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 1973-01-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1185727 801631599 @Company
@Persons
@UBO
@INPI
BADIN Charly, Guillaume
DoB: 1973-01-10
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Marcelin Berthelot 93700 Drancy FRANCE
1583813 437951593 @Company
@Persons
@UBO
@INPI
SARIOGLU Catherine
DoB: 1973-09-01
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS RUE BERTHELOT 95330 Domont FRANCE yes
@Cadastre
@Geotag
1583814 437951593 @Company
@Persons
@UBO
@INPI
SARIOGLU Catherine
DoB: 1973-09-01
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS RUE BERTHELOT 95330 Domont FRANCE yes
@Cadastre
@Geotag
1607986 484285424 @Company
@Persons
@UBO
@INPI
ABRANTES Joao Paulo
DoB: 1973-10-10
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Allée Marcelin Berthelot 60230 Chambly FRANCE
5874762 415038777 @Company
@Persons
@UBO
@INPI
NONNENMACHER Didier Ernest Albert
DoB: 1973-10-04
PoB: 57540 Phalsbourg (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 BIS Avenue MARCELLIN BERTHELOT 38100 Grenoble France
9753645 380880401 @Company
@Persons
@UBO
@INPI
POUGET Jean Joseph
DoB: 1973-03-10
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1415 rue Berthelot 59220 Denain France
10216588 525327375 @Company
@Persons
@UBO
@INPI
BERTHELOT Fabian Alain Henri
DoB: 1973-04-22
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue De la Fontlong 15100 Saint-Flour France yes
@Cadastre
@Geotag
10216589 525327375 @Company
@Persons
@UBO
@INPI
BERTHELOT Fabian Alain Henri
DoB: 1973-04-22
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue De la Fontlong 15100 Saint-Flour France yes
@Cadastre
@Geotag
12688476 392390290 @Company
@Persons
@UBO
@INPI
BLANC Pierre
DoB: 1973-01-10
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 boulevard Berthelot 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12688477 392390290 @Company
@Persons
@UBO
@INPI
BLANC Pierre
DoB: 1973-01-10
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 boulevard Berthelot 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12705397 385111810 @Company
@Persons
@UBO
@INPI
BERTHELOT Sylvain, Jean, Auguste, Antoine
DoB: 1973-01-20
PoB: 56073 Guemene sur Scorff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chapelle 35610 Saint-Georges-de-Grehaigne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12705398 385111810 @Company
@Persons
@UBO
@INPI
BERTHELOT Sylvain, Jean, Auguste, Antoine
DoB: 1973-01-20
PoB: 56073 Guemene sur Scorff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chapelle 35610 Saint-Georges-de-Grehaigne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14679209 752910919 @Company
@Persons
@UBO
@INPI
BERTHELOT Fabian, Alain, Henri
DoB: 1973-04-22
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Dela Fontlong 15100 Saint-Flour FRANCE
15284237 504887308 @Company
@Persons
@UBO
@INPI
BERTHELOT Sandrine Agnès Dorothée
DoB: 1973-01-10
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PARC DENISE FERRIER 68120 PFASTATT FRANCE yes
@Cadastre
@Geotag
15284238 504887308 @Company
@Persons
@UBO
@INPI
BERTHELOT Sandrine Agnès Dorothée
DoB: 1973-01-10
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PARC DENISE FERRIER 68120 PFASTATT FRANCE yes
@Cadastre
@Geotag
15586862 889677738 @Company
@Persons
@UBO
@INPI
SARIOGLU Catherine
DoB: 1973-09-01
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis Rue Berthelot 95330 Domont FRANCE
15586863 889677738 @Company
@Persons
@UBO
@INPI
SARIOGLU Catherine
DoB: 1973-09-01
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue Berthelot 95330 Domont 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.