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 444193916 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2639111 444193916 @Company
@Persons
@UBO
@INPI
DESHAULLE PETIT Annie
DoB: 1944-02-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Lesdiguières 38000 Grenoble France
13606648 444193916 @Company
@Persons
@UBO
@INPI
DESHAULLE PETIT Annie
DoB: 1944-02-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Lesdiguières 38000 Grenoble France
13606649 444193916 @Company
@Persons
@UBO
@INPI
CARLIER BERTHET Bernadette Yvonne Marie-France
DoB: 1945-07-12
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée M. Hardy De la Largere 35700 Rennes France
13606650 444193916 @Company
@Persons
@UBO
@INPI
BERTHET Damien Louis
DoB: 1970-10-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kirecburmu Mah Meh Met Efendi Cikmazi N°6 D3 0 Sariyer Istanbul Turquie
13606651 444193916 @Company
@Persons
@UBO
@INPI
BERTHET Yvan Jean
DoB: 1972-11-30
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Martin Pécheur 35690 Acigné France
13606652 444193916 @Company
@Persons
@UBO
@INPI
BERTHET Samuel François
DoB: 1975-12-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée M. Hardy De la Largere 35700 Rennes France
13606653 444193916 @Company
@Persons
@UBO
@INPI
BERTHET François Boris Jacques
DoB: 1978-06-14
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Du Verger Thebault 35200 Rennes France
13606654 444193916 @Company
@Persons
@UBO
@INPI
BERTHET Jean Louis Alexandre
DoB: 1940-08-30
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée M. Hardy De la Largere 35700 Rennes France
13606655 444193916 @Company
@Persons
@UBO
@INPI
BERTHET Jérémie Benjamin
DoB: 1983-11-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 A Moffat Road SW 177 EZ 0 Londres Royaume-Uni
13675936 444193916 @Company
@Persons
@UBO
@INPI
CARLIER BERTHET Bernadette Yvonne Marie-France
DoB: 1945-07-12
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée M. Hardy De la Largere 35700 Rennes France
13675937 444193916 @Company
@Persons
@UBO
@INPI
CARLIER BERTHET Bernadette Yvonne Marie-France
DoB: 1945-07-12
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée M. Hardy De la Largere 35700 Rennes France
13675938 444193916 @Company
@Persons
@UBO
@INPI
BERTHET Yvan Jean
DoB: 1972-11-30
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Martin Pécheur 35690 Acigné France
13675939 444193916 @Company
@Persons
@UBO
@INPI
BERTHET Yvan Jean
DoB: 1972-11-30
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Martin Pécheur 35690 Acigné France
13675940 444193916 @Company
@Persons
@UBO
@INPI
BERTHET François Boris Jacques
DoB: 1978-06-14
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Du Verger Thebault 35200 Rennes France
13675941 444193916 @Company
@Persons
@UBO
@INPI
BERTHET François Boris Jacques
DoB: 1978-06-14
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Du Verger Thebault 35200 Rennes France
13675942 444193916 @Company
@Persons
@UBO
@INPI
BERTHET Jean Louis Alexandre
DoB: 1940-08-30
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée M. Hardy De la Largere 35700 Rennes France
13675943 444193916 @Company
@Persons
@UBO
@INPI
BERTHET Jean Louis Alexandre
DoB: 1940-08-30
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée M. Hardy De la Largere 35700 Rennes France
13675944 444193916 @Company
@Persons
@UBO
@INPI
BERTHET Jérémie Benjamin
DoB: 1983-11-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 A Moffat Road SW 177 EZ 0 Londres Royaume-Uni
13675945 444193916 @Company
@Persons
@UBO
@INPI
BERTHET Damien Louis
DoB: 1970-10-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kirecburmu Mah Meh Met Efendi Cikmazi N°6 D3 0 Sariyer Istanbul Turquie
13675946 444193916 @Company
@Persons
@UBO
@INPI
BERTHET Samuel François
DoB: 1975-12-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée M. Hardy De la Largere 35700 Rennes 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.