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 1980-01-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1563839 501995583 @Company
@Persons
@UBO
@INPI
DESMONS Maxime Paul
DoB: 1980-08-12
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Rue Berthelot 95570 Bouffémont FRANCE yes
@Cadastre
@Geotag
5984429 792370645 @Company
@Persons
@UBO
@INPI
BERTHELOT Mélanie Sabrina Cécile
DoB: 1980-01-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
36 rue du Moulin Lieu-dit le Grand Rigné 44660 Rouge France
6414442 539165993 @Company
@Persons
@UBO
@INPI
LARTIGUE Delphine
DoB: 1980-06-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Paul Berthelot 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7404350 824032619 @Company
@Persons
@UBO
@INPI
FERRE Jerome Denis Michel
DoB: 1980-08-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard Berthelot Résidence l'Elysée 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7450236 435069646 @Company
@Persons
@UBO
@INPI
CHABANIER Cédric Christophe Jean-Noël
DoB: 1980-12-11
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ MME RODIER 8 BOULEVARD BERTHELOT 34000 MONTPELLIER FRANCE
10682604 524485778 @Company
@Persons
@UBO
@INPI
BERTHELOT Nicolas
DoB: 1980-01-12
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Marconi 78400 Chatou FRANCE yes
@Cadastre
@Geotag
11325158 797991189 @Company
@Persons
@UBO
@INPI
BERTHELOT BADOZ Virginie Marie
DoB: 1980-01-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue de la Gare 39800 Poligny France
11673601 478994643 @Company
@Persons
@UBO
@INPI
TOUILEB EL LAGHZZAOUI Hanane
DoB: 1980-05-11
PoB: 63430 Thiers
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Berthelot 42100 Saint-Etienne FRANCE
14426013 404381824 @Company
@Persons
@UBO
@INPI
BERTHELOT Nicolas
DoB: 1980-01-12
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Marconi 78400 Chatou FRANCE
14512137 821666443 @Company
@Persons
@UBO
@INPI
BERTHELOT Nicolas
DoB: 1980-01-12
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Pierre et Marie Curie 67540 Ostwald FRANCE
14527879 841503667 @Company
@Persons
@UBO
@INPI
BERTHELOT Nicolas, Bernard, Antoine
DoB: 1980-01-12
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1a rue des Tanneurs 67120 Molsheim FRANCE yes
@Cadastre
@Geotag
14527880 841503667 @Company
@Persons
@UBO
@INPI
BERTHELOT Nicolas, Bernard, Antoine
DoB: 1980-01-12
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1a rue des Tanneurs 67120 Molsheim FRANCE yes
@Cadastre
@Geotag
15394104 794697193 @Company
@Persons
@UBO
@INPI
JOUANNAUD Stéphane Jean-Francois
DoB: 1980-02-22
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 Avenue Marcelin Berthelot 91210 Draveil 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.