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 1966-12-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2767113 438854259 @Company
@Persons
@UBO
@INPI
BERTHELOT Christophe
DoB: 1966-12-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA COUR COMBREE 49520 OMBREE D'ANJOU FRANCE yes
@Cadastre
@Geotag
4269519 823692686 @Company
@Persons
@UBO
@INPI
POUBEAU ALABEURTHE Frédérique Myriam
DoB: 1966-05-28
PoB: 18241 Sancerre (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Marcelin Berthelot 89800 Chablis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4780371 808389696 @Company
@Persons
@UBO
@INPI
BERTHELOT Olivier
DoB: 1966-12-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
5 Bis Allée des Comtesses 77450 Esbly FRANCE
5969744 751284720 @Company
@Persons
@UBO
@INPI
BERTHELOT BERTHELOT-DELALOY Nicolas Jean-François
DoB: 1966-11-25
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de Brie 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
6476801 394604797 @Company
@Persons
@UBO
@INPI
GAVA Valerie
DoB: 1966-05-28
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Paul Berthelot 33300 Bordeaux FRANCE
6476802 394604797 @Company
@Persons
@UBO
@INPI
GAVA Valerie
DoB: 1966-05-28
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Paul Berthelot 33300 Bordeaux FRANCE
7819084 444306898 @Company
@Persons
@UBO
@INPI
BERTHELOT Nathalie
DoB: 1966-12-31
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Sablons 78640 Villiers Saint-Frédéric FRANCE
8857675 381988542 @Company
@Persons
@UBO
@INPI
BERTHELOT Remy Victor Pierre
DoB: 1966-06-25
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos 35140 Saint-Hilaire-des-Landes FRANCE
8925178 388813594 @Company
@Persons
@UBO
@INPI
BERTHELOT DECIZE Virginie
DoB: 1966-06-28
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Villa Renaissance 75019 Paris FRANCE
11398231 445273303 @Company
@Persons
@UBO
@INPI
BERTHELOT Nathalie Claude Jacqueline
DoB: 1966-12-31
PoB: 92040 Issy-les-Moulineaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Sablons 78640 Villiers-Saint-Fréderic FRANCE yes
@Cadastre
@Geotag
11398232 445273303 @Company
@Persons
@UBO
@INPI
BERTHELOT Nathalie Claude Jacqueline
DoB: 1966-12-31
PoB: 92040 Issy-les-Moulineaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Sablons 78640 Villiers-Saint-Fréderic FRANCE yes
@Cadastre
@Geotag
11636545 481278190 @Company
@Persons
@UBO
@INPI
DEL AGUILA BERTHELOT Corinne Marie
DoB: 1966-01-24
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Chemin des Granges 42340 Veauche FRANCE yes
@Cadastre
@Geotag
11636546 481278190 @Company
@Persons
@UBO
@INPI
DEL AGUILA BERTHELOT Corinne Marie
DoB: 1966-01-24
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin des Granges 42340 Veauche FRANCE yes
@Cadastre
@Geotag
15427987 829686013 @Company
@Persons
@UBO
@INPI
BERTHELOT Alain
DoB: 1966-04-11
PoB: 76178 Cléon (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Avenue Chateaubriand 78250 Mézy-sur-Seine 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.