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 1980-05-08 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455981 807433032 @Company
@Persons
@UBO
@INPI
SOURTA Morad
DoB: 1980-07-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Marcelin Berthelot 94120 Fontenay-sous-Bois FRANCE
646845 831222526 @Company
@Persons
@UBO
@INPI
BERTHELOT Peter
DoB: 1980-09-10
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Chierzac 17210 Bedenac France
789283 799914403 @Company
@Persons
@UBO
@INPI
SCHALK Sylvaine Amélie
DoB: 1980-09-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
471 G Avenue Paul Berthelot 97360 Mana France yes
@Cadastre
@Geotag
789285 799914403 @Company
@Persons
@UBO
@INPI
SCHALK Sylvaine Amélie
DoB: 1980-09-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
471 G Avenue Paul Berthelot 97360 Mana France yes
@Cadastre
@Geotag
1309249 817461247 @Company
@Persons
@UBO
@INPI
BERTHELOT Mickaël, Alain, Noël, Michel
DoB: 1980-08-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 la Belle Epine 35320 Saulnières FRANCE
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
2478326 815371349 @Company
@Persons
@UBO
@INPI
Mialet Bertrand Julien Jean
DoB: 1980-08-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue Marcellin Berthelot 92190 Meudon France
2865324 388686990 @Company
@Persons
@UBO
@INPI
BECHIR Nadia
DoB: 1980-04-05
PoB: El-Harrach Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Marcelin Berthelot 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3865741 324767748 @Company
@Persons
@UBO
@INPI
CORACHAN HUBERT CLAPAREDE Céline Marie Anne Denise
DoB: 1980-09-03
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Boulevard Berthelot Résidence Aquilla 63000 Clermont-Ferrand France
3940366 499729325 @Company
@Persons
@UBO
@INPI
CASTAGNA Philippe
DoB: 1980-01-11
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 AVENUE Berthelot 26100 ROMANS SUR ISERE FRANCE
4746566 519735302 @Company
@Persons
@UBO
@INPI
BRUNET Florian
DoB: 1980-06-19
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Bis Rue Marcelin Berthelot 94270 Le Kremlin-Bicêtre FRANCE
4746567 519735302 @Company
@Persons
@UBO
@INPI
BRUNET Florian
DoB: 1980-06-19
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Bis Rue Marcelin Berthelot 94270 Le Kremlin-Bicêtre FRANCE
4760264 804792885 @Company
@Persons
@UBO
@INPI
ESSALAH Younès
DoB: 1980-12-30
PoB: GABES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Square Berthelot 94140 Alfortville FRANCE
4865269 538422056 @Company
@Persons
@UBO
@INPI
BERTHELOT Geoffroy
DoB: 1980-08-17
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Soleil 42480 La Fouillouse France yes
@Cadastre
@Geotag
4886303 801776527 @Company
@Persons
@UBO
@INPI
BERTHELOT Geoffroy Patrick
DoB: 1980-08-17
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Soleil 42480 La Fouillouse France yes
@Cadastre
@Geotag
4886308 801776527 @Company
@Persons
@UBO
@INPI
BERTHELOT Geoffroy Patrick
DoB: 1980-08-17
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Soleil 42480 La Fouillouse France yes
@Cadastre
@Geotag
4926716 519183370 @Company
@Persons
@UBO
@INPI
MESSADIA Dif
DoB: 1980-08-02
PoB: El Kala Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Marcellin Berthelot 69190 Saint-Fons France
4985404 482865110 @Company
@Persons
@UBO
@INPI
THOMAS Fitzgerald Morgan
DoB: 1980-09-17
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Avenue Berthelot 69007 Lyon France
5031409 801330044 @Company
@Persons
@UBO
@INPI
STA Bassem
DoB: 1980-08-22
PoB: Monastir Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Avenue Berthelot 69007 Lyon France
5102998 499835775 @Company
@Persons
@UBO
@INPI
BARRANCO Philippe
DoB: 1980-08-14
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Avenue Berthelot 69007 Lyon France
5222866 302345319 @Company
@Persons
@UBO
@INPI
BERTHELOT Fabien
DoB: 1980-07-10
PoB: 45155 Gien FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2B Grande Ruelle 18700 Aubigny-sur-Néré FRANCE yes
@Cadastre
@Geotag
5717876 319537726 @Company
@Persons
@UBO
@INPI
CREPON HINAUT Yolande
DoB: 1922-02-22
PoB: LUCE SOUS BALLON (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE BERTHELOT 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6917697 795163617 @Company
@Persons
@UBO
@INPI
BERTHELOT Thomas, Claude
DoB: 1980-04-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Vicomte 51700 Verneuil FRANCE
6917698 795163617 @Company
@Persons
@UBO
@INPI
BERTHELOT Thomas, Claude
DoB: 1980-04-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Vicomte 51700 Verneuil FRANCE
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
8549354 800464323 @Company
@Persons
@UBO
@INPI
BERTHELOT François, Charles, André
DoB: 1980-05-08
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du 8 Mai 71880 Châtenoy-le-Royal FRANCE yes
@Cadastre
@Geotag
8549355 800464323 @Company
@Persons
@UBO
@INPI
BERTHELOT François, Charles, André
DoB: 1980-05-08
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du 8 Mai 71880 Châtenoy-le-Royal FRANCE yes
@Cadastre
@Geotag
8645731 818121899 @Company
@Persons
@UBO
@INPI
SIBILEAU Morgan Nicolas
DoB: 1980-08-18
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Marcelin Berthelot 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
8645732 818121899 @Company
@Persons
@UBO
@INPI
SIBILEAU Morgan Nicolas
DoB: 1980-08-18
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue Marcelin Berthelot 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
8835730 811855873 @Company
@Persons
@UBO
@INPI
BERTHELOT Mickaël
DoB: 1980-08-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 La Belle Epine 35310 SAULNIERES FRANCE
8952479 814704003 @Company
@Persons
@UBO
@INPI
BERTHELOT Mickael
DoB: 1980-08-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 La Belle Epine 35320 Saulnières FRANCE
8952480 814704003 @Company
@Persons
@UBO
@INPI
BERTHELOT Mickael
DoB: 1980-08-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 La Belle Epine 35320 Saulnières FRANCE
9427206 419102314 @Company
@Persons
@UBO
@INPI
LAURENT Olivier Jérôme
DoB: 1980-08-30
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Pegeron Avenue Berthelot 38200 Vienne 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
16207294 517855904 @Company
@Persons
@UBO
@INPI
KOLACKI Hubert
DoB: 1980-10-08
PoB: VARSOVIE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Marcellin Berthelot 95210 Saint-Gratien FRANCE
16207295 517855904 @Company
@Persons
@UBO
@INPI
KOLACKI Hubert
DoB: 1980-10-08
PoB: VARSOVIE POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Marcellin Berthelot 95210 Saint-Gratien 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.