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 1984-05-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1124232 499516516 @Company
@Persons
@UBO
@INPI
PRVULOVIC Radica
DoB: 1984-03-25
PoB: BOR YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue MARCELIN BERTHELOT 93150 Le Blanc-Mesnil FRANCE
1228306 502436694 @Company
@Persons
@UBO
@INPI
ZIVANOVIC Zaklina
DoB: 1984-11-08
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Marcelin Berthelot 93150 Le Blanc-Mesnil FRANCE
1558817 750549503 @Company
@Persons
@UBO
@INPI
PIALLAT PIALLAT Corinne Pauline Marie
DoB: 1984-11-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Berthelot 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
1558818 750549503 @Company
@Persons
@UBO
@INPI
PIALLAT PIALLAT Corinne Pauline Marie
DoB: 1984-11-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Berthelot 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
2372237 508010527 @Company
@Persons
@UBO
@INPI
Dagonneau Aude
DoB: 1984-12-09
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Marcelin Berthelot 78400 Chatou France
2372238 508010527 @Company
@Persons
@UBO
@INPI
Dagonneau Aude
DoB: 1984-12-09
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Marcelin Berthelot 78400 Chatou France
3950603 753610484 @Company
@Persons
@UBO
@INPI
BRUCHET Nicolas
DoB: 1984-11-25
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue Marcelin Berthelot 92320 Chatillon FRANCE yes
@Cadastre
@Geotag
5060941 823593330 @Company
@Persons
@UBO
@INPI
BAYLOT Pierre
DoB: 1984-04-08
PoB: 63003 Ambert (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue Berthelot 69007 Lyon France
5091003 531083137 @Company
@Persons
@UBO
@INPI
CHANTELOUP Aymeric
DoB: 1984-11-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue Berthelot 69007 Lyon France
6217457 329020887 @Company
@Persons
@UBO
@INPI
LANGLOIS-BERTHELOT ROSE MAI MONOD-BR Née
DoB: 1929-05-04
PoB: PARIS XVIIEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59B AV. DE L'OBSERVATOIRE 75014 Paris FRANCE
6938177 403438260 @Company
@Persons
@UBO
@INPI
BERTHELOT Eddy Jérémy
DoB: 1984-11-04
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Moulin Neuville 51700 FESTIGNY FRANCE
6941565 483118048 @Company
@Persons
@UBO
@INPI
BERTHELOT Eddy Jérémy
DoB: 1984-11-04
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Moulin Neuville 51700 FESTIGNY FRANCE yes
@Cadastre
@Geotag
6941566 483118048 @Company
@Persons
@UBO
@INPI
BERTHELOT Eddy Jérémy
DoB: 1984-11-04
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Moulin Neuville 51700 FESTIGNY FRANCE yes
@Cadastre
@Geotag
9459893 413171646 @Company
@Persons
@UBO
@INPI
GAISSER Elodie
DoB: 1984-11-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue Marcelin Berthelot 38200 Vienne France
9788825 448731158 @Company
@Persons
@UBO
@INPI
RICQUIERS Laurent
DoB: 1984-11-04
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
725 rue Berthelot 59220 Denain France yes
@Cadastre
@Geotag
10298956 792138752 @Company
@Persons
@UBO
@INPI
BERTHELOT Marion Emilie
DoB: 1984-05-11
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Place Eymard Résidence Ermitage Appt 11 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
10663541 807834114 @Company
@Persons
@UBO
@INPI
LORIN Stéphane, Michel, Laurent
DoB: 1984-04-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Berthelot 10120 Saint-Germain FRANCE yes
@Cadastre
@Geotag
12402943 790312037 @Company
@Persons
@UBO
@INPI
BERTHELOT Anthony
DoB: 1984-11-29
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Monceaux 92220 Bagneux 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.