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 1985-11-04 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1231518 809356348 @Company
@Persons
@UBO
@INPI
FAKHORY John
DoB: 1985-04-03
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54BIS Rue Marcelin Berthelot 93700 Drancy FRANCE
1556779 435082532 @Company
@Persons
@UBO
@INPI
CAYUELA Tony
DoB: 1985-01-07
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue MARCELLIN BERTHELOT 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2446331 450744248 @Company
@Persons
@UBO
@INPI
Sebahoun Sarah
DoB: 1985-07-05
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Marcellin Berthelot 95210 Saint-Gratien France
2951481 820130052 @Company
@Persons
@UBO
@INPI
DUBARRY Solène
DoB: 1985-04-23
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Berthelot Goindreville 28630 Thivars FRANCE
2951482 820130052 @Company
@Persons
@UBO
@INPI
DUBARRY Solène
DoB: 1985-04-23
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Berthelot Goindreville 28630 Thivars FRANCE
3117648 448879635 @Company
@Persons
@UBO
@INPI
GUICHARD Lucas Jacques Henri
DoB: 1985-07-08
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
3153895 324894104 @Company
@Persons
@UBO
@INPI
GUICHARD Lucas Jacques Henri
DoB: 1985-07-08
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
3153896 324894104 @Company
@Persons
@UBO
@INPI
GUICHARD Lucas Jacques Henri
DoB: 1985-07-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Marcelin Berthelot 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3312033 812943355 @Company
@Persons
@UBO
@INPI
FAURON Alexandre, Pascal, Michel
DoB: 1985-11-15
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 boulevard Berthelot 63000 Clermont-Ferrand FRANCE
3312034 812943355 @Company
@Persons
@UBO
@INPI
FAURON Alexandre, Pascal, Michel
DoB: 1985-11-15
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
66 boulevard Berthelot 63000 Clermont-Ferrand FRANCE
3646541 333746246 @Company
@Persons
@UBO
@INPI
FINOT Christophe
DoB: 1958-03-16
PoB: SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE BERTHELOT 92400 COURBEVOIE FRANCE
4170073 812622736 @Company
@Persons
@UBO
@INPI
BULUT Adil
DoB: 1985-11-05
PoB: Cherbourg-Octeville (50100) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Marcelin Berthelot 91130 Ris-Orangis FRANCE
4846959 795335553 @Company
@Persons
@UBO
@INPI
HAOUES Yahia
DoB: 1985-11-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
292 Avenue Berthelot 69008 Lyon France
5302017 802768663 @Company
@Persons
@UBO
@INPI
SAMSON Jenna, Marylène, Louise
DoB: 1985-03-27
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marcelin Berthelot 33400 Talence FRANCE
5309173 802768705 @Company
@Persons
@UBO
@INPI
SAMSON Jenna, Marylène, Louise
DoB: 1985-03-27
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marcelin Berthelot 33400 Talence FRANCE
5309601 802766956 @Company
@Persons
@UBO
@INPI
SAMSON Jenna, Marylène, Louise
DoB: 1985-03-27
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marcelin Berthelot 33400 Talence FRANCE yes
@Cadastre
@Geotag
5310711 802771667 @Company
@Persons
@UBO
@INPI
SAMSON Jenna, Marylène, Louise
DoB: 1985-03-27
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marcelin Berthelot 33400 Talence FRANCE
5332613 802771709 @Company
@Persons
@UBO
@INPI
SAMSON Jenna, Marylène, Louise
DoB: 1985-03-27
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marcelin Berthelot 33400 Talence FRANCE
5332651 802770214 @Company
@Persons
@UBO
@INPI
SAMSON Jenna, Marylène, Louise
DoB: 1985-03-27
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marcelin Berthelot 33400 Talence FRANCE yes
@Cadastre
@Geotag
5345880 807700570 @Company
@Persons
@UBO
@INPI
SAMSON Jenna, Marylène, Louise
DoB: 1985-03-27
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marcellin Berthelot 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5348093 807671110 @Company
