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 1974-05-17 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101584 381178797 @Company
@Persons
@UBO
@INPI
WOLFF Grégory
DoB: 1974-05-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Boulevard BERTHELOT 63400 Chamalières FRANCE
600262 326299310 @Company
@Persons
@UBO
@INPI
BERTHELOT Stéphane
DoB: 1974-05-17
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Du Canard Sauvage 52100 Saint-Dizier France
662627 381178797 @Company
@Persons
@UBO
@INPI
WOLFF Grégory
DoB: 1974-05-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Boulevard BERTHELOT 63400 Chamalières FRANCE
668900 818554396 @Company
@Persons
@UBO
@INPI
LCHIHEB Said
DoB: 1974-08-17
PoB: ZARZIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Marcellin Berthelot 93350 Le Bourget FRANCE
1175463 790188742 @Company
@Persons
@UBO
@INPI
SOUNDIRARASSOU Alain
DoB: 1974-04-10
PoB: CAN THÔ VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4B Avenue Marcellin Berthelot 93250 Villemomble FRANCE
1220475 798481677 @Company
@Persons
@UBO
@INPI
LCHIHEB Saïd
DoB: 1974-08-17
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Marcellin Berthelot 93350 Le Bourget FRANCE
1868274 537659211 @Company
@Persons
@UBO
@INPI
Berthelot Ludovic
DoB: 1974-09-06
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 place du 19 Mars 1962 58200 Cosne-Cours-sur-Loire France
1911302 537659542 @Company
@Persons
@UBO
@INPI
Berthelot Ludovic
DoB: 1974-09-06
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 place du 19 mars 1962 58200 Cosne-Cours-sur-Loire France
1956613 537658742 @Company
@Persons
@UBO
@INPI
Berthelot Ludovic
DoB: 1974-09-06
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 place du 19 Mars 1962 58200 Cosne-Cours-sur-Loire France
1974553 537659443 @Company
@Persons
@UBO
@INPI
Berthelot Ludovic
DoB: 1974-09-06
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 place du 19 mars 1962 58200 Cosne-Cours-sur-Loire France
2026921 537659153 @Company
@Persons
@UBO
@INPI
Berthelot Ludovic
DoB: 1974-09-06
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 place du 19 Mars 1962 58200 Cosne-Cours-sur-Loire France
2049714 537659054 @Company
@Persons
@UBO
@INPI
Berthelot Ludovic
DoB: 1974-09-06
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 place du 19 Mars 1962 58200 Cosne-Cours-sur-Loire France
2054528 537659724 @Company
@Persons
@UBO
@INPI
Berthelot Ludovic
DoB: 1974-09-06
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 place du 19 Mars 1962 58200 Cosne-Cours-sur-Loire France
2062714 510813074 @Company
@Persons
@UBO
@INPI
Wolff Grégory
DoB: 1974-05-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 bis boulevard berthelot 63400 Chamalières France
2090556 537658874 @Company
@Persons
@UBO
@INPI
Berthelot Ludovic
DoB: 1974-09-06
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 place du 19 Mars 1962 58200 Cosne-Cours-sur-Loire France
2182272 537658965 @Company
@Persons
@UBO
@INPI
Berthelot Ludovic
DoB: 1974-09-06
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 place du 19 Mars 1962 58200 Cosne-Cours-sur-Loire France
2445468 537658668 @Company
@Persons
@UBO
@INPI
Berthelot Ludovic
DoB: 1974-09-06
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 place du 19 Mars 1962 Cosnes-Cours-sur-Loire 58200 COSNE COURS SUR LOIRE France
3770557 421040197 @Company
@Persons
@UBO
@INPI
BERTHELOT Stéphane Guy Robert
DoB: 1974-05-17
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de l'Arquebuse 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3775092 521296053 @Company
@Persons
@UBO
@INPI
BERTHELOT Stéphane Guy Robert
DoB: 1974-05-17
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de l'Arquebuse 52100 Saint-Dizier FRANCE
4525298 777477951 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean-Michel Maurice Joseph
DoB: 1974-07-07
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Ville Ain 22960 Plédran FRANCE
4987440 418836763 @Company
@Persons
@UBO
@INPI
PEGEOT Régis Jacques
DoB: 1974-12-17
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 Avenue Berthelot 69008 Lyon France yes
@Cadastre
@Geotag
6398698 537896979 @Company
@Persons
@UBO
@INPI
BOUTIN HERGUIDO Sandrine
DoB: 1974-03-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Marcelin Berthelot 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837260 539099929 @Company
@Persons
@UBO
@INPI
BERTHELOT Anne-Laure
DoB: 1974-01-18
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Trevelyan Streer 0 BOTANY NSW 2019 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8028979 353123482 @Company
@Persons
@UBO
@INPI
DESEILLE Philippe
DoB: 1974-05-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20-20 bis rue Berthelot 37000 Tours France
8642332 528599210 @Company
@Persons
@UBO
@INPI
BERTHELOT BOSSARD Estelle Marie-Jeanne
DoB: 1974-05-17
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue du Maréchal Leclerc 79320 Moncoutant FRANCE
8642334 528599210 @Company
@Persons
@UBO
@INPI
BERTHELOT BOSSARD Estelle Marie-Jeanne
DoB: 1974-05-17
PoB: 79049 Bressuire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Avenue du Maréchal Leclerc 79320 Moncoutant FRANCE
8670048 822849832 @Company
@Persons
@UBO
@INPI
BERTHELOT BOSSARD Estelle
DoB: 1974-05-17
PoB: Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue du Maréchal Leclerc 79320 Moncoutant FRANCE
8675184 451087076 @Company
@Persons
@UBO
@INPI
BERTHELOT Estelle
DoB: 1974-05-17
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Maréchal Leclerc 79320 Moncoutant FRANCE
8681308 822741286 @Company
@Persons
@UBO
@INPI
BERTHELOT BOSSARD Estelle
DoB: 1974-05-17
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue du Maréchal Leclerc 79320 Moncoutant FRANCE yes
@Cadastre
@Geotag
8724564 387855224 @Company
@Persons
@UBO
@INPI
PETAVY Raphael
DoB: 1974-07-17
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 boulevard Berthelot 63400 Chamalieres FRANCE
9475784 441285988 @Company
@Persons
@UBO
@INPI
DI MICHELE Philippe Bruno Théodore
DoB: 1974-02-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 Avenue Berthelot 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193925 790615892 @Company
@Persons
@UBO
@INPI
BERTHELOT BOSSARD Estelle Marie-Jeanne Françoise
DoB: 1974-05-17
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 avenue du Maréchal Leclerc 79320 Moncoutant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12465522 817605231 @Company
@Persons
@UBO
@INPI
BOUTIN HERGUIDO Sandrine
DoB: 1974-03-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Marcelin Berthelot 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15920293 521296053 @Company
@Persons
@UBO
@INPI
BERTHELOT Stéphane Guy Robert
DoB: 1974-05-17
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de l'Arquebuse 52100 Saint-Dizier 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.