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 1975-12-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1075900 421920307 @Company
@Persons
@UBO
@INPI
GUERRE-BERTHELOT Bruce
DoB: 1975-08-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
67 Chemin des Virgiles 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
4728817 434885703 @Company
@Persons
@UBO
@INPI
IDDIR Nasser
DoB: 1975-10-07
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Square BERTHELOT 94140 Alfortville FRANCE
5715309 821640927 @Company
@Persons
@UBO
@INPI
LEGROS DUBREUIL Séverine, Marie, Georgette
DoB: 1975-12-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Berthelot 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5715310 821640927 @Company
@Persons
@UBO
@INPI
LEGROS DUBREUIL Séverine, Marie, Georgette
DoB: 1975-12-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Berthelot 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
6631564 420267254 @Company
@Persons
@UBO
@INPI
BERTHELOT Samuel Thierry Bernard
DoB: 1975-07-03
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Chérie 86500 Moulismes FRANCE yes
@Cadastre
@Geotag
7050234 330421769 @Company
@Persons
@UBO
@INPI
LALANNE Sébastien
DoB: 1975-07-20
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 boulevard Berthelot 63400 Chamalières FRANCE
7318325 478620859 @Company
@Persons
@UBO
@INPI
LALANNE Sébastien
DoB: 1975-07-20
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 boulevard Berthelot 63400 Chamalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8218549 501595193 @Company
@Persons
@UBO
@INPI
SOTUM Samuel
DoB: 1975-09-08
PoB: 32462 Vic-Fezensac (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Berthelot BP mtm Appart n° 9 31500 Toulouse France
8320934 478806425 @Company
@Persons
@UBO
@INPI
SOTUM Samuel
DoB: 1975-09-08
PoB: 32462 Vic-Fezensac (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue BERTHELOT - APPT NO 9 31500 Toulouse France yes
@Cadastre
@Geotag
8702759 511565137 @Company
@Persons
@UBO
@INPI
BERTHELOT CAPUTO Nathalie
DoB: 1975-12-07
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin du Réservoir 63670 La Roche Blanche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8702945 478283435 @Company
@Persons
@UBO
@INPI
LALANNE Sébastien
DoB: 1975-07-20
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 boulevard Berthelot 63407 Chamalieres FRANCE
8721163 855200846 @Company
@Persons
@UBO
@INPI
LALANNE Sébastien
DoB: 1975-07-20
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 boulevard Berthelot 63400 Chamalieres FRANCE
8781070 500004031 @Company
@Persons
@UBO
@INPI
DERIOT Jean-Baptiste
DoB: 1975-12-03
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 BOULEVARD BERTHELOT 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8781071 500004031 @Company
@Persons
@UBO
@INPI
DERIOT Jean-Baptiste
DoB: 1975-12-03
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 BOULEVARD BERTHELOT 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8783018 303559306 @Company
@Persons
@UBO
@INPI
LALANNE Sébastien
DoB: 1975-07-20
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 boulevard Berthelot 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9949788 498544808 @Company
@Persons
@UBO
@INPI
CLAVIER Matthias
DoB: 1975-12-04
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE BERTHELOT 94200 IVRY SUR SEINE FRANCE yes
@Cadastre
@Geotag
9949789 498544808 @Company
@Persons
@UBO
@INPI
CLAVIER Matthias
DoB: 1975-12-04
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE BERTHELOT 94200 IVRY SUR SEINE FRANCE yes
@Cadastre
@Geotag
11648481 389998857 @Company
@Persons
@UBO
@INPI
LALANNE Sébastien
DoB: 1975-07-20
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Boulevard Berthelot 63400 Chamalières FRANCE
15760840 422535260 @Company
@Persons
@UBO
@INPI
BRION Arnaud Georges Robert
DoB: 1975-05-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Marcellin Berthelot 92120 Montrouge France
15760841 422535260 @Company
@Persons
@UBO
@INPI
BRION Arnaud Georges Robert
DoB: 1975-05-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Marcellin Berthelot 92120 Montrouge 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.