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 1963-04-01 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1149427 792174062 @Company
@Persons
@UBO
@INPI
NIKOLIC Vladimir
DoB: 1963-03-28
PoB: BELGRADE SERBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Marcellin Berthelot 93700 Drancy FRANCE
1766893 503113730 @Company
@Persons
@UBO
@INPI
Langlois-Berthelot Pierre
DoB: 1963-01-06
PoB: 27467 Pont-Audemer (27) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29/31 rue Boussingault 75013 Paris France
2315394 542109467 @Company
@Persons
@UBO
@INPI
Guibert Berthelot Florence
DoB: 1963-12-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 boulevard Jean Jaurès 92110 Clichy France
2764815 412463846 @Company
@Persons
@UBO
@INPI
OECHSLIN Bernard
DoB: 1963-01-20
PoB: 21231 DIJON (COTE D'OR) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE MARCELIN BERTHELOT 34500 BEZIERS FRANCE
2959552 390703270 @Company
@Persons
@UBO
@INPI
BERTHELOT Eric
DoB: 1963-08-19
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GOINVILLE 28190 SAINT-ARNOULT-DES-BOIS FRANCE
4071895 480916220 @Company
@Persons
@UBO
@INPI
RKEIN Ali
DoB: 1963-03-10
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Marcelin Berthelot 92320 Châtillon FRANCE
4167152 378046163 @Company
@Persons
@UBO
@INPI
MME EMERY CECILE
DoB: 1963-01-08
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard BERTHELOT 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4498144 453886665 @Company
@Persons
@UBO
@INPI
LE BOULANGER Jean Yves
DoB: 1963-01-02
PoB: LANNION FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Marcelin Berthelot 22220 Tréguier FRANCE
4817684 509738340 @Company
@Persons
@UBO
@INPI
GATTEGNO Laurence
DoB: 1963-06-06
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue Marcelin Berthelot 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
6400438 477732309 @Company
@Persons
@UBO
@INPI
EL BEZ Herve
DoB: 1963-01-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue BERTHELOT 33130 Bègles FRANCE
6843496 381964980 @Company
@Persons
@UBO
@INPI
MONTET BERTHELOT Martine
DoB: 1963-01-31
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse de la Martinerie 17400 Saint-Julien-de-l'Escap FRANCE
6901398 328098520 @Company
@Persons
@UBO
@INPI
BERTHELOT Frédéric Jacques Roger
DoB: 1963-01-04
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Vignes 51270 VILLEVENARD FRANCE yes
@Cadastre
@Geotag
6901399 328098520 @Company
@Persons
@UBO
@INPI
BERTHELOT Frédéric Jacques Roger
DoB: 1963-01-04
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Vignes 51270 VILLEVENARD FRANCE yes
@Cadastre
@Geotag
7108009 498712603 @Company
@Persons
@UBO
@INPI
LEROY Eric Pierre René
DoB: 1963-02-20
PoB: 45234 45 ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 cit Berthelot 17450 FOURAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7108010 498712603 @Company
@Persons
@UBO
@INPI
LEROY Eric Pierre René
DoB: 1963-02-20
PoB: 45234 45 ORLEANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 cit Berthelot 17450 FOURAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7412397 387731243 @Company
@Persons
@UBO
@INPI
ROUX Jerome
DoB: 1963-04-26
PoB: ARLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BD. MARCELIN BERTHELOT 13200 ARLES FRANCE
7810759 751655770 @Company
@Persons
@UBO
@INPI
JOLY Marc Jean-Luc
DoB: 1963-09-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue MARCELLIN BERTHELOT 78400 Chatou FRANCE
7832697 519642318 @Company
@Persons
@UBO
@INPI
JOLY Marc
DoB: 1963-09-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue Marcelin Berthelot 78400 Chatou FRANCE
7835452 510098254 @Company
@Persons
@UBO
@INPI
MOTREFF Eric
DoB: 1963-09-12
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Marcelin Berthelot 78330 Fontenay-le-Fleury FRANCE
7882463 499916948 @Company
@Persons
@UBO
@INPI
JOLY Marc
DoB: 1963-09-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue Marcelin Berthelot 78400 Chatou FRANCE
8773578 389679176 @Company
@Persons
@UBO
@INPI
CHEVALEYRIAS Philippe
DoB: 1963-03-27
PoB: TROYES 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 BD. BERTHELOT 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8855075 825292246 @Company
@Persons
@UBO
@INPI
BERTHELOT GROHAN Catherine
DoB: 1963-01-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruzé 35230 Saint-Erblon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8889650 401796214 @Company
@Persons
@UBO
@INPI
BERTHELOT CHAUVEL Martine Evelyne Raymonde
