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 1982-04-03 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1087098 824226187 @Company
@Persons
@UBO
@INPI
AHMAD Rana Irfan
DoB: 1982-03-25
PoB: SIALKOT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Marcelin Berthelot 93120 La Courneuve FRANCE
1108587 518328497 @Company
@Persons
@UBO
@INPI
ACHBAR Abdelkhalek
DoB: 1982-11-19
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Marcelin Berthelot 93440 Dugny FRANCE
1292017 529800971 @Company
@Persons
@UBO
@INPI
BERTHELOT Tony
DoB: 1982-08-31
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Champ Paumelle 22630 Saint-Juvat FRANCE
1292018 529800971 @Company
@Persons
@UBO
@INPI
BERTHELOT Tony
DoB: 1982-08-31
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Champ Paumelle 22630 Saint-Juvat FRANCE
4507099 379778012 @Company
@Persons
@UBO
@INPI
BERTHELOT Anthony
DoB: 1982-03-31
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Caradeuc 22320 La Harmoye FRANCE yes
@Cadastre
@Geotag
4523351 514704790 @Company
@Persons
@UBO
@INPI
BERTHELOT Anthony
DoB: 1982-03-31
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Caradeuc 22320 La Harmoye FRANCE yes
@Cadastre
@Geotag
4811482 822070231 @Company
@Persons
@UBO
@INPI
NAIT DAOUD Farid
DoB: 1982-03-20
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Square Berthelot 94140 Alfortville FRANCE
4878833 451080824 @Company
@Persons
@UBO
@INPI
OHAYON Déborah Sultana Anne Sandra
DoB: 1982-07-30
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
291 Avenue Berthelot 69008 Lyon France
4930950 481639854 @Company
@Persons
@UBO
@INPI
TRONCY LEGOFF Virginie Marie Claude Ludivine
DoB: 1982-07-09
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 Avenue Berthelot 69008 Lyon France yes
@Cadastre
@Geotag
5001336 812651941 @Company
@Persons
@UBO
@INPI
TESTOURI FLISS-TESTOURI Khalil
DoB: 1982-03-05
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
328 Avenue Berthelot 69008 Lyon France
5540593 501079057 @Company
@Persons
@UBO
@INPI
ALLARD Aimeric Jacques
DoB: 1982-03-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Marcelin Berthelot Appt 34 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5540594 501079057 @Company
@Persons
@UBO
@INPI
ALLARD Aimeric Jacques
DoB: 1982-03-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Marcelin Berthelot Appt 34 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6507264 813246782 @Company
@Persons
@UBO
@INPI
JEANNEAU Grégoire
DoB: 1982-03-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 Avenue Marcelin Berthelot 33110 Le Bouscat FRANCE
7735987 381073683 @Company
@Persons
@UBO
@INPI
BERTHELOT AUTRIC Aurélie Ericka Julie
DoB: 1982-04-30
PoB: 37050 CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 quai Augagneur 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7795465 823686753 @Company
@Persons
@UBO
@INPI
DE ANDRADE Sonia
DoB: 1982-10-29
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square Léon de Berthelot 92400 Courbevoie FRANCE
7987799 512144197 @Company
@Persons
@UBO
@INPI
BERTHELOT BRICE CHRISTIAN
DoB: 1982-04-03
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Leon Boyer 37000 Tours France
8038025 791387350 @Company
@Persons
@UBO
@INPI
BERTHELOT Brice
DoB: 1982-04-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
154 bis rue Walvein 37000 Tours France
8841421 801378928 @Company
@Persons
@UBO
@INPI
CRESPEL Julien
DoB: 1982-01-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Haie Berthelot 35850 Romillé FRANCE
8893103 824528855 @Company
@Persons
@UBO
@INPI
BERTHELOT Pierrick
DoB: 1982-05-18
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu-dit le Bois au Bouin 85310 La Chaize-le-Vicomte FRANCE yes
@Cadastre
@Geotag
8916648 414527366 @Company
@Persons
@UBO
@INPI
BERTHELOT Virginie
DoB: 1982-08-31
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Nathalie Lemel 35000 Rennes FRANCE
8916649 414527366 @Company
@Persons
@UBO
@INPI
BERTHELOT Virginie
DoB: 1982-08-31
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Nathalie Lemel 35000 Rennes FRANCE
8944305 400994489 @Company
@Persons
@UBO
@INPI
BERTHELOT Virginie
DoB: 1982-08-31
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Nathalie Lemel 35000 Rennes FRANCE
8944306 400994489 @Company
@Persons
@UBO
@INPI
BERTHELOT Virginie
DoB: 1982-08-31
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Nathalie Lemel 35000 Rennes FRANCE
9359822 388089708 @Company
@Persons
@UBO
@INPI
LE GAD LEPOUTRE Sophie
DoB: 1982-11-25
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Marcelin Berthelot 29800 Landerneau FRANCE
12139940 494430473 @Company
@Persons
@UBO
@INPI
BEYLOUN Karim
DoB: 1982-12-03
PoB: DUBAÏ EMIRATS ARABES UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue MARCELIN BERTHELOT Esc 17 92800 Puteaux FRANCE
14759837 423166487 @Company
@Persons
@UBO
@INPI
TOP ANIMAL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble le Galaxis 9173 Rue Berthelot 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15400804 822339230 @Company
@Persons
@UBO
@INPI
LAMERE Franck
DoB: 1982-03-20
PoB: 68004 Altkirch (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Berthelot 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
15400805 822339230 @Company
@Persons
@UBO
@INPI
LAMERE Franck
DoB: 1982-03-20
PoB: 68004 Altkirch (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Berthelot 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
15954627 893246579 @Company
@Persons
@UBO
@INPI
BERTHELOT Brice
DoB: 1982-04-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue François Viete 37100 Tours France
16046585 881341788 @Company
@Persons
@UBO
@INPI
BERTHELOT Brice Christian
DoB: 1982-04-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
154 bis rue Walvein 37000 Tours 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.