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 1966-05-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1252382 505261263 @Company
@Persons
@UBO
@INPI
BERTHELOT EIFFEL BERTHELOT Olivier
DoB: 1966-07-01
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue Auguste Comte PARIS 06 75006 Paris FRANCE
1624703 520631854 @Company
@Persons
@UBO
@INPI
MAMMERI Samir
DoB: 1966-08-22
PoB: Boufarik ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue MARCELLIN BERTHELOT 93700 Drancy FRANCE
1889498 692036312 @Company
@Persons
@UBO
@INPI
Lux Michel
DoB: 1966-12-19
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 avenue Marcelin Berthelot 92190 Meudon France
3244679 822775771 @Company
@Persons
@UBO
@INPI
BERTHELOT SAUVERZAC Muriel Françoise Marie
DoB: 1966-09-22
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Trêve 69460 Le Perréon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3244680 822775771 @Company
@Persons
@UBO
@INPI
BERTHELOT SAUVERZAC Muriel Françoise Marie
DoB: 1966-09-22
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Trêve 69460 Le Perréon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3261292 533370714 @Company
@Persons
@UBO
@INPI
BERTHELOT Olivier
DoB: 1966-07-14
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Édouard Aynard 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5568183 492075742 @Company
@Persons
@UBO
@INPI
BERTHELOT Pierre-Marie Paul Victor
DoB: 1966-06-02
PoB: RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 passage l'Abbé Sidoli 85600 Montaigu France
6038678 351427786 @Company
@Persons
@UBO
@INPI
BERTHELOT Cécile
DoB: 1966-05-22
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Thalie le Housseau 44470 Carquefou France
6079695 340956788 @Company
@Persons
@UBO
@INPI
BERTHELOT Cécile Danielle Guylaine
DoB: 1966-05-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bistière 44850 Saint Mars du Desert France yes
@Cadastre
@Geotag
6253712 453434979 @Company
@Persons
@UBO
@INPI
BERTHELOT FROT Lydie Marie-Pierre
DoB: 1966-01-23
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Rue SAINT MARTIN 77620 Egreville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6442781 424539229 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1966-12-02
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Marcelin Berthelot 33110 Le Bouscat FRANCE
6532263 490687480 @Company
@Persons
@UBO
@INPI
DUBOIS Eric
DoB: 1966-12-02
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue MARCELIN BERTHELOT 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6851462 507806511 @Company
@Persons
@UBO
@INPI
BERTHELOT Patrick
DoB: 1966-10-28
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse Motard 17500 Réaux sur Trèfle FRANCE
11486593 502909229 @Company
@Persons
@UBO
@INPI
LABARTHE Francis
DoB: 1966-10-22
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marcelin Berthelot 21150 Venarey-les-Laumes FRANCE
11486594 502909229 @Company
@Persons
@UBO
@INPI
LABARTHE Francis
DoB: 1966-10-22
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Marcelin Berthelot 21150 Venarey-les-Laumes FRANCE
12182779 448986398 @Company
@Persons
@UBO
@INPI
LUX Michel
DoB: 1966-12-19
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue MARCELIN BERTHELOT 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12353171 440152684 @Company
@Persons
@UBO
@INPI
RABI ANDALOUSSI Abdelmajid
DoB: 1966-06-03
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22-24 Avenue Marcelin Berthelot 92320 Châtillon FRANCE
12418720 823424916 @Company
@Persons
@UBO
@INPI
ASSALE Pascal
DoB: 1966-05-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Marcelin Berthelot 92100 Boulogne-Billancourt FRANCE
12818571 824015069 @Company
@Persons
@UBO
@INPI
REVOL Christophe
DoB: 1966-08-30
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis rue Berthelot 13170 Les Pennes Mirabeau 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.