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 1968-04-06 found 60 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
503899 533674677 @Company
@Persons
@UBO
@INPI
BERTHELOT Anne Lucie Renée Madeleine
DoB: 1968-12-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Grégoire de Tours 37230 Fondettes France
1089420 520876434 @Company
@Persons
@UBO
@INPI
YILMAR Ugur
DoB: 1968-06-15
PoB: OZBURUN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée BERTHELOT 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1089421 520876434 @Company
@Persons
@UBO
@INPI
YILMAR Ugur
DoB: 1968-06-15
PoB: OZBURUN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée BERTHELOT 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1140672 513237420 @Company
@Persons
@UBO
@INPI
TALEB Hamza
DoB: 1968-10-08
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Berthelot 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1211962 815120845 @Company
@Persons
@UBO
@INPI
JOSSE Jocelyne
DoB: 1968-09-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée BERTHELOT 93290 Tremblay-en-France FRANCE
1656245 802594903 @Company
@Persons
@UBO
@INPI
COUSINOU Raphaël Reza
DoB: 1968-11-01
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue BERTHELOT 95570 Bouffémont FRANCE
2817346 453021503 @Company
@Persons
@UBO
@INPI
ARCELIN PHILIPPE DAVID
DoB: 1968-01-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Marcelin Berthelot 45400 Fleury les Aubrais France
2846390 403494487 @Company
@Persons
@UBO
@INPI
DIAZ DE VIVAR Laurent
DoB: 1968-04-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 rue Marcelin Berthelot 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2846391 403494487 @Company
@Persons
@UBO
@INPI
DIAZ DE VIVAR Laurent
DoB: 1968-04-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
223 rue Marcelin Berthelot 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3268043 503011876 @Company
@Persons
@UBO
@INPI
IDIRI Nordine
DoB: 1968-07-06
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 Avenue Berthelot 69007 Lyon France
3485444 380932061 @Company
@Persons
@UBO
@INPI
TORMOS Frédéric
DoB: 1968-12-26
PoB: 13001 AIX EN PROVENCE (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 Rue Marcellin Berthelot Antelios E 13857 Aix-en-Provence CEDEX 3 FRANCE
3666980 508944261 @Company
@Persons
@UBO
@INPI
TORMOS Frédéric
DoB: 1968-12-26
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 rue Marcelin Berthelot Anthelio E - Pole Activités les Mil 13858 Aix-en-Provence FRANCE
4140572 809814056 @Company
@Persons
@UBO
@INPI
BERTUIT Charles Pierre Hugues
DoB: 1968-10-25
PoB: 48090 Le Malzieu-Ville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Marcelin Berthelot 91330 Yerres FRANCE
4860525 809530603 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA Armindo
DoB: 1968-05-04
PoB: Espite Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Avenue Marcellin Berthelot 69520 Grigny France
4882161 518775200 @Company
@Persons
@UBO
@INPI
LARSSON RABIAN Ulla Katarina Weronica
DoB: 1968-06-24
PoB: Mariestad Suède
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Berthelot 69007 Lyon France
4882162 518775200 @Company
@Persons
@UBO
@INPI
LARSSON RABIAN Ulla Katarina Weronica
DoB: 1968-06-24
PoB: Mariestad Suède
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Berthelot 69007 Lyon France
5061250 820711786 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA Armindo
DoB: 1968-05-04
PoB: Espite Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Avenue Marcellin Berthelot 69520 Grigny France yes
@Cadastre
@Geotag
5061251 820711786 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA Armindo
DoB: 1968-05-04
PoB: Espite Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue Marcellin Berthelot 69520 Grigny France yes
@Cadastre
@Geotag
5081960 490712247 @Company
@Persons
@UBO
@INPI
JAROUDI-LEBAILLY Imad
DoB: 1968-09-04
PoB: Beyrouth Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
264 Avenue Berthelot 69008 Lyon France
5314190 438543415 @Company
@Persons
@UBO
@INPI
BOURDIN Laurette
DoB: 1968-08-15
