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 1978-12-04 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
1101931 507988418 @Company
@Persons
@UBO
@INPI
AMJID NAZIR .
DoB: 1978-12-03
PoB: RAWALPINDI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Berthelot 93200 Saint-Denis FRANCE
1578851 537672685 @Company
@Persons
@UBO
@INPI
GIOVANETTO Manuel, Fabien
DoB: 1978-06-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Berthelot 95410 Groslay FRANCE
1660383 790634760 @Company
@Persons
@UBO
@INPI
GIOVANETTO Manuel Fabien
DoB: 1978-06-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue BERTHELOT 95410 Groslay FRANCE
1660384 790634760 @Company
@Persons
@UBO
@INPI
GIOVANETTO Manuel Fabien
DoB: 1978-06-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue BERTHELOT 95410 Groslay FRANCE
2102431 480841394 @Company
@Persons
@UBO
@INPI
De la Taille Tretinville Coignard Roseline
DoB: 1978-09-19
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 place Berthelot 78360 Montesson France yes
@Cadastre
@Geotag
2387652 792078628 @Company
@Persons
@UBO
@INPI
Krastev Dimitar
DoB: 1978-10-22
PoB: Sofia BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis rue Marcellin Berthelot 95210 Saint-Gratien 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
3024323 791155310 @Company
@Persons
@UBO
@INPI
SANSON Grégory
DoB: 1978-12-19
PoB: Bègles (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 BIS Rue Berthelot 33130 Bègles France
4721488 440286102 @Company
@Persons
@UBO
@INPI
ROUBIN Rémi
DoB: 1978-12-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Moulin Berthelot 94220 Charenton-le-Pont FRANCE
4856955 791090426 @Company
@Persons
@UBO
@INPI
MONEL Nicolas Xavier
DoB: 1978-09-04
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
322 Avenue Berthelot 69008 Lyon France
4939816 488465469 @Company
@Persons
@UBO
@INPI
GRONDIN Johan
DoB: 1978-01-24
PoB: Saint Denis de la Reunion (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Avenue Berthelot 69007 Lyon France
5051387 393268073 @Company
@Persons
@UBO
@INPI
GRANDJEAN Jacques
DoB: 1978-12-18
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Berthelot 69100 Villeurbanne 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
6492320 423637453 @Company
@Persons
@UBO
@INPI
LEGRIX DE LA SALLE Axel Eric Marie
DoB: 1978-04-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Marcelin Berthelot 33200 Bordeaux FRANCE
7017276 813916095 @Company
@Persons
@UBO
@INPI
BERTHELOT Olivier, Jean, Daniel
DoB: 1978-12-04
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 36500 Souge FRANCE
7023388 750249765 @Company
@Persons
@UBO
@INPI
BERTHELOT Olivier
DoB: 1978-12-04
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 36500 Souge FRANCE
7027411 437541824 @Company
@Persons
@UBO
@INPI
BERTHELOT Olivier
DoB: 1978-12-04
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RTE D'ARGY 36500 SOUGE FRANCE
7027412 437541824 @Company
@Persons
@UBO
@INPI
BERTHELOT Olivier
DoB: 1978-12-04
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RTE D'ARGY 36500 SOUGE 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
7042949 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
7328207 829194299 @Company
@Persons
@UBO
@INPI
BERTHELOT SANMARTIN Armelle
DoB: 1978-12-29
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 rue de la Chapelle 34800 Lacoste FRANCE
7328208 829194299 @Company
@Persons
@UBO
@INPI
BERTHELOT SANMARTIN Armelle
DoB: 1978-12-29
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 rue de la Chapelle 34800 Lacoste FRANCE
7447489 444299143 @Company
@Persons
@UBO
@INPI
HAJJAJI Tayeb
DoB: 1978-11-01
PoB: TEMSAMAN MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE BERTHELOT 34300 AGDE FRANCE
7448490 329478804 @Company
@Persons
@UBO
@INPI
CAVAILLE Isabelle Elise Andrée
DoB: 1978-08-08
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Berthelot 34000 Montpellier FRANCE
7874263 801526856 @Company
@Persons
@UBO
@INPI
GUILLOU Cédric
DoB: 1978-08-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Marcellin Berthelot 78330 Fontenay-le-Fleury FRANCE
8007777 533458089 @Company
@Persons
@UBO
@INPI
BERTHELOT Jocelyn
DoB: 1978-02-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Beaufoux 37360 Semblancay France
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
9031117 829338292 @Company
@Persons
@UBO
@INPI
BERTHELOT Nicolas
DoB: 1978-12-26
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12-36 place Mendès France 59290 Wasquehal France
9113743 804324812 @Company
@Persons
@UBO
@INPI
ALTINKAYNAK YERGIN Seyhan
DoB: 1978-12-27
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Berthelot 59150 Wattrelos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9134083 523266013 @Company
@Persons
@UBO
@INPI
ALTINKAYNAK YERGIN Seyhan
DoB: 1978-12-27
PoB: Roubaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Berthelot 59150 Wattrelos France
10017113 479852691 @Company
@Persons
@UBO
@INPI
BERTHELOT Gabriel
DoB: 1978-06-01
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Richemont, Appt 12 Résidence Le Connétable 56500 Locminé FRANCE
10660719 813718905 @Company
@Persons
@UBO
@INPI
MAITRO Pascale, Mauricette, Philomène
DoB: 1978-12-04
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Marcelin Berthelot 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10670980 509364584 @Company
@Persons
@UBO
@INPI
MAITRO Pascale
DoB: 1978-12-04
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Marcelin Berthelot 10000 Troyes FRANCE
11220582 794557553 @Company
@Persons
@UBO
@INPI
BAHAJ LAETITIA
DoB: 1978-05-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Berthelot 72000 Le Mans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11403474 791233422 @Company
@Persons
@UBO
@INPI
GUERRAOUI Mourad
DoB: 1978-09-25
PoB: HADJADJ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Marcelin Berthelot 94600 Choisy-le-Roi FRANCE
11627037 811287614 @Company
@Persons
@UBO
@INPI
ROCHETTE Rémy Jacques
DoB: 1978-08-31
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 Avenue Berthelot 69008 Lyon FRANCE yes
@Cadastre
@Geotag
11833015 457208437 @Company
@Persons
@UBO
@INPI
RICARD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 ET 6 Rue BERTHELOT 13008 Marseille 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
12138112 829104157 @Company
@Persons
@UBO
@INPI
FOUJOLS Benoît Marie Bruno
DoB: 1978-12-19
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Rue Marcelin Berthelot 92700 Colombes FRANCE
12230895 502929334 @Company
@Persons
@UBO
@INPI
OUAKED Mehdi
DoB: 1978-05-28
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Marcelin Berthelot Résidence Fontaine 92800 Puteaux FRANCE
12296686 348267873 @Company
@Persons
@UBO
@INPI
BENQUET Amélie
DoB: 1978-11-29
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Avenue Marcelin berthelot 93420 Villepinte FRANCE
12415331 422105098 @Company
@Persons
@UBO
@INPI
SEFERIAN Karine
DoB: 1978-05-19
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue MARCELIN BERTHELOT 92700 Colombes 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.