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 1981-01-05 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159455 525179263 @Company
@Persons
@UBO
@INPI
ROGNERUD Nicolas
DoB: 1981-09-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
89 Avenue Berthelot 69007 Lyon France
159456 525179263 @Company
@Persons
@UBO
@INPI
ROGNERUD Nicolas
DoB: 1981-09-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Avenue Berthelot 69007 Lyon France
288969 525179263 @Company
@Persons
@UBO
@INPI
ROGNERUD Nicolas
DoB: 1981-09-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
89 Avenue Berthelot 69007 Lyon France
288970 525179263 @Company
@Persons
@UBO
@INPI
ROGNERUD Nicolas
DoB: 1981-09-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Avenue Berthelot 69007 Lyon France
463191 827969643 @Company
@Persons
@UBO
@INPI
MARTINS Alexandra
DoB: 1981-08-22
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Marcellin Berthelot 94600 Choisy-le-Roi FRANCE
883744 384641445 @Company
@Persons
@UBO
@INPI
BERNARDEAU Bastien Emilien Alexandre
DoB: 1981-01-05
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Berthelot 86280 Saint-Benoît FRANCE
883745 384641445 @Company
@Persons
@UBO
@INPI
BERNARDEAU Bastien Emilien Alexandre
DoB: 1981-01-05
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Berthelot 86280 Saint-Benoît FRANCE
2357897 820040137 @Company
@Persons
@UBO
@INPI
Chalabi Yamin
DoB: 1981-01-30
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
238 rue Berthelot 59220 Denain France
2459708 795375609 @Company
@Persons
@UBO
@INPI
Veloso Eveno Jennifer
DoB: 1981-02-22
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Berthelot 94800 Villejuif France
3117647 448879635 @Company
@Persons
@UBO
@INPI
GUICHARD Eugénie Tosca Marie
DoB: 1981-11-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Marcelin Berthelot 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4484810 812801355 @Company
@Persons
@UBO
@INPI
BERTHELOT BRIAND Sonia
DoB: 1981-01-05
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Terre Neuvas 22190 Plérin FRANCE yes
@Cadastre
@Geotag
4484811 812801355 @Company
@Persons
@UBO
@INPI
BERTHELOT BRIAND Sonia
DoB: 1981-01-05
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Terre Neuvas 22190 Plérin FRANCE yes
@Cadastre
@Geotag
4484986 535023022 @Company
@Persons
@UBO
@INPI
BERTHELOT BRIAND Sonia
DoB: 1981-01-05
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Terres Neuvas 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4484987 535023022 @Company
@Persons
@UBO
@INPI
BERTHELOT BRIAND Sonia
DoB: 1981-01-05
PoB: 22161 PABU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Terres Neuvas 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4485084 534973110 @Company
@Persons
@UBO
@INPI
BERTHELOT BRIAND Sonia
DoB: 1981-01-05
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Terre-Neuvas 22190 Plérin FRANCE yes
@Cadastre
@Geotag
4488274 805363504 @Company
@Persons
@UBO
@INPI
BERTHELOT BRIAND Sonia
DoB: 1981-01-05
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Terres Neuvas 22190 Plérin FRANCE
4488275 805363504 @Company
@Persons
@UBO
@INPI
BERTHELOT BRIAND Sonia
DoB: 1981-01-05
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Terres Neuvas 22190 Plérin FRANCE
4790540 524129020 @Company
@Persons
@UBO
@INPI
ZUBERAJ Déborah
DoB: 1981-12-01
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Berthelot 94880 Noiseau FRANCE
4790541 524129020 @Company
@Persons
@UBO
@INPI
ZUBERAJ Déborah
DoB: 1981-12-01
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Berthelot 94880 Noiseau FRANCE
4877247 528873102 @Company
@Persons
@UBO
@INPI
ROGNERUD Nicolas
DoB: 1981-09-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Avenue Berthelot 69007 Lyon France
4907475 524107679 @Company
@Persons
@UBO
@INPI
ROGNERUD Nicolas André Henri
DoB: 1981-09-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
89 Avenue Berthelot 69007 Lyon France
4907478 524107679 @Company
@Persons
@UBO
@INPI
ROGNERUD Nicolas André Henri
DoB: 1981-09-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Avenue Berthelot 69007 Lyon France
4930981 811983170 @Company
@Persons
@UBO
@INPI
ZERIK Mohamed
DoB: 1981-01-18
PoB: Tozeur Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
287 Avenue Berthelot Angle 92 Bis Rue Villon 69008 Lyon France
5117863 525179263 @Company
@Persons
@UBO
@INPI
ROGNERUD Nicolas
DoB: 1981-09-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Avenue Berthelot 69007 Lyon France
5117865 525179263 @Company
@Persons
@UBO
@INPI
ROGNERUD Nicolas
DoB: 1981-09-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Avenue Berthelot 69007 Lyon France
5857226 501696611 @Company
@Persons
@UBO
@INPI
ESCLANGUIN Carine Cathy
DoB: 1981-01-07
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Marcelin Berthelot 38100 Grenoble France
6555796 812217172 @Company
@Persons
@UBO
@INPI
CANCRE Emmanuel
DoB: 1981-03-03
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Marcelin Berthelot 33400 Talence FRANCE
6670043 810940015 @Company
@Persons
@UBO
@INPI
BERNARDEAU Bastien Emilien Alexandre
DoB: 1981-01-05
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue François Berthelot 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
6670044 810940015 @Company
@Persons
@UBO
@INPI
BERNARDEAU Bastien Emilien Alexandre
DoB: 1981-01-05
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue François Berthelot 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
6725542 537434201 @Company
@Persons
@UBO
@INPI
MONTERO BERTHELOT Véronique Yvonne Manuela
DoB: 1981-01-20
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Louis Pasteur 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6725543 537434201 @Company
@Persons
@UBO
@INPI
MONTERO BERTHELOT Véronique Yvonne Manuela
DoB: 1981-01-20
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Louis Pasteur 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7730115 309231439 @Company
@Persons
@UBO
@INPI
FREY Jacques-Edouard
DoB: 1981-12-01
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 impasse Berthelot 37700 Saint-Pierre-des-Corps FRANCE
8123725 519566590 @Company
@Persons
@UBO
@INPI
BERTHELOT Gwenaëlle
DoB: 1981-12-31
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de la Grande Armée 75016 Paris FRANCE
9756618 751482811 @Company
@Persons
@UBO
@INPI
Chalabi Yamin
DoB: 1981-01-30
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 rue Berthelot 59220 Denain France
9790326 518233655 @Company
@Persons
@UBO
@INPI
CHALABI Yamin
DoB: 1981-01-30
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 rue Berthelot 59220 Denain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10684606 488230079 @Company
@Persons
@UBO
@INPI
BERTHELOT Julien, Andre, Bernard
DoB: 1981-05-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE GODARD PILLAVEINE 10000 TROYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10870774 804578458 @Company
@Persons
@UBO
@INPI
DANIEL BERTHELOT Virginie
DoB: 1981-11-02
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
534 rue Claires Fontaines 1150 Saint-Vulbas FRANCE yes
@Cadastre
@Geotag
10870775 804578458 @Company
@Persons
@UBO
@INPI
DANIEL BERTHELOT Virginie
DoB: 1981-11-02
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
534 rue Claires Fontaines 1150 Saint-Vulbas FRANCE yes
@Cadastre
@Geotag
10879408 804791002 @Company
@Persons
@UBO
@INPI
DANIEL BERTHELOT Virginie
DoB: 1981-11-02
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
534 rue Claires Fontaines 1150 Saint-Vulbas 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.