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 1972-11-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6165625 351371414 @Company
@Persons
@UBO
@INPI
MAHINC Gilles
DoB: 1972-02-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Boulevard Berthelot 63000 Clermont-Ferrand France
6170145 434975751 @Company
@Persons
@UBO
@INPI
MAHINC Gilles
DoB: 1972-02-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Boulevard Berthelot 63000 Clermont-Ferrand France
6184584 340902352 @Company
@Persons
@UBO
@INPI
MAHINC Gilles René
DoB: 1972-02-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Boulevard Berthelot 63000 Clermont-Ferrand France
6346575 439874165 @Company
@Persons
@UBO
@INPI
HERGUIDO Eric
DoB: 1972-04-07
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Marcelin Berthelot 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6346576 439874165 @Company
@Persons
@UBO
@INPI
HERGUIDO Eric
DoB: 1972-04-07
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Marcelin Berthelot 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6846433 488221680 @Company
@Persons
@UBO
@INPI
JEAN BERTHELOT BLANCHET dit Christelle
DoB: 1972-11-28
PoB: ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Lutins 17300 Rochefort FRANCE
6846434 488221680 @Company
@Persons
@UBO
@INPI
JEAN BERTHELOT BLANCHET dit Christelle
DoB: 1972-11-28
PoB: ROCHEFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Lutins 17300 Rochefort FRANCE
7101371 534553961 @Company
@Persons
@UBO
@INPI
BERTHELOT Alexandra, Anne-Marie, Jeanne
DoB: 1972-11-17
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue Georges Couthon 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8702804 423608264 @Company
@Persons
@UBO
@INPI
MAHINC Gilles
DoB: 1972-02-17
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 boulevard Berthelot 63000 Clermont-Ferrand FRANCE
8726049 521743021 @Company
@Persons
@UBO
@INPI
MAHINC Gilles
DoB: 1972-02-17
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 boulevard Berthelot 63000 Clermont-Ferrand FRANCE
8755814 749963542 @Company
@Persons
@UBO
@INPI
MAHINC Gilles
DoB: 1972-02-17
PoB: 43157 Le puy FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 boulevard Berthelot 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8778421 422981936 @Company
@Persons
@UBO
@INPI
MAHINC Gilles
DoB: 1972-02-17
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 boulevard Berthelot 63000 Clermont-Ferrand FRANCE
9621696 762500205 @Company
@Persons
@UBO
@INPI
MAHINC Gilles
DoB: 1972-02-17
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 boulevard Berthelot 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
10023299 521211565 @Company
@Persons
@UBO
@INPI
SAUVAITRE BERTHELOT Nadine
DoB: 1972-11-17
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Relais 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
10023300 521211565 @Company
@Persons
@UBO
@INPI
SAUVAITRE BERTHELOT Nadine
DoB: 1972-11-17
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Relais 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
14113245 344718846 @Company
@Persons
@UBO
@INPI
BERTHELOT Anne
DoB: 1972-04-22
PoB: Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Clément Thomas 33500 Libourne France
14113247 344718846 @Company
@Persons
@UBO
@INPI
SARL DE LA ROCADE
DoB: 400252029
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Victor Schoelcher 97320 Saint-Laurent-du-Maroni France
14448692 482274909 @Company
@Persons
@UBO
@INPI
VILLEMIN RICHET Stephanie
DoB: 1972-04-11
PoB: HAGUENAU 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MARCELLIN BERTHELOT 67380 LINGOLSHEIM FRANCE
14448693 482274909 @Company
@Persons
@UBO
@INPI
VILLEMIN RICHET Stephanie
DoB: 1972-04-11
PoB: HAGUENAU 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE MARCELLIN BERTHELOT 67380 LINGOLSHEIM FRANCE
16106410 802842682 @Company
@Persons
@UBO
@INPI
MAHINC Gilles René
DoB: 1972-02-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Boulevard Berthelot 63000 Clermont-Ferrand France
16201321 521211565 @Company
@Persons
@UBO
@INPI
SAUVAITRE BERTHELOT Nadine
DoB: 1972-11-17
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Relais 56800 Ploërmel  FRANCE yes
@Cadastre
@Geotag
16201322 521211565 @Company
@Persons
@UBO
@INPI
SAUVAITRE BERTHELOT Nadine
DoB: 1972-11-17
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Relais 56800 Ploërmel  FRANCE yes
@Cadastre
@Geotag

 

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.