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 1972-04-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
503711 489867630 @Company
@Persons
@UBO
@INPI
BERTHELOT Laurent Roger Jean
DoB: 1972-04-20
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Michel de Montaigne 37540 Saint Cyr Sur Loire France
1686421 492476635 @Company
@Persons
@UBO
@INPI
CHARIER Josselin
DoB: 1972-02-01
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Marcelin berthelot 92120 Montrouge France
1992796 531041283 @Company
@Persons
@UBO
@INPI
ABECASSIS Laurent
DoB: 1972-06-20
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Marcelin Berthelot 94220 Charenton le Pont France
2813027 498091750 @Company
@Persons
@UBO
@INPI
HUCK Béatrice Karinne
DoB: 1972-05-20
PoB: MONTPELLIER France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 rue Marcelin Berthelot 45400 Fleury-les-Aubrais France
2890157 494031982 @Company
@Persons
@UBO
@INPI
HUCK Béatrice Karinne
DoB: 1972-05-20
PoB: MONTPELLIER France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 rue Marcelin Berthelot 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2890158 494031982 @Company
@Persons
@UBO
@INPI
HUCK Béatrice Karinne
DoB: 1972-05-20
PoB: MONTPELLIER France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 rue Marcelin Berthelot 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
4799065 810063586 @Company
@Persons
@UBO
@INPI
MIAH Khaled
DoB: 1972-10-20
PoB: ISLAMPUR SYLHET BANGLADESH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Marcelin Berthelot 93700 Drancy FRANCE
8037024 490878865 @Company
@Persons
@UBO
@INPI
BERTHELOT Anne Simone Léonie Cécile
DoB: 1972-01-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Buffaumont 37330 Saint-Laurent-de-Lin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8037025 490878865 @Company
@Persons
@UBO
@INPI
BERTHELOT Anne Simone Léonie Cécile
DoB: 1972-01-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Buffaumont 37330 Saint-Laurent-de-Lin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8054956 807710314 @Company
@Persons
@UBO
@INPI
BERTHELOT Laurent
DoB: 1972-04-20
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
90 bis rue Édouard Vaillant 37000 Tours France
8703524 750373763 @Company
@Persons
@UBO
@INPI
MILLOT Sebastien
DoB: 1972-07-02
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 boulevard Berthelot 63000 Clermont-Ferrand FRANCE
8877666 398655662 @Company
@Persons
@UBO
@INPI
BERTHELOT Sylvie Joelle
DoB: 1972-02-22
PoB: 22093 Lamballe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Pire 35000 Rennes FRANCE
12345690 818192734 @Company
@Persons
@UBO
@INPI
CAJUSTE Joseph
DoB: 1972-08-30
PoB: GALGAL DUVALIER VILLE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Marcellin Berthelot 92320 Châtillon 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.