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 BERTHIER found 3922 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15920647 342087400 @Company
@Persons
@UBO
@INPI
VEYRE Eric Jean François
DoB: 1963-04-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Chemin Claude Berthier 42100 Saint-Étienne France
15938400 821628914 @Company
@Persons
@UBO
@INPI
SEDINA David
DoB: 1967-12-21
PoB: Praha République tchèque
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Berthier Place 11, Port de Plaisance 97420 Le Port France
15945448 844549147 @Company
@Persons
@UBO
@INPI
BOUCASSE Thierry
DoB: 1958-02-10
PoB: 75113 Paris 13(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin Berthier 74300 Thyez France
15966479 443827266 @Company
@Persons
@UBO
@INPI
DOMAINE PUECH-BERTHIER
DoB: 433483807
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue du 19 Mars 1962 30190 Castelnau-Valence France
15966480 443827266 @Company
@Persons
@UBO
@INPI
DOMAINE PUECH-BERTHIER
DoB: 433483807
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
Rue du 19 Mars 1962 30190 Castelnau-Valence France
15970746 828036301 @Company
@Persons
@UBO
@INPI
PEREZ PUPO Elesvan
DoB: 1979-09-09
PoB: Holguin CUBA
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Berthier 93500 Pantin FRANCE
15971645 849280672 @Company
@Persons
@UBO
@INPI
FADIGA Moussa
DoB: 1987-05-13
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16B Rue Berthier 93500 Pantin FRANCE
15971677 849346812 @Company
@Persons
@UBO
@INPI
AOSIMIM Adri
DoB: 1982-04-29
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Berthier 93500 Pantin FRANCE
15983012 849251194 @Company
@Persons
@UBO
@INPI
ALTUNBAS Deniz
DoB: 1994-01-02
PoB: ARABAN TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Berthier 91350 Grigny FRANCE
16007006 808344055 @Company
@Persons
@UBO
@INPI
N'DIAYE Stéphanie
DoB: 1976-07-09
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Berthier 53000 Laval FRANCE
16085698 811509280 @Company
@Persons
@UBO
@INPI
GROUPE BERTHIER
DoB: 812071694
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Parc 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
16097989 841338122 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR PH. BERTHIER
DoB: 505232298
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Saint-Léonard 49000 Angers FRANCE
16102478 539928655 @Company
@Persons
@UBO
@INPI
SILVA José Carlos
DoB: 1978-09-12
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse Berthier 74190 Passy France
16102479 539928655 @Company
@Persons
@UBO
@INPI
MICHELLOD Frédéric
DoB: 1973-06-09
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse Berthier 74190 Passy France
16104927 397588039 @Company
@Persons
@UBO
@INPI
MAUBERT Christophe
DoB: 1959-07-03
PoB: 06088 Nice (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 Boulevard Berthier 75017 Paris France
16125588 827808767 @Company
@Persons
@UBO
@INPI
EINAUDI Julien José Jacques
DoB: 1982-02-06
PoB: 84089 Pertuis (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
550 Rue Pierre Berthier 13100 Aix-en-Provence France
16125589 827808767 @Company
@Persons
@UBO
@INPI
ROMERO Ludovic Robert
DoB: 1968-10-31
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
550 Rue Pierre Berthier 13100 Aix-en-Provence France
16146313 417596269 @Company
@Persons
@UBO
@INPI
BARBIER VASSAL Pascale Marie-Corrine
DoB: 1957-02-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin Claude Berthier - le Clos des Sources 42100 Saint-Étienne France
16170929 808344055 @Company
@Persons
@UBO
@INPI
N'DIAYE Stéphanie
DoB: 1976-07-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Berthier 53000 Laval FRANCE
16171612 326820065 @Company
@Persons
@UBO
@INPI
EINAUDI André
DoB: 1955-02-12
PoB: 83032 Carcès (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
555 Rue Pierre Berthier 13100 Aix-en-Provence France yes
@Cadastre
@Geotag
16201709 799299862 @Company
@Persons
@UBO
@INPI
SCHNOEBELEN Jean-Luc
DoB: 1956-08-10
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard Berthier 75017 Paris 17e Arrondissement FRANCE
16211766 823026901 @Company
@Persons
@UBO
@INPI
CRETIN COLLET Morgane
DoB: 1989-01-06
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 Rue Pierre Berthier 69400 Villefranche-sur-Saône 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.