@Persons
@UBO
@INPI
SAMSON Jenna, Marylène, Louise
DoB: 1985-03-27
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marcellin Berthelot 33400 Talence FRANCE yes
@Cadastre
@Geotag
5350243 807700828 @Company
@Persons
@UBO
@INPI
SAMSON Jenna, Marylène, Louise
DoB: 1985-03-27
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marcellin Berthelot 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5357723 791486145 @Company
@Persons
@UBO
@INPI
SAMSON Jenna, Marylène, Louise
DoB: 1985-03-27
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marcellin Berthelot 33400 Talence FRANCE
5715563 453694283 @Company
@Persons
@UBO
@INPI
FOUSSIER Nathalie
DoB: 1985-04-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Berthelot 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
6522457 824093439 @Company
@Persons
@UBO
@INPI
COUPIGNY Fabien François
DoB: 1985-08-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Avenue Marcelin Berthelot 33110 Le Bouscat FRANCE
6522458 824093439 @Company
@Persons
@UBO
@INPI
COUPIGNY Fabien François
DoB: 1985-08-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Avenue Marcelin Berthelot 33110 Le Bouscat FRANCE
6847056 804750289 @Company
@Persons
@UBO
@INPI
BERTHELOT Julie
DoB: 1985-11-17
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de l'Héricot 17240 Saint Grégoire d'Ardennes FRANCE
7854278 814553616 @Company
@Persons
@UBO
@INPI
EL KHALADI BAHHAOUY Hanane
DoB: 1985-09-13
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Marcelin Berthelot 78400 Chatou FRANCE
7854279 814553616 @Company
@Persons
@UBO
@INPI
EL KHALADI BAHHAOUY Hanane
DoB: 1985-09-13
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Marcelin Berthelot 78400 Chatou FRANCE
8751804 788893279 @Company
@Persons
@UBO
@INPI
FAURON Alexandre
DoB: 1985-11-15
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 boulevard Berthelot 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8781868 804389757 @Company
@Persons
@UBO
@INPI
FAURON Alexandre
DoB: 1985-11-15
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 boulevard Berthelot 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8781869 804389757 @Company
@Persons
@UBO
@INPI
FAURON Alexandre
DoB: 1985-11-15
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 boulevard Berthelot 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8914115 483619912 @Company
@Persons
@UBO
@INPI
BERTHELOT Cécile
DoB: 1985-08-03
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse Margot 35310 Chavagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9308704 502304546 @Company
@Persons
@UBO
@INPI
BERTHELOT Valentin Pierre André
DoB: 1985-11-04
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Forge aux Câbles 14600 Pennedepie FRANCE yes
@Cadastre
@Geotag
9442076 800703225 @Company
@Persons
@UBO
@INPI
LEPREVOST Renaud Claude Roger Gérard
DoB: 1985-06-10
PoB: 89257 Migennes (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
169 Avenue Berthelot 69007 Lyon France
9900193 491113940 @Company
@Persons
@UBO
@INPI
BERTHELOT Marike
DoB: 1985-11-25
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LA RAVERIE 49140 VILLEVEQUE FRANCE
12355328 410209233 @Company
@Persons
@UBO
@INPI
BERTHELOT Pauline
DoB: 1985-11-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Peupliers 92130 Issy-les-Moulineaux FRANCE
12355329 410209233 @Company
@Persons
@UBO
@INPI
BERTHELOT Pauline
DoB: 1985-11-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Peupliers 92130 Issy-les-Moulineaux FRANCE
13168117 807654413 @Company
@Persons
@UBO
@INPI
Macquart Benoit
DoB: 1985-10-14
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Berthelot 77400 Pomponne France
16126242 844467498 @Company
@Persons
@UBO
@INPI
FRITSCH Guérin Nicolas
DoB: 1985-07-22
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Avenue Berthelot 69007 Lyon 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.