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 1967-08-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225257 524128873 @Company
@Persons
@UBO
@INPI
BERTHELOT Stéphane André
DoB: 1967-08-01
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Henri Démaillé 76620 Le Havre France
225303 750494692 @Company
@Persons
@UBO
@INPI
BERTHELOT Stéphane André
DoB: 1967-08-01
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Henri Démaillé 76620 Le Havre France
455420 803835271 @Company
@Persons
@UBO
@INPI
PAL SINOPOLI Eliane
DoB: 1967-04-01
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Marcelin Berthelot 94220 Charenton-le-Pont FRANCE
1251950 484438676 @Company
@Persons
@UBO
@INPI
CHAMOUNI Eric
DoB: 1967-08-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue MARCELIN BERTHELOT 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
2844816 520804147 @Company
@Persons
@UBO
@INPI
BERTHELOT Olivia
DoB: 1967-01-22
PoB: FONTAINEBLEAU France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
791 rue Marcel Belot 45160 Olivet France
2844817 520804147 @Company
@Persons
@UBO
@INPI
BERTHELOT Olivia
DoB: 1967-01-22
PoB: FONTAINEBLEAU France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
791 rue Marcel Belot 45160 Olivet France
4711175 501732671 @Company
@Persons
@UBO
@INPI
BESSIN MOUSSARD Stéphanie
DoB: 1967-08-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Marcelin Berthelot 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
4799502 539236679 @Company
@Persons
@UBO
@INPI
CHAMOUNI Eric
DoB: 1967-08-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Marcelin Berthelot 94360 Bry-sur-Marne FRANCE
5018767 528380843 @Company
@Persons
@UBO
@INPI
PACHECO Manuel
DoB: 1967-08-31
PoB: Pacos de Ferreira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Berthelot 69600 Oullins France
9692439 491306346 @Company
@Persons
@UBO
@INPI
GOUELLO LERENDU Annie Paule Yvonne Marie
DoB: 1967-09-08
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 bis rue Marcellin Berthelot 56100 Lorient FRANCE
11000092 401458062 @Company
@Persons
@UBO
@INPI
WALRYCK Franck
DoB: 1967-05-08
PoB: BETHUNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
538 RUE MARCELIN BERTHELOT 62400 BETHUNE FRANCE
12418968 538951138 @Company
@Persons
@UBO
@INPI
SELLA LUX Véronique
DoB: 1967-08-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Marcellin Berthelot 92190 Meudon FRANCE
12418969 538951138 @Company
@Persons
@UBO
@INPI
SELLA LUX Véronique
DoB: 1967-08-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Marcellin Berthelot 92190 Meudon FRANCE
12489237 822228862 @Company
@Persons
@UBO
@INPI
BERTHELOT Stéphane, André
DoB: 1967-08-01
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Henri Démaillé 76620 Le Havre FRANCE
12505709 411123029 @Company
@Persons
@UBO
@INPI
BERTHELOT Stéphane, André
DoB: 1967-08-01
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Henri Demaille 76620 Le Havre FRANCE
12513821 499952455 @Company
@Persons
@UBO
@INPI
BERTHELOT Stéphane
DoB: 1967-08-01
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Henri Démaille 76620 Le Havre FRANCE
12520213 750494692 @Company
@Persons
@UBO
@INPI
BERTHELOT Stéphane André
DoB: 1967-08-01
PoB: 76552 Ste Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Henri Demaille 76620 Le Havre FRANCE
12525820 524128873 @Company
@Persons
@UBO
@INPI
BERTHELOT Stéphane André
DoB: 1967-08-01
PoB: 76552 Sainte Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Henri Demaille 76620 Le Havre FRANCE
13355857 432618791 @Company
@Persons
@UBO
@INPI
RABATEL FERARY-BERTHELOT Anne-Claire
DoB: 1967-12-28
PoB: BOURGOIN-JALLIEU (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 CHE. DU BUISSON SAINT DIDIER 84210 SAINT DIDIER FRANCE
14052924 393317375 @Company
@Persons
@UBO
@INPI
BERTHELOT Agnes Anne Maryse
DoB: 1967-07-01
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CLOS SAINT-MARTIN AGREMENT 97150 Saint-Martin France
14746943 834249161 @Company
@Persons
@UBO
@INPI
PINTO DA CUNHA ADAES José Augusto
DoB: 1967-01-31
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Avenue Marcelin Berthelot 33110 Le Bouscat FRANCE
15510454 411123029 @Company
@Persons
@UBO
@INPI
BERTHELOT Stéphane André
DoB: 1967-08-01
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Henri Démaillé 76620 Le Havre France
16167219 411123029 @Company
@Persons
@UBO
@INPI
BERTHELOT Stéphane André
DoB: 1967-08-01
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Henri Démaillé 76620 Le Havre 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.