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 1978-04-07 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12533 789033529 @Company
@Persons
@UBO
@INPI
SCEA DE MONTPLAISIR
DoB: 437541824
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 route d'Argy 36500 Souge FRANCE
1108452 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
1118858 494071350 @Company
@Persons
@UBO
@INPI
ATLI kenan
DoB: 1978-07-15
PoB: PALU TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue MARCEL BERTHELOT 93700 Drancy FRANCE
1157387 518996186 @Company
@Persons
@UBO
@INPI
IFTIKHAR Ahmed
DoB: 1978-02-07
PoB: GUJRANWALA PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Marcelin Berthelot 93120 La Courneuve FRANCE
1551478 810390740 @Company
@Persons
@UBO
@INPI
POVOA PAULA Nilton Manuel
DoB: 1978-07-29
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue MARCELIN BERTHELOT 95600 Eaubonne FRANCE
1563104 510148968 @Company
@Persons
@UBO
@INPI
POVOA PAULA Nilton Manuel
DoB: 1978-07-29
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Marcelin Berthelot 95600 Eaubonne FRANCE
1567847 802665372 @Company
@Persons
@UBO
@INPI
POVOA PAULA Nilton Manuel
DoB: 1978-07-29
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue MARCELIN BERTHELOT 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
1769132 533097580 @Company
@Persons
@UBO
@INPI
Zyberaj Genc
DoB: 1978-02-07
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Berthelot 94880 Noiseau France
1791008 517711800 @Company
@Persons
@UBO
@INPI
BERTHELOT Loïc
DoB: 1978-08-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 bis rue du ménil Asnieres Sur Seine France 92600 ASNIERES SUR SEINE France
1993131 799561113 @Company
@Persons
@UBO
@INPI
Sassonia Pierre-Emmanuel
DoB: 1978-07-15
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue Marcelin Berthelot 78400 Chatou France
1993132 799561113 @Company
@Persons
@UBO
@INPI
Sassonia Pierre-Emmanuel
DoB: 1978-07-15
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
31 rue Marcelin Berthelot 78400 Chatou France
2252747 449047216 @Company
@Persons
@UBO
@INPI
BERTHELOT LOIC
DoB: 1978-08-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Claude Bernard 75005 Paris France
2456521 489661058 @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
2737433 482626397 @Company
@Persons
@UBO
@INPI
BERTHELOT Pierre
DoB: 1978-07-18
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE JEAN VALETTE 34500 BEZIERS FRANCE
2748223 789703766 @Company
@Persons
@UBO
@INPI
BERTHELOT Pierre
DoB: 1978-07-18
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Jean Valette 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2748224 789703766 @Company
@Persons
@UBO
@INPI
BERTHELOT Pierre
DoB: 1978-07-18
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Jean Valette 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2789472 417705522 @Company
@Persons
@UBO
@INPI
SINTES Régis
DoB: 1978-07-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 rue Berthelot 11210 Port-la-Nouvelle FRANCE yes
@Cadastre
@Geotag
2877759 514819861 @Company
@Persons
@UBO
@INPI
CONAN Jérôme Serge Christophe José
DoB: 1978-07-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Marcelin Berthelot 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2877760 514819861 @Company
@Persons
@UBO
@INPI
CONAN Jérôme Serge Christophe José
DoB: 1978-07-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Marcelin Berthelot 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
4429067 531231835 @Company
@Persons
@UBO
@INPI
BELALOUI Younsse
DoB: 1978-07-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
74 Rue Marcelin Berthelot 59430 Saint-Pol-sur-Mer France
4441265 822501714 @Company
@Persons
@UBO
@INPI
BELÂLOUI Younsse
DoB: 1978-07-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue Marcelin Berthelot Section Saint Pol sur Mer 59430 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4441266 822501714 @Company
@Persons
@UBO
@INPI
BELÂLOUI Younsse
DoB: 1978-07-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Marcelin Berthelot Section Saint Pol sur Mer 59430 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4799941 498734797 @Company