PoB: 14118 Caen 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Berthelot 14000 Caen FRANCE yes
@Cadastre
@Geotag
5650377 812900330 @Company
@Persons
@UBO
@INPI
BERTHELOT LEFORT Nathalie
DoB: 1968-05-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Robert Surcouf 53950 Louverné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5650378 812900330 @Company
@Persons
@UBO
@INPI
BERTHELOT LEFORT Nathalie
DoB: 1968-05-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Robert Surcouf 53950 Louverné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6370958 792095028 @Company
@Persons
@UBO
@INPI
BERTHELOT Laurent Raymond Jean
DoB: 1968-06-30
PoB: 75112 PARIS 12EME ARRONDISSEMENT 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Allée du Haut de la Brede 33650 La Brède FRANCE
6459671 752005694 @Company
@Persons
@UBO
@INPI
MAGENDIE Antoine Dominique Joseph
DoB: 1968-12-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue Marcelin Berthelot 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6459672 752005694 @Company
@Persons
@UBO
@INPI
MAGENDIE Antoine Dominique Joseph
DoB: 1968-12-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue Marcelin Berthelot 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6475743 820743862 @Company
@Persons
@UBO
@INPI
FOSSATI Jean Carl
DoB: 1968-09-26
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Avenue Marcelin Berthelot 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6475744 820743862 @Company
@Persons
@UBO
@INPI
FOSSATI Jean Carl
DoB: 1968-09-26
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Avenue Marcelin Berthelot 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6539277 501368385 @Company
@Persons
@UBO
@INPI
BAYLAC Pierre
DoB: 1968-06-30
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue Marcelin Berthelot 33110 Le Bouscat FRANCE
7474465 503113797 @Company
@Persons
@UBO
@INPI
CHATEAU Damien, Georges
DoB: 1968-08-01
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Berthelot 34000 Montpellier FRANCE
7754763 422934489 @Company
@Persons
@UBO
@INPI
BERTHELOT Anne
DoB: 1968-04-06
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
FERME DE SAINT LOMER 41400 THENAY FRANCE
7795906 549800035 @Company
@Persons
@UBO
@INPI
BERTHELOT Stéphane
DoB: 1968-08-27
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Chemin du Val 78490 Montfort l'Amaury FRANCE
7951530 504754052 @Company
@Persons
@UBO
@INPI
BATISTA RODRIGUES DOS SANTOS Filipe
DoB: 1968-04-05
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Marcelin Berthelot 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7951531 504754052 @Company
@Persons
@UBO
@INPI
BATISTA RODRIGUES DOS SANTOS Filipe
DoB: 1968-04-05
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Marcelin Berthelot 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9178631 493329973 @Company
@Persons
@UBO
@INPI
DETOURMIGNIES Stéphane
DoB: 1968-06-06
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue Berthelot Sentier des Courtueux 59221 Bauvin France yes
@Cadastre
@Geotag
9178632 493329973 @Company
@Persons
@UBO
@INPI
DETOURMIGNIES Stéphane
DoB: 1968-06-06
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 bis rue Berthelot Sentier des Courtueux 59221 Bauvin France yes
@Cadastre
@Geotag
9183468 492084355 @Company
@Persons
@UBO
@INPI
DUVIVIER GRASSET Sophie
DoB: 1968-06-07
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Berthelot 84000 Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9183469 492084355 @Company
@Persons
@UBO
@INPI
DUVIVIER GRASSET Sophie
DoB: 1968-06-07
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Berthelot 84000 Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9396044 798693347 @Company
@Persons
@UBO
@INPI
BERTHELOT Anne
DoB: 1968-12-15
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hent Kar An Mor Sainte-Marine 29120 Combrit FRANCE
9760362 519032486 @Company
@Persons
@UBO
@INPI
MATURAF SIX Chamsiat
DoB: 1968-02-10
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Marcelin Berthelot 59300 Valenciennes France
9760363 519032486 @Company
@Persons
@UBO
@INPI
MATURAF SIX Chamsiat
DoB: 1968-02-10