DoB: 1963-09-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boffetière 35310 Cintré FRANCE yes
@Cadastre
@Geotag
8981371 349120527 @Company
@Persons
@UBO
@INPI
BERTHELOT GROHAN Catherine
DoB: 1963-01-22
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruze 35230 Saint-Erblon FRANCE
9395016 503706889 @Company
@Persons
@UBO
@INPI
WAGNER Jean-François
DoB: 1963-01-10
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Berthelot 29100 Douarnenez FRANCE
9722392 538769209 @Company
@Persons
@UBO
@INPI
LUCAS LEFEBVRE Claire, Geneviève, Marie
DoB: 1963-01-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Berthelot 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9902997 478222961 @Company
@Persons
@UBO
@INPI
BERTHELOT Nadine
DoB: 1963-07-05
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de la Blancheraie 49100 Angers FRANCE yes
@Cadastre
@Geotag
9902998 478222961 @Company
@Persons
@UBO
@INPI
BERTHELOT Nadine
DoB: 1963-07-05
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue de la Blancheraie 49100 Angers FRANCE yes
@Cadastre
@Geotag
9960037 531623650 @Company
@Persons
@UBO
@INPI
BERTHELOT Stéphane
DoB: 1963-01-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue de la Gare 49130 Les Ponts de Cé FRANCE
11244566 492767942 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean-Pierre Alfred Pierre
DoB: 1963-04-01
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77120 La Celle-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12065665 477511455 @Company
@Persons
@UBO
@INPI
VALLAR Daniele
DoB: 1963-01-21
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE BERTHELOT 11500 QUILLAN FRANCE yes
@Cadastre
@Geotag
12065666 477511455 @Company
@Persons
@UBO
@INPI
VALLAR Daniele
DoB: 1963-01-21
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 AVENUE BERTHELOT 11500 QUILLAN FRANCE yes
@Cadastre
@Geotag
12068625 483568135 @Company
@Persons
@UBO
@INPI
VALLAR Danièle
DoB: 1963-01-21
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE BERTHELOT 11500 QUILLAN FRANCE
12068626 483568135 @Company
@Persons
@UBO
@INPI
VALLAR Danièle
DoB: 1963-01-21
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 AVENUE BERTHELOT 11500 QUILLAN FRANCE
12070236 790429922 @Company
@Persons
@UBO
@INPI
JOYE Philippe
DoB: 1963-09-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Marcellin Berthelot 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12071867 444774988 @Company
@Persons
@UBO
@INPI
JOYE Philippe
DoB: 1963-09-24
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE MARCELIN BERTHELOT 11000 CARCASSONNE FRANCE
12071868 444774988 @Company
@Persons
@UBO
@INPI
JOYE Philippe
DoB: 1963-09-24
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE MARCELIN BERTHELOT 11000 CARCASSONNE FRANCE
12202016 324847094 @Company
@Persons
@UBO
@INPI
GROUPE ARCHIVECO SAS
DoB: 450943204
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 Avenue Marcelin Berthelot ZI du Val de Seine 92390 Villeneuve-la-Garenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12601436 490781945 @Company
@Persons
@UBO
@INPI
MASSE Eric, Gilbert, Roger
DoB: 1963-03-12
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE BERTHELOT 76500 ELBEUF FRANCE
13135170 499857563 @Company
@Persons
@UBO
@INPI
BERTHELOT Dominique Gérald
DoB: 1963-01-04
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue Réné Messeaux 77260 La Ferté-sous-Jouarre France yes
@Cadastre
@Geotag
13164878 518537162 @Company
@Persons
@UBO
@INPI
BERTHELOT Dominique Gérald
DoB: 1963-01-04
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue Réné Messeaux 77260 La Ferté-sous-Jouarre France yes
@Cadastre
@Geotag
13165256 825042542 @Company
@Persons
@UBO
@INPI
Berthelot Dominique Gérald
DoB: 1963-01-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Rene Messeaux 77260 La Ferte Sous Jouarre France
13165257 825042542 @Company
@Persons
@UBO
@INPI
Berthelot Dominique Gérald
DoB: 1963-01-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue Rene Messeaux 77260 La Ferte Sous Jouarre France
13180910 489910752 @Company
@Persons
@UBO
@INPI
BERTHELOT Dominique Gérald
DoB: 1963-01-04
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Réné Messeaux 77260 La Ferté-sous-Jouarre France yes
@Cadastre
@Geotag
13180911 489910752 @Company
@Persons
@UBO
@INPI
BERTHELOT Dominique Gérald
DoB: 1963-01-04
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue Réné Messeaux 77260 La Ferté-sous-Jouarre 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.