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 1955-03-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3183750 350393575 @Company
@Persons
@UBO
@INPI
TIRANT CLIQUOT Isabelle Louise Berthe
DoB: 1955-07-04
PoB: MAHE (ILES SEYCHELLES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Rue Saint Hilaire 60150 Coudun FRANCE
4655291 498820406 @Company
@Persons
@UBO
@INPI
SOBRY BARNOIN Geneviève Berthe Georgette
DoB: 1955-12-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Cyprès Val d azur 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4894691 431344621 @Company
@Persons
@UBO
@INPI
EPINAT ALEX Françoise Berthe
DoB: 1955-07-22
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Bois Joli 69300 Caluire-et-Cuire France
7731065 437530389 @Company
@Persons
@UBO
@INPI
PROVENDIER SOUCIOU Françoise Berthe
DoB: 1955-07-19
PoB: 41274 VILLAVARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE D'ASNIERES 41150 ONZAIN FRANCE yes
@Cadastre
@Geotag
7731066 437530389 @Company
@Persons
@UBO
@INPI
PROVENDIER SOUCIOU Françoise Berthe
DoB: 1955-07-19
PoB: 41274 VILLAVARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE D'ASNIERES 41150 ONZAIN FRANCE yes
@Cadastre
@Geotag
8470822 391326923 @Company
@Persons
@UBO
@INPI
REG
DoB: 481564300
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue Michel Montaigne 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8470823 391326923 @Company
@Persons
@UBO
@INPI
REG
DoB: 481564300
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Michel Montaigne 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8470824 391326923 @Company
@Persons
@UBO
@INPI
CAZES Sylvie Berthe Marie
DoB: 1955-07-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Jean Renaud Dandicolle 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10797107 420942567 @Company
@Persons
@UBO
@INPI
BERTHE CARPENTIER Evelyne Christiane Rose
DoB: 1955-03-07
PoB: 59249 Fourmies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Libération 80240 Roisel France yes
@Cadastre
@Geotag
10802456 519394456 @Company
@Persons
@UBO
@INPI
BERTHE CARPENTIER Evelyne Christiane Rose
DoB: 1955-03-07
PoB: 59249 Fourmies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Libération 80240 Roisel France yes
@Cadastre
@Geotag
10802457 519394456 @Company
@Persons
@UBO
@INPI
BERTHE CARPENTIER Evelyne Christiane Rose
DoB: 1955-03-07
PoB: 59249 Fourmies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Libération 80240 Roisel France yes
@Cadastre
@Geotag
10838369 443246566 @Company
@Persons
@UBO
@INPI
BERTHE CARPENTIER Evelyne Christiane Rose
DoB: 1955-03-07
PoB: 59249 Fourmies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Libération 80240 Roisel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12512998 428273643 @Company
@Persons
@UBO
@INPI
SAUTREUIL Marie-Therese Danielle Jeanne
DoB: 1955-03-07
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE REINE BERTHE 76310 SAINTE ADRESSE FRANCE
13163691 794496083 @Company
@Persons
@UBO
@INPI
LEBAUPAIN WACQUIEZ Genevieve Berthe
DoB: 1955-07-31
PoB: 91099 Boutigny-sur-Essonne (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Grisien 77540 Voinsles France
15035762 487453672 @Company
@Persons
@UBO
@INPI
BOCH HAAS Catherine Berthe
DoB: 1955-03-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 grand'rue 67430 Diemeringen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15035763 487453672 @Company
@Persons
@UBO
@INPI
BOCH HAAS Catherine Berthe
DoB: 1955-03-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 grand'rue 67430 Diemeringen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15224717 397750878 @Company
@Persons
@UBO
@INPI
SIDOT BAUMGARTNER Martine Therese Berthe
DoB: 1955-03-15
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 COURS DE LATTRE DE TASSIGNY 57100 THIONVILLE FRANCE
15901918 443246566 @Company
@Persons
@UBO
@INPI
BERTHE CARPENTIER Evelyne Christiane Rose
DoB: 1955-03-07
PoB: 59249 Fourmies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Libération 80240 Roisel France yes
@Cadastre
@Geotag
15901919 443246566 @Company
@Persons
@UBO
@INPI
BERTHE CARPENTIER Evelyne Christiane Rose
DoB: 1955-03-07
PoB: 59249 Fourmies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Libération 80240 Roisel 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.