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 1981-03-03 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1160930 823519509 @Company
@Persons
@UBO
@INPI
STET Vasile, Florin
DoB: 1981-03-02
PoB: NEGRESTI OAS ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Marcellin Berthelot 93350 Le Bourget 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
2990629 404058521 @Company
@Persons
@UBO
@INPI
HUVETTE Nicolas
DoB: 1981-11-08
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Berthelot Goindreville 28630 THIVARS FRANCE
3242953 818236507 @Company
@Persons
@UBO
@INPI
COLLIETTE LAGOUTTE Johana
DoB: 1981-07-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
710 Rue Berthelot 69400 Villefranche-sur-Saône France
3242954 818236507 @Company
@Persons
@UBO
@INPI
COLLIETTE LAGOUTTE Johana
DoB: 1981-07-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 Rue Berthelot 69400 Villefranche-sur-Saône France
4760888 499589653 @Company
@Persons
@UBO
@INPI
MARZOUKI Ahmed
DoB: 1981-10-19
PoB: FIGUIG MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Marcelin Berthelot 94600 Choisy-le-Roi FRANCE
4810237 499615078 @Company
@Persons
@UBO
@INPI
MAJER Charlotte Anne
DoB: 1981-09-19
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Berthelot 94880 Noiseau FRANCE
4828169 814707618 @Company
@Persons
@UBO
@INPI
QUACH TRAN Lan Phuong
DoB: 1981-11-16
PoB: Hanoi Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
215 Avenue Berthelot 69008 Lyon 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
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
5078552 499153047 @Company
@Persons
@UBO
@INPI
FORT Marie-Xavier
DoB: 1981-09-11
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Berthelot 69007 Lyon France yes
@Cadastre
@Geotag
5102684 351202619 @Company
@Persons
@UBO
@INPI
BOULEY Denis
DoB: 1981-07-11
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 Rue Marcellin Berthelot 69120 Vaulx-en-Velin France
5120505 824488803 @Company
@Persons
@UBO
@INPI
LETAIEF Wissem
DoB: 1981-04-22
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
249 Avenue Berthelot 69008 Lyon France
6036578 488491077 @Company
@Persons
@UBO
@INPI
BERTHELOT Rodolphe
DoB: 1981-03-03
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Donjon résidence de la Tour 78960 Voisins-le-Bretonneux France yes
@Cadastre
@Geotag
6357950 788997799 @Company
@Persons
@UBO
@INPI
CHARENTON Aurélie
DoB: 1981-08-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
80 Rue Marcelin Berthelot 33200 Bordeaux 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
6845396 818752974 @Company
@Persons
@UBO
@INPI
KOFFI Serge
DoB: 1981-07-26
PoB: BOUAKE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Marcellin Berthelot 17100 Saintes FRANCE
7296750 802271031 @Company
@Persons
@UBO
@INPI
TAHIRINE Hakim
DoB: 1981-05-09
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marcelin Berthelot 51000 Châlons-en-Champagne France
7296751 802271031 @Company
@Persons
@UBO
@INPI
TAHIRINE Hakim
DoB: 1981-05-09
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue Marcelin Berthelot 51000 Châlons-en-Champagne France
7854280 814553616 @Company
@Persons
@UBO
@INPI
BAHHAOUY Zakaria
DoB: 1981-05-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Marcelin Berthelot 78400 Chatou FRANCE
8857280 801937525 @Company
@Persons
@UBO
@INPI
BERTHELOT Solenne
DoB: 1981-04-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse des Ourmes Guipry 35480 Guipry-Messac FRANCE yes
@Cadastre
@Geotag
8896642 798199113 @Company
@Persons
@UBO
@INPI
BERTHELOT Jonathan
DoB: 1981-04-04
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Huberdais 35550 Bruc-sur-Aff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8955382 825372782 @Company
@Persons
@UBO
@INPI
BERTHELOT Marie-Aude
DoB: 1981-04-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Daguinais 35690 Acigné FRANCE yes
@Cadastre
@Geotag
8955383 825372782 @Company
@Persons
@UBO
@INPI
BERTHELOT Marie-Aude
DoB: 1981-04-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Daguinais 35690 Acigné FRANCE yes
@Cadastre
@Geotag
9453542 532333630 @Company
@Persons
@UBO
@INPI
LADRAT Nathalie Rose
DoB: 1981-03-06
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Marcelin Berthelot 38200 Vienne France
9773879 510592108 @Company
@Persons
@UBO
@INPI
DELMARRE Cynthia Edmonde Gabrielle
DoB: 1981-03-28
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue Berthelot 59860 Bruay-sur-l'Escaut France
9773880 510592108 @Company
@Persons
@UBO
@INPI
DELMARRE Cynthia Edmonde Gabrielle
DoB: 1981-03-28
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 rue Berthelot 59860 Bruay-sur-l'Escaut France
9985643 321852485 @Company
@Persons
@UBO
@INPI
BERTHELOT Sébastien
DoB: 1981-02-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cremaille Beaumont 49330 Miré FRANCE
10036245 803096460 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean-Louis Joseph
DoB: 1981-03-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Charles le Goffic 56000 Vannes FRANCE
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
13686701 480182559 @Company
@Persons
@UBO
@INPI
BERTHELOT Rodolphe
DoB: 1981-03-03
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
984 boulevard des Airennes 44150 Ancenis-Saint-Géréon France
13686798 499395788 @Company
@Persons
@UBO
@INPI
BERTHELOT Rodolphe
DoB: 1981-03-03
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
984 boulevard des Airennes 44150 Saint-Géréon France
13687521 847766482 @Company
@Persons
@UBO
@INPI
Berthelot Rodolphe Jean Edmond
DoB: 1981-03-03
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
984 boulevard des Airennes 44150 Ancenis-Saint-Géréon France
14660828 831998471 @Company
@Persons
@UBO
@INPI
BERTHELOT David
DoB: 1981-02-16
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
705 rue Saint Michel 44522 La Roche Blanche France
14660829 831998471 @Company
@Persons
@UBO
@INPI
BERTHELOT David
DoB: 1981-02-16
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
705 rue Saint Michel 44522 La Roche Blanche France
14814293 492242631 @Company
@Persons
@UBO
@INPI
ROUBY François, Jean-Paul
DoB: 1981-01-13
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Marcelin Berthelot 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
15407372 499353852 @Company
@Persons
@UBO
@INPI
TIOUA Fatima
DoB: 1981-08-03
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Berthelot 95570 Bouffémont 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.