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 DANIEL 1944-10-11 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1151285 332789635 @Company
@Persons
@UBO
@INPI
BERTHELOT DANIEL
DoB: 1944-10-11
PoB: 21 SAINT PIERRE D ABBAYE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue GRANDE 16100 Cognac FRANCE
1345792 402613673 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1944-10-11
PoB: 21573 ST SEINE L ABBAYE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
30 rue de l'Isle d'Or 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1347949 505071233 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1944-10-11
PoB: 21573 ST SEINE L ABBAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE Claude Boucher 16100 Cognac FRANCE
1347950 505071233 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1944-10-11
PoB: 21573 ST SEINE L ABBAYE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE Claude Boucher 16100 Cognac FRANCE
1356859 906620026 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1944-10-11
PoB: 21573 St-Seine l abbaye
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 avenue Victor Hugo 16100 Cognac FRANCE
1359525 388822850 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1944-10-11
PoB: 21573 ST SEINE L ABBAYE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Cormenier 16130 Genté FRANCE
1360813 324520022 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1944-10-11
PoB: 21573 ST SEINE L ABBAYE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
107 AV. Victor Hugo 16100 Cognac FRANCE
1364065 442083473 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1944-10-11
PoB: 21573 ST SEINE L ABBAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE Claude Boucher 16100 Cognac FRANCE
1364968 441831096 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1944-10-11
PoB: 21573 St-Seine l abbaye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 avenue Victor Hugo 16100 Cognac FRANCE
1364969 441831096 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1944-10-11
PoB: 21573 St-Seine l abbaye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 avenue Victor Hugo 16100 Cognac FRANCE
1367298 420386757 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1944-10-11
PoB: 21573 St-Seine l abbaye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Claude Boucher 16100 Cognac FRANCE
1367299 420386757 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1944-10-11
PoB: 21573 St-Seine l abbaye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Claude Boucher 16100 Cognac FRANCE
1368039 344718846 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1944-10-11
PoB: 21573 ST SEINE L ABBAYE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Le Cormenier 16130 Genté FRANCE
1375260 442036877 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel Maurice
DoB: 1944-10-11
PoB: 21573 ST SEINE L ABBAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cit Eau Lisette 10 Residence La Rocade 97300 Cayenne FRANCE
1375261 442036877 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel Maurice
DoB: 1944-10-11
PoB: 21573 ST SEINE L ABBAYE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cit Eau Lisette 10 Residence La Rocade 97300 Cayenne FRANCE
1378835 341782662 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1944-10-11
PoB: 21573 St-Seine l abbaye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Claude Boucher 16100 Cognac FRANCE
1378836 341782662 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1944-10-11
PoB: 21573 St-Seine l abbaye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Claude Boucher 16100 Cognac FRANCE
1379694 300966942 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1944-10-11
PoB: 21573 ST SEINE L ABBAYE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
107 avenue Victor Hugo 16100 Cognac FRANCE
1380563 347858706 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel Maurice
DoB: 1944-10-11
PoB: 21573 ST SEINE L ABBAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de l'Isle d'Or 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1380564 347858706 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel Maurice
DoB: 1944-10-11
PoB: 21573 ST SEINE L ABBAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de l'Isle d'Or 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1607126 492826185 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel Maurice
DoB: 1944-10-11
PoB: 21573 Saint Seine l'Abbaye FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 rue Claude Boucher 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1621627 338738297 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1944-10-11
PoB: 21573 Saint Seine l'Abbaye FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 Rue Claude Boucher 16100 Cognac FRANCE
11462635 429560964 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1944-10-11
PoB: 21573 ST SEINE L ABBAYE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
107 AV. VICTOR HUGO 16100 COGNAC FRANCE
