02
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Bourgault Ducoudray 35000 Rennes FRANCE
9449200 380988147 @Company
@Persons
@UBO
@INPI
MERLE CHAUTEMPS Lucette
DoB: 1961-10-05
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue Marcelin Berthelot 38200 Vienne 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
10684514 327674651 @Company
@Persons
@UBO
@INPI
BERTHELOT Dominique
DoB: 1961-10-03
PoB: Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Gaston Cheq 10200 Bergères 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.