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 CAROLE found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
960237 829388248 @Company
@Persons
@UBO
@INPI
BERNARD Carole Véronique
DoB: 1986-06-07
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Avenue Berthelot 69008 Lyon France
960238 829388248 @Company
@Persons
@UBO
@INPI
BERNARD Carole Véronique
DoB: 1986-06-07
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Avenue Berthelot 69008 Lyon France
1546408 507844496 @Company
@Persons
@UBO
@INPI
PETIT RENARD Carole
DoB: 1967-01-21
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Berthelot 95570 Bouffémont FRANCE
1606513 507436657 @Company
@Persons
@UBO
@INPI
PETIT RENARD Carole
DoB: 1967-01-21
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue BERTHELOT 95570 Bouffémont FRANCE
1606514 507436657 @Company
@Persons
@UBO
@INPI
PETIT RENARD Carole
DoB: 1967-01-21
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue BERTHELOT 95570 Bouffémont FRANCE
1905577 794376392 @Company
@Persons
@UBO
@INPI
Foehrle Carole
DoB: 1980-07-28
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Berthelot 92150 Suresnes France
2858548 380230417 @Company
@Persons
@UBO
@INPI
PETIT Carole
DoB: 1959-09-09
PoB: 45030 Beaune-la-Rolande (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 bis rue Marcellin Berthelot 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2864005 523341956 @Company
@Persons
@UBO
@INPI
VILLAIN FOUCHARD Carole Jeannine
DoB: 1958-05-03
PoB: VAILLY SUR SAULDRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 rue Marcellin Berthelot 45400 Fleury-les-Aubrais France
2864006 523341956 @Company
@Persons
@UBO
@INPI
VILLAIN FOUCHARD Carole Jeannine
DoB: 1958-05-03
PoB: VAILLY SUR SAULDRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 rue Marcellin Berthelot 45400 Fleury-les-Aubrais France
4090346 351016829 @Company
@Persons
@UBO
@INPI
FARRUGIA MELLET Anne-Marie Carole Eliane
DoB: 1946-04-04
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Berthelot 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
4090347 351016829 @Company
@Persons
@UBO
@INPI
FARRUGIA MELLET Anne-Marie Carole Eliane
DoB: 1946-04-04
PoB: BONE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Berthelot 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
4827774 829388248 @Company
@Persons
@UBO
@INPI
BERNARD Carole Véronique
DoB: 1986-06-07
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Avenue Berthelot 69008 Lyon France
4827775 829388248 @Company
@Persons
@UBO
@INPI
BERNARD Carole Véronique
DoB: 1986-06-07
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Avenue Berthelot 69008 Lyon France
5182863 514356278 @Company
@Persons
@UBO
@INPI
DELVARE FREITAS SOARES Carole
DoB: 1965-02-01
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
152 rue Marcelin Berthelot 59157 Beauvois-en-Cambrésis FRANCE
6021843 518657549 @Company
@Persons
@UBO
@INPI
BERTHELOT LARDEUX Anne-Carole
DoB: 1979-12-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Patiou Liré 49530 OREE D ANJOU France yes
@Cadastre
@Geotag
6021844 518657549 @Company
@Persons
@UBO
@INPI
BERTHELOT LARDEUX Anne-Carole
DoB: 1979-12-06
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Patiou Liré 49530 OREE D ANJOU France yes
@Cadastre
@Geotag
6028867 488017591 @Company
@Persons
@UBO
@INPI
BERTHELOT LARDEUX Anne-Carole
DoB: 1979-12-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Patiou Liré 49530 OREE D ANJOU France
6704553 813405727 @Company
@Persons
@UBO
@INPI
BERTHELOT TOUPIN Carole, Marcelle
DoB: 1969-03-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Lavoir 29610 Garlan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6704554 813405727 @Company
@Persons
@UBO
@INPI
BERTHELOT TOUPIN Carole, Marcelle
DoB: 1969-03-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Lavoir 29610 Garlan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7055965 439454109 @Company
@Persons
@UBO
@INPI
JEAN BERTHELOT Dit Carole Emmanuelle
DoB: 1976-10-18
PoB: 17299 17 Rochefort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1b Gabras 17430 CABARIOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7857028 523739431 @Company
@Persons
@UBO
@INPI
ALEXANDRE BERTHELOT Carole
DoB: 1972-04-29
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Pasteur 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7857029 523739431 @Company
@Persons
@UBO
@INPI
ALEXANDRE BERTHELOT Carole
DoB: 1972-04-29
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Pasteur 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8860360 804244663 @Company
@Persons
@UBO
@INPI
BERTHELOT PEIGNARD Carole
DoB: 1973-04-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chesnais 35310 Bréal-sous-Montfort FRANCE
8860361 804244663 @Company
@Persons
@UBO
@INPI
BERTHELOT PEIGNARD Carole
DoB: 1973-04-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chesnais 35310 Bréal-sous-Montfort FRANCE
8875255 804990927 @Company
@Persons
@UBO
@INPI
BERTHELOT PEIGNARD Carole
DoB: 1973-04-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chesnais 35310 Bréal-sous-Montfort FRANCE yes
@Cadastre
@Geotag
8875256 804990927 @Company
@Persons
@UBO
@INPI
BERTHELOT PEIGNARD Carole
DoB: 1973-04-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chesnais 35310 Bréal-sous-Montfort FRANCE yes
@Cadastre
@Geotag
8929971 803885151 @Company
@Persons
@UBO
@INPI
BERTHELOT PEIGNARD Carole
DoB: 1973-04-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chesnais 35310 Bréal-sous-Montfort FRANCE
8929972 803885151 @Company
@Persons
@UBO
@INPI
BERTHELOT PEIGNARD Carole
DoB: 1973-04-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chesnais 35310 Bréal-sous-Montfort FRANCE
10461790 432335677 @Company
@Persons
@UBO
@INPI
BEGARD BERTHELOT Carole
DoB: 1975-08-09
PoB: 62588 MONTREUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route Nationale RD 939 62170 Beutin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10756630 411064504 @Company
@Persons
@UBO
@INPI
BERTHELOT Isabelle Carole Barbara Magali
DoB: 1969-10-06
PoB: 35238 Rennes (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA BOUILLIDE 6250 Mougins FRANCE
12079303 428844633 @Company
@Persons
@UBO
@INPI
CROUZET Carole Marie Charles
DoB: 1965-07-26
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marcelin Berthelot 11000 Carcassonne FRANCE
12079304 428844633 @Company
@Persons
@UBO
@INPI
CROUZET Carole Marie Charles
DoB: 1965-07-26
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue Marcelin Berthelot 11000 Carcassonne FRANCE
13932150 511191553 @Company
@Persons
@UBO
@INPI
BERTHELOT Carole Marie-Noëlle
DoB: 1970-11-01
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Gambetta 97110 Pointe-à-Pitre France
13938762 534116959 @Company
@Persons
@UBO
@INPI
BERTHELOT Carole, Marie-Noëlle
DoB: 1970-11-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Centre Commercial Destreland 97122 Baie-Mahault France
13943611 792433286 @Company
@Persons
@UBO
@INPI
BERTHELOT Carole, Marie-Noëlle
DoB: 1970-11-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue Gambetta 97110 Pointe-à-Pitre 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.