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 1962-04-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
585318 823593827 @Company
@Persons
@UBO
@INPI
VERDONCQ Christophe Paul Jean
DoB: 1962-03-22
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
136 rue Félix Berthelot 59390 Lys-lez-Lannoy France
1739383 820309110 @Company
@Persons
@UBO
@INPI
Yang Duchesne Guiqin
DoB: 1962-11-21
PoB: TIANJIN CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Berthelot 94800 Villejuif France
4124481 344227533 @Company
@Persons
@UBO
@INPI
JABINET Michel
DoB: 1962-04-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 Rue Marcelin Berthelot 91600 Savigny-sur-Orge FRANCE
4124482 344227533 @Company
@Persons
@UBO
@INPI
JABINET Michel
DoB: 1962-04-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Marcelin Berthelot 91600 Savigny-sur-Orge FRANCE
4503922 498449495 @Company
@Persons
@UBO
@INPI
BERTHELOT GOUELOU Sylvie
DoB: 1962-04-22
PoB: PARIS 10EME 75 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 ROUTE DE BEG LEGUER 22300 LANNION FRANCE
4508472 330825563 @Company
@Persons
@UBO
@INPI
BERTHELOT Pierre
DoB: 1962-12-03
PoB: LE VIEUX BOURG 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE JUHEL LE VIEUX BOURG 22800 QUINTIN FRANCE yes
@Cadastre
@Geotag
4510959 453586943 @Company
@Persons
@UBO
@INPI
BERTHELOT GOUELOU Sylvie Alice Denise
DoB: 1962-04-22
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 ROUTE DE BEG LEGUER 22300 LANNION FRANCE yes
@Cadastre
@Geotag
4516606 482653433 @Company
@Persons
@UBO
@INPI
BERTHELOT GOUELOU Sylvie Alice Denise Marie
DoB: 1962-04-22
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 ROUTE DE BEG LEGUER 22300 LANNION FRANCE
4536295 392115499 @Company
@Persons
@UBO
@INPI
BLANCHARD Philippe Léon Jean Michel
DoB: 1962-02-26
PoB: 22172 PLANCOET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Berthelot 22800 Le foeil FRANCE
4787845 481985208 @Company
@Persons
@UBO
@INPI
NEVES DA FONSECA Benilde
DoB: 1962-12-22
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Berthelot 94880 Noiseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4787846 481985208 @Company
@Persons
@UBO
@INPI
NEVES DA FONSECA Benilde
DoB: 1962-12-22
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Berthelot 94880 Noiseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7057197 781365895 @Company
@Persons
@UBO
@INPI
BERTHELOT François, Bertrand, René
DoB: 1962-06-01
PoB: 17218 Marans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Luché Grissé 17170 Saint-Jean-de-Liversay FRANCE
8719049 402506802 @Company
@Persons
@UBO
@INPI
A G C PUY DE DOME AVENIR
DoB: 779208073
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
65 boulevard Berthelot 63000 Clermont-Ferrand FRANCE
8927561 380730531 @Company
@Persons
@UBO
@INPI
MORLAIS BERTHELOT Régine Paulette Emilienne
DoB: 1962-11-08
PoB: PACE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chesnot 35740 Pacé FRANCE
9045063 823593827 @Company
@Persons
@UBO
@INPI
VERDONCQ Christophe Paul Jean
DoB: 1962-03-22
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
136 rue Félix Berthelot 59390 Lys-lez-Lannoy France
11897258 394325120 @Company
@Persons
@UBO
@INPI
BERTHELOT JEAN LOUIS
DoB: 1962-10-18
PoB: 38 JALLIEU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BD MARCEL CRISTOL 13012 Marseille FRANCE
13182449 508559382 @Company
@Persons
@UBO
@INPI
MACQUART Didier Pascal
DoB: 1962-03-09
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Berthelot 77400 Pomponne France
13182450 508559382 @Company
@Persons
@UBO
@INPI
MACQUART Didier Pascal
DoB: 1962-03-09
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Berthelot 77400 Pomponne 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.