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 1971-07-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376150 539400333 @Company
@Persons
@UBO
@INPI
BERTHELOT BERET-BERTHELOT Olivier
DoB: 1971-07-10
PoB: 95313 L'ISLE-ADAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Francis Ruffet 33520 Bruges FRANCE yes
@Cadastre
@Geotag
1586584 449116631 @Company
@Persons
@UBO
@INPI
SOUC Anne, Laure
DoB: 1971-06-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 ter Rue Marcellin Berthelot 95600 Eaubonne FRANCE
1586585 449116631 @Company
@Persons
@UBO
@INPI
SOUC Anne, Laure
DoB: 1971-06-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 ter Rue Marcellin Berthelot 95600 Eaubonne FRANCE
2717873 750434532 @Company
@Persons
@UBO
@INPI
LOUA Mohamed
DoB: 1971-07-12
PoB: Bobi Séguéla COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
204 avenue Berthelot 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag
2781451 788815587 @Company
@Persons
@UBO
@INPI
BERTHELOT Christophe, Richard, André
DoB: 1971-07-24
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Agate 11100 Narbonne FRANCE
2787753 812860146 @Company
@Persons
@UBO
@INPI
BERTHELOT Christophe
DoB: 1971-07-24
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Agate 11100 Narbonne FRANCE
2809551 827608001 @Company
@Persons
@UBO
@INPI
BERTHELOT Christophe, Richard, André
DoB: 1971-07-24
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Agate 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2809552 827608001 @Company
@Persons
@UBO
@INPI
BERTHELOT Christophe, Richard, André
DoB: 1971-07-24
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de l'Agate 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
3390119 812809440 @Company
@Persons
@UBO
@INPI
GASPARRO BERTHELOT Catherine Marie Lucie
DoB: 1971-06-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Route de Tourrette Levens 6790 Aspremont FRANCE yes
@Cadastre
@Geotag
4733350 753156736 @Company
@Persons
@UBO
@INPI
BRESSON Florence Réjane Josiane
DoB: 1971-05-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Berthelot 72000 Le Mans FRANCE
4748988 513410381 @Company
@Persons
@UBO
@INPI
ABECASSIS AMSELLEM Valérie
DoB: 1971-04-19
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Marcelin Berthelot 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
4836753 413863440 @Company
@Persons
@UBO
@INPI
LOUA Mohamed
DoB: 1971-07-12
PoB: Seguela Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Avenue Berthelot 69007 Lyon France
4916500 491869160 @Company
@Persons
@UBO
@INPI
CROZON Alexandre-Benoît
DoB: 1971-02-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Avenue Berthelot 69007 Lyon France
4916501 491869160 @Company
@Persons
@UBO
@INPI
CROZON Alexandre-Benoît
DoB: 1971-02-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Avenue Berthelot 69007 Lyon France
4916502 491869160 @Company
@Persons
@UBO
@INPI
DIALLO Sarah
DoB: 1971-09-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Avenue Berthelot 69007 Lyon France
5911750 534311006 @Company
@Persons
@UBO
@INPI
FOURNIE Christophe Jean-François Marie
DoB: 1971-07-20
PoB: 13203 Marseille 3(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Avenue Marcelin Berthelot 38100 Grenoble France yes
@Cadastre
@Geotag
5911751 534311006 @Company
@Persons
@UBO
@INPI
FOURNIE Christophe Jean-François Marie
DoB: 1971-07-20
PoB: 13203 Marseille 3(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Marcelin Berthelot 38100 Grenoble France yes
@Cadastre
@Geotag
5914960 752856849 @Company
@Persons
@UBO
@INPI
CERIM (CONSTRUCTIONS - ETUDES ET REALISATIONS IMMOBILIERES).
DoB: 392248365
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Marcelin Berthelot 38100 Grenoble France
5914961 752856849 @Company
@Persons
@UBO
@INPI
STE D'AMENAGEMENT ET DE CONSTRUCTIONS IMMOBILIERES
DoB: 333258101
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
26 Avenue Marcelin Berthelot 38100 Grenoble France
6338218 539400333 @Company
@Persons
@UBO
@INPI
BERTHELOT Olivier
DoB: 1971-07-10
PoB: 95313 L'ISLE-ADAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Francis Ruffet 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6338249 752374165 @Company
@Persons
@UBO
@INPI
BERTHELOT Olivier
DoB: 1971-07-10
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Amiral Courbet 33110 Le Bouscat FRANCE
6390580 513303016 @Company
@Persons
@UBO
@INPI
BERTHELOT Olivier
DoB: 1971-07-10
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Amiral Courbet 33110 Le Bouscat FRANCE
6420800 751827536 @Company
@Persons
@UBO
@INPI
BERTHELOT Olivier
DoB: 1971-07-10
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Francis Ruffet 33520 Bruges FRANCE
6454736 789330263 @Company
@Persons
@UBO
@INPI
BERTHELOT BERET-BERTHELOT Olivier
DoB: 1971-07-10
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Francis Ruffet 33520 Bruges FRANCE
6819710 444075758 @Company
@Persons
@UBO
@INPI
BERTHELOT Christophe
DoB: 1971-09-17
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Giraudrie SAINT GEORGES DES AGOUTS 17150 Saint-Georges-des-Agoûts FRANCE
9927220 793912601 @Company
@Persons
@UBO
@INPI
DOUNBI TCHASSEM FRESSINAUD MASDEFEIX Florence
DoB: 1971-01-18
PoB: Bafoussam CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Marcelin Berthelot 49100 Angers FRANCE
9927221 793912601 @Company
@Persons
@UBO
@INPI
DOUNBI TCHASSEM FRESSINAUD MASDEFEIX Florence
DoB: 1971-01-18
PoB: Bafoussam CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Marcelin Berthelot 49100 Angers FRANCE
10616307 795374057 @Company
@Persons
@UBO
@INPI
BERTHELOT Céline
DoB: 1971-11-25
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1019 Rue Pierre Curie 7500 Guilherand-Granges France
10616308 795374057 @Company
@Persons
@UBO
@INPI
BERTHELOT Céline
DoB: 1971-11-25
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1019 Rue Pierre Curie 7500 Guilherand-Granges France
11284229 490221280 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean-Marie
DoB: 1971-07-05
PoB: 07102 GUILHERAND GRANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Patrouilleur Jasmin Base Navale BP 9435 98715 Papeete FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11284230 490221280 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean-Marie
DoB: 1971-07-05
PoB: 07102 GUILHERAND GRANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Patrouilleur Jasmin Base Navale BP 9435 98715 Papeete FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11634077 811896794 @Company
@Persons
@UBO
@INPI
ZANNOLFI Laurent Jean
DoB: 1971-05-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Berthelot 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
12171465 397916966 @Company
@Persons
@UBO
@INPI
BURET Guillaume
DoB: 1971-01-22
PoB: 61214 L'AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Marcelin Berthelot 92700 Colombes FRANCE
12942108 803633205 @Company
@Persons
@UBO
@INPI
MOTHE Jean-Luc, Guy
DoB: 1971-08-27
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Marcelin Berthelot 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12942109 803633205 @Company
@Persons
@UBO
@INPI
MOTHE Jean-Luc, Guy
DoB: 1971-08-27
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Marcelin Berthelot 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15912450 809629256 @Company
@Persons
@UBO
@INPI
BRUN Emmanuel Pierre Marie
DoB: 1971-03-27
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue Marcelin Berthelot 92390 Villeneuve-la-Garenne 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.