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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BERTHELOT 1986-04-12 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2229933 | 522513456 @Company @Persons @UBO @INPI |
AIT MOUHOUB Nassim Massinissa DoB: 1986-04-27 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Marcelin Berthelot 93700 Drancy France | ||
| 2490383 | 818620239 @Company @Persons @UBO @INPI |
Cai Wei DoB: 1986-12-05 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Marcelin Berthelot 93700 Drancy France | ||
| 2490384 | 818620239 @Company @Persons @UBO @INPI |
Cai Wei DoB: 1986-12-05 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
6 rue Marcelin Berthelot 93700 Drancy France | ||
| 2828016 | 484736905 @Company @Persons @UBO @INPI |
BERTHELOT Pierre DoB: 1986-12-26 PoB: FONTAINEBLEAU France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
120 boulevard de l'Egalité Résidence 2 62100 Calais France | ||
| 4375282 | 354067027 @Company @Persons @UBO @INPI |
ANDRE Mathilde, Bérengère, Leslie DoB: 1986-03-28 PoB: 12202 Rodez FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Marcelin Berthelot 93100 Montreuil FRANCE | yes @Cadastre @Geotag |
|
| 4851647 | 381027853 @Company @Persons @UBO @INPI |
DELLA TORRE Margaux DoB: 1986-05-18 PoB: 69381 Lyon (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Berthelot 69270 Fontaines-sur-Saône France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5565047 | 822170296 @Company @Persons @UBO @INPI |
BERTHELOT Julien Olivier DoB: 1986-04-12 PoB: 50502 Saint-Lô (50) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 rue du Stade 85150 Sainte-Flaive-des-Loups France | ||
| 6603642 | 492229356 @Company @Persons @UBO @INPI |
TANRIKULU Muhammed DoB: 1986-08-21 PoB: 89387 Sens P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 Rue Marcelin Berthelot 89100 Sens FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6840091 | 824787006 @Company @Persons @UBO @INPI |
KOFFI Serge DoB: 1986-07-26 PoB: BOUAKE COTE D'IVOIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Rue Marcellin Berthelot 17100 Saintes FRANCE | ||
| 8037302 | 493612402 @Company @Persons @UBO @INPI |
GAUDRON Antoine DoB: 1986-02-02 PoB: 37003 Amboise (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Berthelot 37000 Tours France | ||
| 8037303 | 493612402 @Company @Persons @UBO @INPI |
GAUDRON Antoine DoB: 1986-02-02 PoB: 37003 Amboise (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue Berthelot 37000 Tours France | ||
| 8516953 | 789965662 @Company @Persons @UBO @INPI |
ROBBIANO Cyrille, Claude DoB: 1986-08-21 PoB: 90010 Belfort FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue Marcellin Berthelot 90000 Belfort FRANCE | ||
| 9044966 | 792388936 @Company @Persons @UBO @INPI |
CAVAGNON Thomas DoB: 1986-08-11 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 rue Berthelot 59110 La Madeleine France | ||
| 9405764 | 481216570 @Company @Persons @UBO @INPI |
DECROO Maxime DoB: 1986-12-08 PoB: 21231 DIJON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 RUE CHARLES BERTHELOT 29200 BREST FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12617380 | 828205658 @Company @Persons @UBO @INPI |
SERVAIN Pierre, Antoine, Marie, Benoît DoB: 1986-11-12 PoB: 76540 Rouen FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 rue Marcelin Berthelot 76360 Barentin FRANCE | ||
| 12950561 | 498286533 @Company @Persons @UBO @INPI |
PLION Elise DoB: 1986-02-03 PoB: 64102 Bayonne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue Marcelin Berthelot 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13195897 | 823624481 @Company @Persons @UBO @INPI |
Monteiro Frédéric Georges DoB: 1986-12-13 PoB: 94038 Haÿ-les-Roses (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 rue berthelot 77400 Pomponne France | ||
| 15434200 | 531991735 @Company @Persons @UBO @INPI |
BERTHELOT Johan DoB: 1986-08-02 PoB: 83137 Toulon (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
76 Impasse des Arbousiers 83210 La Farlède France | ||
| 15516816 | 822170296 @Company @Persons @UBO @INPI |
BERTHELOT Julien Olivier DoB: 1986-04-12 PoB: 50502 Saint-Lô (50) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
48 rue de la Plaine 85180 Les Sables-d'Olonne France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.