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 1966-10-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427015 398434324 @Company
@Persons
@UBO
@INPI
CATHELINEAU Robin Jérôme
DoB: 1966-10-03
PoB: PARIS 75011
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Berthelot 94880 Noiseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
427016 398434324 @Company
@Persons
@UBO
@INPI
CATHELINEAU Robin Jérôme
DoB: 1966-10-03
PoB: PARIS 75011
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Berthelot 94880 Noiseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4089015 809304728 @Company
@Persons
@UBO
@INPI
CATHELINEAU Robin Jérôme Raymond
DoB: 1966-10-03
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Berthelot 94880 Noiseau FRANCE
4705634 828937235 @Company
@Persons
@UBO
@INPI
CATHELINEAU Robin
DoB: 1966-10-03
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Berthelot 94880 Noiseau FRANCE
4705635 828937235 @Company
@Persons
@UBO
@INPI
CATHELINEAU Robin
DoB: 1966-10-03
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Berthelot 94880 Noiseau FRANCE
4794833 813777810 @Company
@Persons
@UBO
@INPI
CATHELINEAU Robin
DoB: 1966-10-03
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Berthelot 94880 Noiseau FRANCE
4794834 813777810 @Company
@Persons
@UBO
@INPI
CATHELINEAU Robin
DoB: 1966-10-03
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Berthelot 94880 Noiseau FRANCE
4796176 417595337 @Company
@Persons
@UBO
@INPI
CATHELINEAU Robin
DoB: 1966-10-03
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Berthelot 94880 Noiseau FRANCE yes
@Cadastre
@Geotag
4796177 417595337 @Company
@Persons
@UBO
@INPI
CATHELINEAU Robin
DoB: 1966-10-03
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Berthelot 94880 Noiseau FRANCE yes
@Cadastre
@Geotag
6248469 353948201 @Company
@Persons
@UBO
@INPI
CATHELINEAU Robin Jérôme Raymond
DoB: 1966-10-03
PoB: PARIS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Berthelot 94880 Noiseau FRANCE
6251894 531647550 @Company
@Persons
@UBO
@INPI
CATHELINEAU Robin Jérôme Raymond Mguy
DoB: 1966-10-03
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Berthelot 94880 Noiseau FRANCE
6837592 824522833 @Company
@Persons
@UBO
@INPI
BERTHELOT Patrick
DoB: 1966-10-28
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse Motard Moings 17500 Réaux sur Trèfle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837593 824522833 @Company
@Persons
@UBO
@INPI
BERTHELOT Patrick
DoB: 1966-10-28
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse Motard Moings 17500 Réaux sur Trèfle FRANCE yes
@Cadastre
@Geotag
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
6855672 328320577 @Company
@Persons
@UBO
@INPI
BERTHELOT Patrick
DoB: 1966-10-28
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
14 Impasse Motard Chez Motard Moings 17500 Réaux sur Trèfle FRANCE
7331207 802195024 @Company
@Persons
@UBO
@INPI
HENRY Marie-Laure Calixte
DoB: 1966-10-14
PoB: 97105 Basse terre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Berthelot 34000 Montpellier FRANCE
7838861 798101994 @Company
@Persons
@UBO
@INPI
BERTHELOT Isabelle Marie
DoB: 1966-02-17
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée de Kérangarou 22700 Perros-Guirec FRANCE yes
@Cadastre
@Geotag
8862446 338017023 @Company
@Persons
@UBO
@INPI
BERTHELOT Laurent Joseph François Jean
DoB: 1966-10-28
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue de Normandie 35420 Louvigné-du-Désert FRANCE yes
@Cadastre
@Geotag
15480556 834595076 @Company
@Persons
@UBO
@INPI
CATHELINEAU Robin Jérôme Raymond Guy
DoB: 1966-10-03
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Berthelot 94880 Noiseau 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.