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 1969-05-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1289839 444521132 @Company
@Persons
@UBO
@INPI
BERTHELOT Etienne
DoB: 1969-03-17
PoB: DINAN (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chapelle Saint-Cast-le-Guildo 22380 Saint-cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
1580067 801242108 @Company
@Persons
@UBO
@INPI
TORDJMAN BERROS Miriam
DoB: 1969-03-22
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue MARCELIN BERTHELOT Sarcelles 95200 Sarcelles FRANCE
2028822 525354593 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean Marc
DoB: 1969-05-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue de Saint-Mandé 75012 Paris France
3702713 791832488 @Company
@Persons
@UBO
@INPI
VOISIN LEJUZEUR Delphine, Annie, Claude
DoB: 1969-06-17
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Berthelot 13160 Châteaurenard FRANCE
4536153 428973051 @Company
@Persons
@UBO
@INPI
BERTHELOT Bruno Jean Didier
DoB: 1969-03-05
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BD. DE L'HERAULT SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
4829284 418191912 @Company
@Persons
@UBO
@INPI
SERRE Isabelle Michelle
DoB: 1969-03-04
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
121 Avenue Berthelot 69007 Lyon France
4979748 399622000 @Company
@Persons
@UBO
@INPI
ERDIK Hasan
DoB: 1969-03-20
PoB: Emirdag Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue Marcelin Berthelot 69520 Grigny France
5232734 478829310 @Company
@Persons
@UBO
@INPI
LAPORTE Olivier
DoB: 1969-11-01
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue DES PRES BERTHELOT 18230 ST DOULCHARD FRANCE
5292140 828094037 @Company
@Persons
@UBO
@INPI
BERTHELOT-PELLERIN Philippe
DoB: 1969-08-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 rue de Falaise 14000 Caen FRANCE
5292141 828094037 @Company
@Persons
@UBO
@INPI
BERTHELOT-PELLERIN Philippe
DoB: 1969-08-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 rue de Falaise 14000 Caen FRANCE
6704553 813405727 @Company
@Persons
@UBO
@INPI
BERTHELOT TOUPIN Carole, Marcelle
DoB: 1969-03-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Lavoir 29610 Garlan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6704554 813405727 @Company
@Persons
@UBO
@INPI
BERTHELOT TOUPIN Carole, Marcelle
DoB: 1969-03-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Lavoir 29610 Garlan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6833726 434667507 @Company
@Persons
@UBO
@INPI
BONNAUD Philippe Jean-Marie
DoB: 1969-11-14
PoB: 16028 BARBEZIEUX-SAINT-HILAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Berthelot 17520 Saint-Ciers-Champagne FRANCE yes
@Cadastre
@Geotag
7467752 488964289 @Company
@Persons
@UBO
@INPI
HOUNAU POUJOL Beatrice Madeleine Marie
DoB: 1969-08-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BD BERTHELOT 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
9475827 429664550 @Company
@Persons
@UBO
@INPI
ROBIN David
DoB: 1969-08-03
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Marcelin Berthelot 38200 Vienne France
9588592 529395402 @Company
@Persons
@UBO
@INPI
AFANTROUS Abderrahman
DoB: 1969-08-03
PoB: BENI BOUGHAFER (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Marcellin Berthelot 60180 Nogent-sur-Oise France
9757283 512229436 @Company
@Persons
@UBO
@INPI
Benamoud Hakim
DoB: 1969-02-11
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1584 rue Berthelot 59220 Denain France
9757284 512229436 @Company
@Persons
@UBO
@INPI
Benamoud Hakim
DoB: 1969-02-11
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1584 rue Berthelot 59220 Denain France
10309153 503798852 @Company
@Persons
@UBO
@INPI
BERTHELOT TROILLARD Lysiane Paulette Mireille
DoB: 1969-06-04
PoB: 02168 Château-Thierry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Garapont Chef Lieu 73110 Etable FRANCE
10654849 824377774 @Company
@Persons
@UBO
@INPI
BOUKERROUI Mourad
DoB: 1969-04-24
PoB: Bourdj Bouariridj ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Marcellin Berthelot 10000 Troyes FRANCE
10654850 824377774 @Company
@Persons
@UBO
@INPI
BOUKERROUI Mourad
DoB: 1969-04-24
PoB: Bourdj Bouariridj ALGERIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 rue Marcellin Berthelot 10000 Troyes FRANCE
10915410 422447953 @Company
@Persons
@UBO
@INPI
MONTANDRAU Isabelle
DoB: 1969-12-16
PoB: 01053 BOURG EN BRESSE - 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE MARCELIN BERTHELOT 1000 BOURG EN BRESSE FRANCE
10915411 422447953 @Company
@Persons
@UBO
@INPI
MONTANDRAU Isabelle
DoB: 1969-12-16
PoB: 01053 BOURG EN BRESSE - 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE MARCELIN BERTHELOT 1000 BOURG EN BRESSE FRANCE
11480055 434844015 @Company
@Persons
@UBO
@INPI
BERTHELOT Yann
DoB: 1969-11-08
PoB: 58059 LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PAUL CABET 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11608477 491286720 @Company
@Persons
@UBO
@INPI
BERTHELOT-MARIAT Jean-Yves Louis
DoB: 1969-02-07
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse des Bleuets 42290 Sorbiers FRANCE
12130260 829291665 @Company
@Persons
@UBO
@INPI
DAUMARIE Christian Erwan Jean
DoB: 1969-03-15
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Marcellin Berthelot 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12130261 829291665 @Company
@Persons
@UBO
@INPI
DAUMARIE Christian Erwan Jean
DoB: 1969-03-15
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Marcellin Berthelot 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12350528 300091071 @Company
@Persons
@UBO
@INPI
DUNAND Laurent
DoB: 1969-12-17
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue MARCELLIN BERTHELOT 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13152575 828363457 @Company
@Persons
@UBO
@INPI
Zadi Vincent
DoB: 1969-12-20
PoB: ISSIA COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
A 260 rue Marcelin Berthelot 77186 Noisiel France
14741051 351695077 @Company
@Persons
@UBO
@INPI
FAURE Emmanuelle
DoB: 1969-04-05
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue Marcelin Berthelot 33130 Bègles FRANCE
16132126 378831747 @Company
@Persons
@UBO
@INPI
HENNETTE Christophe
DoB: 1969-09-01
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Berthelot 59110 La Madeleine 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.