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 BERTHE 1946-04-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2205955 418925905 @Company
@Persons
@UBO
@INPI
DARONIAN ALAIN
DoB: 1946-12-28
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Berthe 75018 Paris France
2205956 418925905 @Company
@Persons
@UBO
@INPI
DARONIAN ALAIN
DoB: 1946-12-28
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Berthe 75018 Paris France
2248853 432674026 @Company
@Persons
@UBO
@INPI
DARONIAN ALAIN
DoB: 1946-12-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Berthe 75018 Paris France
2319513 328384987 @Company
@Persons
@UBO
@INPI
DARONIAN ALAIN
DoB: 1946-12-28
PoB: BOULOGNE (92000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Berthe 75018 Paris France
2970327 443150669 @Company
@Persons
@UBO
@INPI
CORION PERREE Jocelyne Yvonne Berthe
DoB: 1946-02-13
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RTE DE LA CROIX DE SOREL 28260 SOREL MOUSSEL FRANCE
4201989 349270413 @Company
@Persons
@UBO
@INPI
LEPRINCE MACE Berthe Reine Suzanne
DoB: 1946-07-28
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
51 Rue de la Belle des Belles 91600 Savigny-sur-Orge FRANCE
4201990 349270413 @Company
@Persons
@UBO
@INPI
LEPRINCE MACE Berthe Reine Suzanne
DoB: 1946-07-28
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Rue de la Belle des Belles 91600 Savigny-sur-Orge FRANCE
4541837 793176785 @Company
@Persons
@UBO
@INPI
LANTERNIER CATTA Claire Marie Joseph Berthe Lucienne
DoB: 1946-07-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route des Banches 22370 Pleneuf Val-André FRANCE yes
@Cadastre
@Geotag
4541838 793176785 @Company
@Persons
@UBO
@INPI
LANTERNIER CATTA Claire Marie Joseph Berthe Lucienne
DoB: 1946-07-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 route des Banches 22370 Pleneuf Val-André FRANCE yes
@Cadastre
@Geotag
6535346 443575139 @Company
@Persons
@UBO
@INPI
BERTHE Michel Henri Marie Joseph
DoB: 1946-04-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin SAINT MARTIN 33610 Cestas FRANCE yes
@Cadastre
@Geotag
12856216 384037859 @Company
@Persons
@UBO
@INPI
PRUVOT VENTURINI 311046 Axelle Yvonne Berthe
DoB: 1946-10-31
PoB: 62017 AIX EN ERGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 CHEMIN DES BOUIRES 13760 SAINT CANNAT FRANCE yes
@Cadastre
@Geotag
12856217 384037859 @Company
@Persons
@UBO
@INPI
PRUVOT VENTURINI 311046 Axelle Yvonne Berthe
DoB: 1946-10-31
PoB: 62017 AIX EN ERGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 CHEMIN DES BOUIRES 13760 SAINT CANNAT FRANCE yes
@Cadastre
@Geotag

 

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.