12308678 500791710 @Company
@Persons
@UBO
@INPI
SEFERIAN Daniel
DoB: 1944-10-27
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Marcelin berthelot 92700 Colombes FRANCE
14113202 344078860 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1944-10-11
PoB: COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Claude Boucher 16100 Cognac France
14113203 344078860 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1944-10-11
PoB: COGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Claude Boucher 16100 Cognac France
14116543 429098999 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel Maurice
DoB: 1944-10-11
PoB: ST SEINE L ABBAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Claude Boucher 16100 Cognac France
14117278 440083343 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel, Maurice
DoB: 1944-10-11
PoB: 21573 Saint-Seine-l'Abbaye (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Claude Boucher 16100 Cognac France yes
@Cadastre
@Geotag
14117279 440083343 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel, Maurice
DoB: 1944-10-11
PoB: 21573 Saint-Seine-l'Abbaye (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Claude Boucher 16100 Cognac France yes
@Cadastre
@Geotag
14117695 443637616 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel Maurice
DoB: 1944-10-11
PoB: SAINT-SEINE-L'ABBAYE (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Residence La roc Cite Eau Lisette 97300 Cayenne France
14118934 480592005 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel Maurice
DoB: 1944-10-11
PoB: 21573 Saint-Seine-l'Abbaye (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Soltikoff - 2ème étage le Chesnay Le Chesnay-ROCQUENCOURT  78150 LE CHESNAY France yes
@Cadastre
@Geotag
14118935 480592005 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel Maurice
DoB: 1944-10-11
PoB: 21573 Saint-Seine-l'Abbaye (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square Soltikoff - 2ème étage le Chesnay Le Chesnay-ROCQUENCOURT  78150 LE CHESNAY France yes
@Cadastre
@Geotag
14119140 482993755 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel Maurice
DoB: 1944-10-11
PoB: ST SEINE L ABBAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 9 Res La roc Cite Eau Lisette 97300 Cayenne France
14119141 482993755 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel Maurice
DoB: 1944-10-11
PoB: ST SEINE L ABBAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt 9 Res La roc Cite Eau Lisette 97300 Cayenne France
14119310 484095237 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel Maurice
DoB: 1944-10-11
PoB: ST SEINE L ABBAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Res La roc Cite Eau Lisette 97300 Cayenne France
14119311 484095237 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel Maurice
DoB: 1944-10-11
PoB: ST SEINE L ABBAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Res La roc Cite Eau Lisette 97300 Cayenne France
14120102 491988481 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel Maurice
DoB: 1944-10-11
PoB: ST SEINE L ABBAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Res La roc Cite Eau Lisette 97300 Cayenne France
14120103 491988481 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel Maurice
DoB: 1944-10-11
PoB: ST SEINE L ABBAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Res La roc Cite Eau Lisette 97300 Cayenne France
14120654 498290352 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1944-10-11
PoB: 21573 Saint-Seine-l'Abbaye (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue Victor Schoelcher 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
14120656 498290352 @Company
@Persons
@UBO
@INPI
DBT CONSULT
DoB: 819947037
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Victor Schoelcher Appt B 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
14131705 817407075 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1944-10-11
PoB: 21573 Saint-Seine-l'Abbaye (21) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5B rue Victor Schoelcher 97320 Saint-Laurent-du-Maroni France
14132119 819947037 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1944-10-11
PoB: 21573 Saint-Seine-l'abbaye (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5B Res du Fleuve impasse Léopold Margueritte 97320 Saint-Laurent-du-Maroni France
14799369 402613673 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1944-10-11
PoB: 21573 Saint-Seine-l'Abbaye (21) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
30 Rue de l'Isle d'Or 16100 Cognac FRANCE yes
@Cadastre
@Geotag
15900237 498290352 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1944-10-11
PoB: 21573 Saint-Seine-l'Abbaye (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue Victor Schoelcher 97320 Saint-Laurent-du-Maroni France
15900239 498290352 @Company
@Persons
@UBO
@INPI
DBT CONSULT
DoB: 819947037
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Victor Schoelcher Appt B 97320 Saint-Laurent-du-Maroni 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.