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 1968-05-25 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658567 831568977 @Company
@Persons
@UBO
@INPI
BERTHELOT Patrick Marcel Edmond
DoB: 1968-02-15
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Avenue du 8 Mai 1945 69500 Bron FRANCE
1196239 500340997 @Company
@Persons
@UBO
@INPI
DA CUNHA MARTINS Armindo
DoB: 1968-12-25
PoB: Valdosende PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Rue Marcelin Berthelot 93150 Le Blanc-Mesnil FRANCE
1569306 523698850 @Company
@Persons
@UBO
@INPI
LAOUEDJ Abdel Majid
DoB: 1968-01-25
PoB: Colombes (92700) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue BERTHELOT 60570 Andeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1569307 523698850 @Company
@Persons
@UBO
@INPI
LAOUEDJ Abdel Majid
DoB: 1968-01-25
PoB: Colombes (92700) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue BERTHELOT 60570 Andeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3645481 817915978 @Company
@Persons
@UBO
@INPI
TORMOS Frédéric
DoB: 1968-12-26
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
75 rue Marcellin Berthelot Anthelios E Pole d'Activités les 13858 Aix-en-Provence FRANCE
4084226 802164798 @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 Marcellin Berthelot 91330 Yerres FRANCE
4084227 802164798 @Company
@Persons
@UBO
@INPI
BERTUIT Charles Pierre Hugues
DoB: 1968-10-25
PoB: 48090 Le Malzieu-Ville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Marcellin Berthelot 91330 Yerres 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
4160269 503529075 @Company
@Persons
@UBO
@INPI
BERTUIT Charles Pierre Hugues
DoB: 1968-10-25
PoB: 48090 Le Malzieu-Ville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Marcelin Berthelot 91330 Yerres FRANCE
5450595 810995837 @Company
@Persons
@UBO
@INPI
BERTHELOT Eddy, Franck
DoB: 1968-05-25
PoB: 92060 Le plessis robinson FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1501 route de Saint-Nauphary 82000 Montauban FRANCE
6395605 489740423 @Company
@Persons
@UBO
@INPI
CORREIA Fernando
DoB: 1968-07-25
PoB: P SENHAREI ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Marcelin Berthelot 33270 Floirac FRANCE
8043639 801206301 @Company
@Persons
@UBO
@INPI
GIRAUDON GIRAUDON-BERTHELOT Christine Maryse
DoB: 1968-07-11
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Grézille 37420 Beaumont-En-Veron France
8350915 325941888 @Company
@Persons
@UBO
@INPI
BERTHELOT MAUREL Anne Martine Marie
DoB: 1968-05-25
PoB: FRIEDRICHSHAFEN ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 Rue du Berceau 13010 Marseille FRANCE
8935071 380837724 @Company
@Persons
@UBO
@INPI
BERTHELOT Franck Claude Jean Joseph
DoB: 1968-12-29
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Bouvrie 35420 Villamée FRANCE yes
@Cadastre
@Geotag
8935072 380837724 @Company
@Persons
@UBO
@INPI
BERTHELOT Franck Claude Jean Joseph
DoB: 1968-12-29
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grande Bouvrie 35420 Villamée FRANCE yes
@Cadastre
@Geotag
9985697 515089217 @Company
@Persons
@UBO
@INPI
BERTHELOT Sandrine
DoB: 1968-04-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175ter rue de la Poudrière 45000 Orléans FRANCE
11765814 510021736 @Company
@Persons
@UBO
@INPI
BERTHELOT MAUREL Anne
DoB: 1968-05-25
PoB: FRIEDRICHSHAFEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue du Berceau 13010 Marseille FRANCE
11786148 493032023 @Company
@Persons
@UBO
@INPI
BERTHELOT MAUREL Anne
DoB: 1968-05-25
PoB: FRIEDRICHSHAFEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue DU BERCEAU 13010 Marseille FRANCE yes
@Cadastre
@Geotag
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
11882430 809776321 @Company
@Persons
@UBO
@INPI
GRASSET Hubert
DoB: 1968-08-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue BERTHELOT 84000 Avignon FRANCE
11888679 794553818 @Company
@Persons
@UBO
@INPI
BERTHELOT MAUREL Anne
DoB: 1968-05-25
PoB: FRIEDRICHSHAFEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue du Berceau 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11888680 794553818 @Company
@Persons
@UBO
@INPI
BERTHELOT MAUREL Anne
DoB: 1968-05-25
PoB: FRIEDRICHSHAFEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue du Berceau 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11915989 532484565 @Company
@Persons
@UBO
@INPI
BERTHELOT MAUREL Anne
DoB: 1968-05-25
PoB: FRIEDRICHSHAFEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue du Berceau 13010 Marseille FRANCE
12473047 807516380 @Company
@Persons
@UBO
@INPI
AUVINET Christian
DoB: 1968-03-15
PoB: 33424 ST LAURENT MEDOC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Marcelin Berthelot 33700 Mérignac 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.