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 1956-08-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5067503 494468648 @Company
@Persons
@UBO
@INPI
BERTHE PERICHON Murielle Martine
DoB: 1956-08-07
PoB: Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE JADE 16 RUE DE LUYZINE 697720 Saint-Bonnet-de-Mure France
5067504 494468648 @Company
@Persons
@UBO
@INPI
BERTHE PERICHON Murielle Martine
DoB: 1956-08-07
PoB: Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine DE JADE 16 RUE DE LUYZINE 697720 Saint-Bonnet-de-Mure France
7312605 394954192 @Company
@Persons
@UBO
@INPI
HENNUYER Dominique Berthe Bernadette
DoB: 1956-08-29
PoB: 03249 Saint-Palais FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Métairies 3370 Mesples FRANCE
8479054 417789328 @Company
@Persons
@UBO
@INPI
DURY DURY-PALLARO Marie-Aline Berthe Geneviève
DoB: 1956-07-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Peyroutet 33350 Sainte-Colombe France
8479055 417789328 @Company
@Persons
@UBO
@INPI
DURY DURY-PALLARO Marie-Aline Berthe Geneviève
DoB: 1956-07-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Peyroutet 33350 Sainte-Colombe France
10818898 330489311 @Company
@Persons
@UBO
@INPI
BRIE PICARDIE EXPANSION
DoB: 319657060
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
500 Rue Saint-fuscien 80095 Amiens Cedex 3 France
10841854 523144459 @Company
@Persons
@UBO
@INPI
GOUDEZEUNE DELEMOTTE Fabienne Yvette Berthe
DoB: 1956-06-08
PoB: 80443 Hornoy-le-Bourg (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue Du Cloître De la Barge 80000 Amiens France
12920955 378565469 @Company
@Persons
@UBO
@INPI
FORTHOMME BOMMARIAGE Martine Andrée Berthe
DoB: 1956-07-04
PoB: NAMUR (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint Denys Sart-Bernard 0 BELGIQUE
14693582 388106817 @Company
@Persons
@UBO
@INPI
BERTHE Antoine
DoB: 1956-04-08
PoB: 80001 ABBEVILLE (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80690 Ailly-le-Haut-Clocher France
15559095 794937136 @Company
@Persons
@UBO
@INPI
MOINS LAIR Marie-José, Berthe, Jeanne
DoB: 1956-06-08
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Saint-Evremond 50200 Coutances 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.