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 BERTHAUD 1953-03-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118317 488537820 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Benoit Tabard 69130 Écully FRANCE
118318 488537820 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Benoit Tabard 69130 Écully FRANCE
157346 387542509 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Benoit Tabard 69130 Écully France yes
@Cadastre
@Geotag
158843 491723714 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sur le Moulin 12 1732 Arconciel Suisse
927291 387542509 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Benoit Tabard 69130 Écully France yes
@Cadastre
@Geotag
941142 491723714 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sur le Moulin 12 1732 Arconciel Suisse
1034439 488537820 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Benoit Tabard 69130 Écully FRANCE
1034440 488537820 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Benoit Tabard 69130 Écully FRANCE
4868154 387542509 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Benoit Tabard 69130 Écully France yes
@Cadastre
@Geotag
4914429 488537820 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sur le Moulin 12 1732 Arconciel Suisse
4914430 488537820 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sur le Moulin 12 1732 Arconciel Suisse
4981712 481629855 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique Claudie
DoB: 1953-03-11
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Benoît Tabard 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4981713 481629855 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique Claudie
DoB: 1953-03-11
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Benoît Tabard 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4990123 382395622 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Benoit Tabard 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5049284 491723714 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sur le Moulin 12 1732 Arconciel Suisse
5049285 491723714 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sur le Moulin 12 1732 Arconciel Suisse
5089305 350479218 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Montée de l'Observance 69009 Lyon France yes
@Cadastre
@Geotag
10870213 488537820 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE BENOIT TABARD 69130 ECULLY FRANCE
10870214 488537820 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE BENOIT TABARD 69130 ECULLY FRANCE
10887243 491723730 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE BENOIT TABARD 69130 ECULLY FRANCE
10887244 491723730 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE BENOIT TABARD 69130 ECULLY FRANCE
10918857 494451719 @Company
@Persons
@UBO
@INPI
BERTHAUD LIBLIN Dominique
DoB: 1953-03-11
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE BENOIT TABARD 69130 ECULLY 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.