@Persons
@UBO
@INPI
ZYBERAJ Genc
DoB: 1978-02-07
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Berthelot 94880 Noiseau 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
5623539 511383226 @Company
@Persons
@UBO
@INPI
BERTHELOT Ludovic
DoB: 1978-04-07
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Ld la Fontaine 53380 Juvigné FRANCE
5851138 819343104 @Company
@Persons
@UBO
@INPI
ROUIS Oualid
DoB: 1978-08-07
PoB: 75101 Paris 1(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Avenue Marcelin Berthelot 38100 Grenoble France
6468040 523978757 @Company
@Persons
@UBO
@INPI
SANSON Grégory
DoB: 1978-12-19
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Bis Rue Berthelot 33130 Bègles FRANCE
6468041 523978757 @Company
@Persons
@UBO
@INPI
SANSON Grégory
DoB: 1978-12-19
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Bis Rue Berthelot 33130 Bègles FRANCE
7028317 342717212 @Company
@Persons
@UBO
@INPI
SCEA DE MONTPLAISIR
DoB: 437541824
PoB:
P. Morale UBO
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Montplaisir 36500 Souge FRANCE
7476154 491645594 @Company
@Persons
@UBO
@INPI
DUBUIS Tommy Gerard
DoB: 1978-07-13
PoB: 93045 LES LILAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 BD BERTHELOT 34000 MONTPELLIER FRANCE
7476155 491645594 @Company
@Persons
@UBO
@INPI
DUBUIS Tommy Gerard
DoB: 1978-07-13
PoB: 93045 LES LILAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 BD BERTHELOT 34000 MONTPELLIER FRANCE
7895510 821482395 @Company
@Persons
@UBO
@INPI
BERTHELOT Mélanie
DoB: 1978-07-09
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Eugène Courel 94500 Champigny-sur-Marne FRANCE
8464487 812487924 @Company
@Persons
@UBO
@INPI
Berthelot de la Gletais Jean Bernard Lucien Rémi
DoB: 1978-01-15
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 route de Landecotte 33240 La Lande de Fronsac France
8510409 823624135 @Company
@Persons
@UBO
@INPI
BAGCI Ayhan
DoB: 1978-07-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Berthelot 25200 Bethoncourt FRANCE yes
@Cadastre
@Geotag
8510410 823624135 @Company
@Persons
@UBO
@INPI
BAGCI Ayhan
DoB: 1978-07-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Berthelot 25200 Bethoncourt FRANCE yes
@Cadastre
@Geotag
8637198 499982791 @Company
@Persons
@UBO
@INPI
BERTHELOT Vincent
DoB: 1978-07-25
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue BOIS GUILLOT 79300 TERVES FRANCE
8659121 752408807 @Company
@Persons
@UBO
@INPI
BERTHELOT Vincent Damien
DoB: 1978-07-25
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Guillot Terves 79300 Bressuire FRANCE
8659122 752408807 @Company
@Persons
@UBO
@INPI
BERTHELOT Vincent Damien
DoB: 1978-07-25
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Guillot Terves 79300 Bressuire FRANCE
8731819 822259289 @Company
@Persons
@UBO
@INPI
SAMBUEZA FRANCON Romina
DoB: 1978-08-26
PoB: Puerto Madryn ARGENTINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 boulevard Berthelot 63000 Clermont-Ferrand FRANCE
11029266 442759726 @Company
@Persons
@UBO
@INPI
DEVIN Elodie
DoB: 1978-04-04
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
486 rue Marcellin Berthelot 62400 Béthune FRANCE yes
@Cadastre
@Geotag
11653881 533643300 @Company
@Persons
@UBO
@INPI
SAFARYAN Armen Gareginovitch
DoB: 1978-01-01
PoB: LENIKIAN URSS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 B Rue Berthelot 42100 Saint-Étienne FRANCE
11907935 794729186 @Company
@Persons
@UBO
@INPI
KADI-BOUCHAKOUR Kheïra
DoB: 1978-07-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Berthelot 13014 Marseille FRANCE
13304007 379092810 @Company
@Persons
@UBO
@INPI
MARTY Françoise, Anne, Macha
DoB: 1978-10-29
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137B avenue Berthelot 69007 Lyon 07 FRANCE
15452499 823779343 @Company
@Persons
@UBO
@INPI
BARTOLO Aurélie Laetitia
DoB: 1978-05-24
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
710 Ter Rue Berthelot 69400 Villefranche-sur-Saône 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.