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 1978-10-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2883798 797867983 @Company
@Persons
@UBO
@INPI
BERTHELOT Sébastien, Michel
DoB: 1978-11-18
PoB: RIS ORANGIS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 impasse Denis Dulac 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2951483 820130052 @Company
@Persons
@UBO
@INPI
VILLEDIEU Ludovic
DoB: 1978-10-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Berthelot Goindreville 28630 Thivars FRANCE
2951484 820130052 @Company
@Persons
@UBO
@INPI
VILLEDIEU Ludovic
DoB: 1978-10-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Berthelot Goindreville 28630 Thivars FRANCE
5450904 314319732 @Company
@Persons
@UBO
@INPI
BERTHELOT Linda Marie
DoB: 1958-06-23
PoB: TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT CAXURE BRESSOLS 82700 MONTECH FRANCE
8010569 538958745 @Company
@Persons
@UBO
@INPI
BERTHELOT Michaël
DoB: 1978-10-03
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 allée de Venise 37000 Tours France
9724058 825003445 @Company
@Persons
@UBO
@INPI
BERTHELOT SEGUIN Typhaine
DoB: 1978-10-11
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Henri Dunant 56400 Auray FRANCE yes
@Cadastre
@Geotag
9724059 825003445 @Company
@Persons
@UBO
@INPI
BERTHELOT SEGUIN Typhaine
DoB: 1978-10-11
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Henri Dunant 56400 Auray FRANCE yes
@Cadastre
@Geotag
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
13666577 813012473 @Company
@Persons
@UBO
@INPI
ROUDEIX Vladimir
DoB: 1978-05-10
PoB: 91228 Évry-Courcouronnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Marcelin Berthelot 94140 Alfortville FRANCE
13666578 813012473 @Company
@Persons
@UBO
@INPI
ROUDEIX Vladimir
DoB: 1978-05-10
PoB: 91228 Évry-Courcouronnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Marcelin Berthelot 94140 Alfortville 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.