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Marcelin Berthelot 59300 Valenciennes France
9761241 527986731 @Company
@Persons
@UBO
@INPI
PAQUEZ Pascal Philibert
DoB: 1968-06-18
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Marcellin Berthelot 59243 Quarouble France
9761242 527986731 @Company
@Persons
@UBO
@INPI
PAQUEZ Pascal Philibert
DoB: 1968-06-18
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
52 rue Marcellin Berthelot 59243 Quarouble France
9778977 751727041 @Company
@Persons
@UBO
@INPI
Paquez Pascal
DoB: 1968-06-18
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Marcellin Berthelot 59243 Quarouble France
9778978 751727041 @Company
@Persons
@UBO
@INPI
Paquez Pascal
DoB: 1968-06-18
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
52 rue Marcellin Berthelot 59243 Quarouble France
10023297 521211565 @Company
@Persons
@UBO
@INPI
BERTHELOT Remi Paul André Marie
DoB: 1968-05-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Relais 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
10023298 521211565 @Company
@Persons
@UBO
@INPI
BERTHELOT Remi Paul André Marie
DoB: 1968-05-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Relais 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
10736036 814298980 @Company
@Persons
@UBO
@INPI
BERTHELOT Ariane
DoB: 1968-08-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 Chemin des Aréniers 83440 Montauroux FRANCE
10754938 533348538 @Company
@Persons
@UBO
@INPI
BERTHELOT Véronique
DoB: 1968-02-17
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Avenue des Genets 6250 Mougins FRANCE
10769564 521688697 @Company
@Persons
@UBO
@INPI
BERTHELOT Véronique Marthe Francine
DoB: 1968-02-17
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1016 Avenue du Général Garbay 6210 Mandelieu-la-Napoule FRANCE
11257928 341064681 @Company
@Persons
@UBO
@INPI
VOIRIN Sylvie Georgette Geneviève
DoB: 1968-06-22
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Marcelin Berthelot 92320 Châtillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11263864 350200960 @Company
@Persons
@UBO
@INPI
CHOPART Gilles Hubert
DoB: 1968-11-01
PoB: 77393 Rozay-en-Brie (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Maurice Berthelot 78330 Fontenay-le-Fleury France yes
@Cadastre
@Geotag
11317249 493845150 @Company
@Persons
@UBO
@INPI
COUILLEROT Marie-Pierre Andrée Michèle Janine
DoB: 1968-06-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Berthelot 59110 La Madeleine France yes
@Cadastre
@Geotag
11486595 502909229 @Company
@Persons
@UBO
@INPI
WILLEMS LABARTHE Isabelle Odile
DoB: 1968-08-29
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Marcelin Berthelot 21150 Venarey-les-Laumes FRANCE
11882428 809776321 @Company
@Persons
@UBO
@INPI
DUVIVIER GRASSET Sophie
DoB: 1968-06-07
PoB: 77284 Meaux CEDEX 9 (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue BERTHELOT 84000 Avignon FRANCE
11882429 809776321 @Company
@Persons
@UBO
@INPI
DUVIVIER GRASSET Sophie
DoB: 1968-06-07
PoB: 77284 Meaux CEDEX 9 (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue BERTHELOT 84000 Avignon FRANCE
11907247 449668359 @Company
@Persons
@UBO
@INPI
GRASSET Sophie
DoB: 1968-06-07
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Berthelot 84000 Avignon FRANCE
11911254 429783582 @Company
@Persons
@UBO
@INPI
DUVIVIER Sophie
DoB: 1968-06-07
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Berthelot 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13166024 751269689 @Company
@Persons
@UBO
@INPI
ACINELLI DERAEVE Rose Isabelle Antoinette
DoB: 1968-06-13
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Albert Berthelot 77420 Champs Sur Marne France
13166025 751269689 @Company
@Persons
@UBO
@INPI
ACINELLI DERAEVE Rose Isabelle Antoinette
DoB: 1968-06-13
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue Albert Berthelot 77420 Champs Sur Marne France
13193475 792789323 @Company
@Persons
@UBO
@INPI
ACINELLI DERAEVE Rose Isabelle Antoinette
DoB: 1968-06-13
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
67 rue Albert Berthelot 77420 Champs Sur Marne 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.