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 1981-05-12 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
456914 809797996 @Company
@Persons
@UBO
@INPI
LAUNOIS Chloé
DoB: 1981-08-22
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Marcelin Berthelot 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
951298 789657368 @Company
@Persons
@UBO
@INPI
PONS Fabrice Adrien Paul
DoB: 1981-07-17
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Rue Marcellin Berthelot 69120 Vaulx-en-Velin France
1119895 534475637 @Company
@Persons
@UBO
@INPI
BRICIUS Missage
DoB: 1981-12-28
PoB: ANSE A VEAU HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Berthelot Chez Mr Feledor 93270 Sevran FRANCE
1555262 524003860 @Company
@Persons
@UBO
@INPI
AZMI Zaccaria
DoB: 1981-07-16
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue MARCELIN BERTHELOT 92120 Montrouge FRANCE
1902237 798952552 @Company
@Persons
@UBO
@INPI
Berthelot Emilie Marie
DoB: 1981-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Bonaparte 75006 Paris France
2748225 789703766 @Company
@Persons
@UBO
@INPI
DAURE BERTHELOT Bérengère
DoB: 1981-09-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Jean Valette 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2748226 789703766 @Company
@Persons
@UBO
@INPI
DAURE BERTHELOT Bérengère
DoB: 1981-09-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Jean Valette 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3728392 420603045 @Company
@Persons
@UBO
@INPI
ENCINAS Julien
DoB: 1981-04-11
PoB: 13054 MARIGNANE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Marcelin Berthelot 92320 Chatillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4790540 524129020 @Company
@Persons
@UBO
@INPI
ZUBERAJ Déborah
DoB: 1981-12-01
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Berthelot 94880 Noiseau FRANCE
4790541 524129020 @Company
@Persons
@UBO
@INPI
ZUBERAJ Déborah
DoB: 1981-12-01
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Berthelot 94880 Noiseau FRANCE
6241378 477889539 @Company
@Persons
@UBO
@INPI
PAEPEGAEY Cédric Mathieu
DoB: 1981-11-02
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11C Rue Berthelot 77250 Veneux-les-Sablons FRANCE
6696208 819587254 @Company
@Persons
@UBO
@INPI
BERTHELOT Vincent, Pierre, Yves
DoB: 1981-05-06
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Petit Moulin 29200 Brest FRANCE yes
@Cadastre
@Geotag
6696209 819587254 @Company
@Persons
@UBO
@INPI
BERTHELOT Vincent, Pierre, Yves
DoB: 1981-05-06
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Petit Moulin 29200 Brest FRANCE yes
@Cadastre
@Geotag
6942305 413907585 @Company
@Persons
@UBO
@INPI
BERTHELOT Geoffrey Nicolas Paul
DoB: 1981-08-08
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Bel Air 51160 Champillon FRANCE yes
@Cadastre
@Geotag
7371056 792928517 @Company
@Persons
@UBO
@INPI
NINI Karim Mahmoud
DoB: 1981-12-02
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Berthelot 34130 Mauguio FRANCE
7730115 309231439 @Company
@Persons
@UBO
@INPI
FREY Jacques-Edouard
DoB: 1981-12-01
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 impasse Berthelot 37700 Saint-Pierre-des-Corps FRANCE
8123725 519566590 @Company
@Persons
@UBO
@INPI
BERTHELOT Gwenaëlle
DoB: 1981-12-31
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de la Grande Armée 75016 Paris FRANCE
8653610 809506843 @Company
@Persons
@UBO
@INPI
BERTHELOT Mickaël
DoB: 1981-05-17
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue du Bocage 79440 Courlay FRANCE
8909016 520103193 @Company
@Persons
@UBO
@INPI
BERTHELOT Mickael
DoB: 1981-11-30
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Boscher 35360 Boisgervilly FRANCE
9434215 341467850 @Company
@Persons
@UBO
@INPI
BERTHELOT Gérald André Jean
DoB: 1981-12-11
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 C Route de Sermérieu 38890 Salagnon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9453542 532333630 @Company
@Persons
@UBO
@INPI
LADRAT Nathalie Rose
DoB: 1981-03-06
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Marcelin Berthelot 38200 Vienne France
9485719 397612938 @Company
@Persons
@UBO
@INPI
BERTHELOT Gérald André Jean
DoB: 1981-12-11
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 C Route de Sermérieu 38890 Salagnon France
9790326 518233655 @Company
@Persons
@UBO
@INPI
CHALABI Yamin
DoB: 1981-01-30
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 rue Berthelot 59220 Denain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10999677 508242443 @Company
@Persons
@UBO
@INPI
SAUTIERE Angélique
DoB: 1981-04-12
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE BERTHELOT APPT 3 59157 BEAUVOIS EN CAMBRESIS FRANCE
11627227 814318317 @Company
@Persons
@UBO
@INPI
PERITORE Fabien
DoB: 1981-12-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Berthelot 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11627228 814318317 @Company
@Persons
@UBO
@INPI
PERITORE Fabien
DoB: 1981-12-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Berthelot 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11743616 450684915 @Company
@Persons
@UBO
@INPI
BERTHELOT Iris
DoB: 1981-04-15
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Ramiel 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12365898 820719078 @Company
@Persons
@UBO
@INPI
BORRE JONART Anne Cécile
DoB: 1981-07-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Marcellin Berthelot 92190 Meudon FRANCE
14624938 508242443 @Company
@Persons
@UBO
@INPI
SAUTIERE Angélique
DoB: 1981-04-12
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE BERTHELOT APPT 3 59157 BEAUVOIS EN CAMBRESIS FRANCE
15408904 822837209 @Company
@Persons
@UBO
@INPI
BENABDALLAH Karim
DoB: 1981-05-31
PoB: 78622 Tremblay-les-gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée Berthelot 93290 Tremblay-en-France 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.