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 1964-04-01 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1177016 801272634 @Company
@Persons
@UBO
@INPI
VASILEV Mariyan
DoB: 1964-08-10
PoB: TROYANOVO BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
05 Rue MARCELIN BERTHELOT 93350 Le Bourget FRANCE
1217049 797998903 @Company
@Persons
@UBO
@INPI
KARA Ali
DoB: 1964-03-01
PoB: AYSEKI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue MARCELIN BERTHELOT 93700 Drancy FRANCE
1647127 488826249 @Company
@Persons
@UBO
@INPI
MIGNOT Frederic
DoB: 1964-09-21
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue MARCELIN BERTHELOT 95600 Eaubonne FRANCE
1647128 488826249 @Company
@Persons
@UBO
@INPI
MIGNOT Frederic
DoB: 1964-09-21
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue MARCELIN BERTHELOT 95600 Eaubonne FRANCE
2351333 824653257 @Company
@Persons
@UBO
@INPI
FONDS D'ASSURANCE FORMATION INGENIERIE ETUDES ERT CONSEIL (FAFIEC)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Evêque 75008 Paris France
2351334 824653257 @Company
@Persons
@UBO
@INPI
FONDS D'ASSURANCE FORMATION INGENIERIE ETUDES ERT CONSEIL (FAFIEC)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Evêque 75008 Paris France
2732884 450148267 @Company
@Persons
@UBO
@INPI
DIONISI Vincent
DoB: 1964-05-09
PoB: 13055 MARSEILLE -13- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 BD. BERTHELOT 34000 MONTPELLIER FRANCE
2856799 509979126 @Company
@Persons
@UBO
@INPI
BENARDEAU TEUMA Claire
DoB: 1964-03-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Marcelin Berthelot 45400 Fleury-les-Aubrais France
4082388 442123261 @Company
@Persons
@UBO
@INPI
CHAMBERLIN Bruno Marc
DoB: 1964-01-20
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Berthelot 91450 Soisy-sur-Seine FRANCE
4200742 817919616 @Company
@Persons
@UBO
@INPI
JACOBE BERTHELOT JACOBE Blandine Renée Lucie
DoB: 1964-06-24
PoB: 52269 Langres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Allée Hector Berlioz 91310 Longpont-sur-Orge FRANCE
4508049 513218743 @Company
@Persons
@UBO
@INPI
BERTHELOT NEUDER Gwenaëlle
DoB: 1964-04-01
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Stangalen" 22340 Locarn FRANCE yes
@Cadastre
@Geotag
4736478 799343223 @Company
@Persons
@UBO
@INPI
CLEMENT Yannick
DoB: 1964-01-13
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Marcellin Berthelot 94600 Choisy-le-Roi FRANCE
4955850 808635841 @Company
@Persons
@UBO
@INPI
GOKKAYA OCAK Febiha
DoB: 1964-01-01
PoB: Aksaray Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Marcellin Berthelot 69120 Vaulx-en-Velin France
6039618 482090388 @Company
@Persons
@UBO
@INPI
GUILLET de la BROSSE BERTHELOT Clothilde Madeleine Elisabeth Marie
DoB: 1964-07-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue des Fours à Chaux 49000 Angers France
6409675 482686920 @Company
@Persons
@UBO
@INPI
JOSEPHIN Marie-Noelle Annick Louise
DoB: 1964-01-19
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Rue MARCELIN BERTHELOT 33700 Mérignac FRANCE
6420989 792571119 @Company
@Persons
@UBO
@INPI
JOSEPHIN VAILLANT Marie Noëlle
DoB: 1964-01-19
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12B Rue Marcelin Berthelot 33700 Mérignac FRANCE
6439814 401062153 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean-Yves
DoB: 1964-10-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de Pessac 33000 Bordeaux FRANCE
6517494 499421477 @Company
@Persons
@UBO
@INPI
JOSEPHIN VAILLANT Marie-Noelle
DoB: 1964-01-19
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Rue MARCELIN BERTHELOT 33700 Mérignac FRANCE
6517495 499421477 @Company
@Persons
@UBO
@INPI
JOSEPHIN VAILLANT Marie-Noelle
DoB: 1964-01-19
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS Rue MARCELIN BERTHELOT 33700 Mérignac FRANCE
6545693 498973742 @Company
@Persons
@UBO
@INPI
JOSEPHIN VAILLANT Marie-Noëlle Annick, Louise
DoB: 1964-01-19
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Rue MARCELIN BERTHELOT 33700 Mérignac FRANCE
6545694 498973742 @Company
@Persons
@UBO
@INPI
JOSEPHIN VAILLANT Marie-Noëlle Annick, Louise
DoB: 1964-01-19
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS Rue MARCELIN BERTHELOT 33700 Mérignac FRANCE
6952416 492662135 @Company
@Persons
@UBO
@INPI
HUILLE François Jean Marie Joseph
DoB: 1964-12-18
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marcelin Berthelot 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
6952417 492662135 @Company
@Persons
@UBO
@INPI
HUILLE François Jean Marie Joseph
DoB: 1964-12-18
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Marcelin Berthelot 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
7039763 539295501 @Company
@Persons
@UBO
@INPI
BERTHELOT Sylvie
DoB: 1964-10-31
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 cours des Coteaux 36800 Le pont chrétien Chabenet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7335117 499112464 @Company
@Persons
@UBO
@INPI
LABBE Rene-Louis Charles Marcel
DoB: 1964-01-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BD BERTHELOT RESIDENCE L'ELYSEE - BAT C 34000 MONTPELLIER FRANCE
7805993 528932593 @Company
@Persons
@UBO
@INPI
BERTHELOT Pascal
DoB: 1964-03-23
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
835 Route des Mousseaux 78760 Jouars-Pontchartrain FRANCE
10682562 334396488 @Company
@Persons
@UBO
@INPI
THOMAS BERTHELOT Claudine, Annie, Georgette
DoB: 1964-01-25
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Honoré Legrand 10500 Chalette-sur-Voire FRANCE
11667354 428922975 @Company
@Persons
@UBO
@INPI
YOLAL Ozdemir
DoB: 1964-07-01
PoB: KEMERKAYA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Berthelot 42152 L'Horme FRANCE yes
@Cadastre
@Geotag
12221756 410839625 @Company
@Persons
@UBO
@INPI
BERTHELOT Thierry Jean
DoB: 1964-09-15
PoB: 75106 Paris 06(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue des tilleuls 92290 Châtenay-Malabry FRANCE
12221757 410839625 @Company
@Persons
@UBO
@INPI
BERTHELOT Thierry Jean
DoB: 1964-09-15
PoB: 75106 Paris 06(75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue des tilleuls 92290 Châtenay-Malabry FRANCE
12221758 410839625 @Company
@Persons
@UBO
@INPI
GOUREAU BERTHELOT Pénélope
DoB: 1964-12-07
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Grande rue 92310 Sèvres FRANCE
12818572 824015069 @Company
@Persons
@UBO
@INPI
IMBERT Annick
DoB: 1964-11-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis rue Berthelot 13170 Les Pennes Mirabeau FRANCE
13184334 423669662 @Company
@Persons
@UBO
@INPI
CHEMINAIS GRAVIER Véronique
DoB: 1964-01-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 bis rue Berthelot 77400 Pomponne France
13184335 423669662 @Company
@Persons
@UBO
@INPI
CHEMINAIS GRAVIER Véronique
DoB: 1964-01-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 bis 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.