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 1979-06-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
504717 831533104 @Company
@Persons
@UBO
@INPI
BERTHELOT Nicolas Aurélien
DoB: 1979-04-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Gare Appt n°54 78370 Plaisir France yes
@Cadastre
@Geotag
504718 831533104 @Company
@Persons
@UBO
@INPI
BERTHELOT Nicolas Aurélien
DoB: 1979-04-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Gare Appt n°54 78370 Plaisir France yes
@Cadastre
@Geotag
722529 532833746 @Company
@Persons
@UBO
@INPI
BERTHELOT YOUINOU Vanessa
DoB: 1979-06-08
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 lotissement Mestellen 29710 Gourlizon FRANCE
827116 513411736 @Company
@Persons
@UBO
@INPI
SEGURA Maxime Georges
DoB: 1979-08-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Berthelot 42240 Unieux France
1642937 753196138 @Company
@Persons
@UBO
@INPI
ROSSAZZA Thomas Jack Marcel
DoB: 1979-08-14
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée Berthelot 95150 Taverny FRANCE
2122241 821799244 @Company
@Persons
@UBO
@INPI
Connan Julien
DoB: 1979-06-18
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10D rue Marcellin Berthelot 95200 Sarcelles France yes
@Cadastre
@Geotag
8966774 534190624 @Company
@Persons
@UBO
@INPI
BERTHELOT Gilles Francis André
DoB: 1979-06-27
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Commandant Charcot 35220 Châteaubourg FRANCE
9358694 532833746 @Company
@Persons
@UBO
@INPI
BERTHELOT YOUINOU Vanessa
DoB: 1979-06-08
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 lotissement Mestellen 29710 Gourlizon FRANCE
9375793 823522990 @Company
@Persons
@UBO
@INPI
BERTHELOT YOUINOU Vanessa
DoB: 1979-06-08
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement de Mestellen 29710 Gourlizon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9375794 823522990 @Company
@Persons
@UBO
@INPI
BERTHELOT YOUINOU Vanessa
DoB: 1979-06-08
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 lotissement de Mestellen 29710 Gourlizon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11627880 789929551 @Company
@Persons
@UBO
@INPI
SEGURA Maxime Georges
DoB: 1979-08-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Berthelot 42240 Unieux FRANCE
11675413 821007564 @Company
@Persons
@UBO
@INPI
SEGURA Maxime Georges
DoB: 1979-08-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Berthelot 42240 Unieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11675414 821007564 @Company
@Persons
@UBO
@INPI
SEGURA Maxime Georges
DoB: 1979-08-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Berthelot 42240 Unieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.