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 1968-05-26 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1276108 509988622 @Company
@Persons
@UBO
@INPI
BERTHELOT Yann Patrice Joel
DoB: 1968-11-26
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Léon Pépin 22490 Pleslin-Trigavou 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
2717871 750434532 @Company
@Persons
@UBO
@INPI
POTARD LOUA Annie
DoB: 1968-10-26
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 avenue Berthelot 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag
2717872 750434532 @Company
@Persons
@UBO
@INPI
POTARD LOUA Annie
DoB: 1968-10-26
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
204 avenue Berthelot 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag
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
3488237 528392012 @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 Anthelios E Pôle d'activités Les Milles 13858 Aix-en-Provence CEDEX 3 FRANCE
3518326 533212668 @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
3562670 508860996 @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
3633088 492536321 @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 Marcellin Berthelot Antelios E 13857 Aix-en-Provence FRANCE
3643407 487542078 @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 Pôle d'Activité les Milles 13858 Aix-en-Provence FRANCE
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
3651682 510899917 @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 Mi 13858 Aix-en-Provence 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
3670379 801357591 @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 Mi 13858 Aix-en-Provence FRANCE
3708606 399750645 @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 Marcellin Berthelot Pole Activité les Milles Antelios E 13858 Aix-en-Provence FRANCE
3725091 480281237 @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 Marcellin Berthelot Pole d'Activités les Milles 13858 Aix-en-Provence FRANCE
4099641 532349586 @Company
@Persons
@UBO
@INPI
CHANEB Mohamed
DoB: 1968-08-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
67 Avenue M. Berthelot 91210 Draveil FRANCE
5117279 488329616 @Company
@Persons
@UBO
@INPI
PASTEUR Dimitri
DoB: 1968-07-26
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Avenue Berthelot 69007 Lyon 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
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
6838720 384095956 @Company
@Persons
@UBO
@INPI
BERTHELOT Laurent
DoB: 1968-05-26
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue des Albizias 17160 Mons FRANCE yes
@Cadastre
@Geotag
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
8678376 408535433 @Company
@Persons
@UBO
@INPI
BERTHELOT Eric Robert Jacques Marie
DoB: 1968-08-20
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAGNY LES AUBIERS 79250 Nueil-les-Aubiers FRANCE
9850003 513474452 @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 Marcellin Berthelot Antelios E 13857 Aix-en-Provence FRANCE
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
10014733 390149961 @Company
@Persons
@UBO
@INPI
BERTHELOT Fabrice Gabriel
DoB: 1968-07-02
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERNAVALO BADEN 56870 BADEN FRANCE
10098297 823144050 @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 13858 Aix-en-Provence FRANCE
10510439 502740095 @Company
@Persons
@UBO
@INPI
GROS Jean-Christophe
DoB: 1968-05-09
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 chemin de Berthelot 88300 Neufchâteau FRANCE
11044367 430052407 @Company
@Persons
@UBO
@INPI
LENFANT Pascal
DoB: 1968-07-26
PoB: MAZINGARBE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE BERTHELOT 62670 MAZINGARBE 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
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
11859388 445101512 @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 Immeuble Anthélios E PA des Milles 13858 Aix-en-Provence CEDEX 3 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
15434112 528392012 @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 Anthelios E Pôle d'activités Les Mi 13858 Aix en Provence Cedex 3 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.