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 1978-02-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102693 514716570 @Company
@Persons
@UBO
@INPI
AHMED Iftikhar
DoB: 1978-02-07
PoB: GUJRANWALA PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue MARCELIN BERTHELOT 93120 La Courneuve FRANCE
102694 514716570 @Company
@Persons
@UBO
@INPI
AHMED Iftikhar
DoB: 1978-02-07
PoB: GUJRANWALA PAKISTAN
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 Rue MARCELIN BERTHELOT 93120 La Courneuve FRANCE
951549 790321699 @Company
@Persons
@UBO
@INPI
YAGOUBI Maamer
DoB: 1978-02-02
PoB: Jezza Tajerouine Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Berthelot 69800 Saint-Priest France
1197428 808848279 @Company
@Persons
@UBO
@INPI
GHARBI Mohamed Zied
DoB: 1978-09-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée Berthelot 93290 Tremblay-en-France FRANCE
4315332 822645453 @Company
@Persons
@UBO
@INPI
SAMSON Julien, André, René, Bernard
DoB: 1978-06-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Marcelin Berthelot 2000 Laon France
4966625 539968651 @Company
@Persons
@UBO
@INPI
RIGAUD Lionel Michel
DoB: 1978-10-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Berthelot 69007 Lyon France
4966626 539968651 @Company
@Persons
@UBO
@INPI
RIGAUD Lionel Michel
DoB: 1978-10-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Berthelot 69007 Lyon France
5007861 800224651 @Company
@Persons
@UBO
@INPI
MARTY Françoise Anne Macha
DoB: 1978-10-29
PoB: 64445 Pau (64) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
137 bis Avenue Berthelot 69007 Lyon France
5007865 800224651 @Company
@Persons
@UBO
@INPI
MARTY Françoise Anne Macha
DoB: 1978-10-29
PoB: 64445 Pau (64) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
137 bis Avenue Berthelot 69007 Lyon France
5625498 331192328 @Company
@Persons
@UBO
@INPI
BERTHELOT MARTIN Nathalie
DoB: 1978-05-10
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Clos Sergent 61220 Le Ménil-de-Briouze FRANCE
8854783 818196164 @Company
@Persons
@UBO
@INPI
MONLUN BERTHELOT Sophie
DoB: 1978-03-10
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue du petit cheval 35650 Le Rheu FRANCE
9794503 491372769 @Company
@Persons
@UBO
@INPI
PAUL Grégory Norman Georges
DoB: 1978-10-02
PoB: ST SAULVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Marcelin Berthelot 59300 Valenciennes France
9794504 491372769 @Company
@Persons
@UBO
@INPI
PAUL Grégory Norman Georges
DoB: 1978-10-02
PoB: ST SAULVE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Marcelin Berthelot 59300 Valenciennes France
12070698 381181262 @Company
@Persons
@UBO
@INPI
MEJEAN Renaud, Laurent
DoB: 1978-05-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Marcelin Berthelot 11000 Carcassonne FRANCE
15746059 889705281 @Company
@Persons
@UBO
@INPI
GAZELLE PECLIER Stéphanie
DoB: 1978-02-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
426 Rue Berthelot 69400 Villefranche-sur-Saône France
15916738 497787127 @Company
@Persons
@UBO
@INPI
AHMED Iftikhar
DoB: 1978-02-07
PoB: GUJRANWALA PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Marcelin Berthelot 93120 La Courneuve FRANCE
15916739 497787127 @Company
@Persons
@UBO
@INPI
AHMED Iftikhar
DoB: 1978-02-07
PoB: GUJRANWALA PAKISTAN
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 Rue Marcelin Berthelot 93120 La Courneuve FRANCE
15916771 524642063 @Company
@Persons
@UBO
@INPI
AHMED Iftikhar
DoB: 1978-02-07
PoB: GUJRANWALA PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Marcelin Berthelot 93120 La Courneuve FRANCE
15954628 893246579 @Company
@Persons
@UBO
@INPI
BERTHELOT Jocelyn
DoB: 1978-02-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue des Acacias 37510 Savonnières France
16182620 830391793 @Company
@Persons
@UBO
@INPI
BERTHELOT Cyril
DoB: 1978-02-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 impasse des Palombes 44380 Pornichet 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.