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 1961-02-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
860798 831547088 @Company
@Persons
@UBO
@INPI
BELLAVOINE Marie-Christine Marguerite Berthe
DoB: 1961-02-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Émilien Ronzas 30900 Nîmes France
895529 402455356 @Company
@Persons
@UBO
@INPI
DUPEYRAS DUYTSCHE Evelyne Simone Berthe
DoB: 1961-02-21
PoB: 59016 Armbouts-Cappel (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Square Picasso 59380 Armbouts-Cappel France
3720743 501465660 @Company
@Persons
@UBO
@INPI
BERTHE Pierre
DoB: 1961-02-06
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Vabre Pont Royal Sud 13370 Mallemort FRANCE
3720744 501465660 @Company
@Persons
@UBO
@INPI
BERTHE Pierre
DoB: 1961-02-06
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Vabre Pont Royal Sud 13370 Mallemort FRANCE
4090981 429700230 @Company
@Persons
@UBO
@INPI
ALHINC BASSET Sylvie Marie Berthe
DoB: 1961-05-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean Jaurès 91310 Leuville-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7688010 448779801 @Company
@Persons
@UBO
@INPI
BERTHE Géraldy Patrice
DoB: 1961-02-22
PoB: 76744 VILLERS SOUS FOUCARMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Fontenil 76340 Villers-sous-Foucarmont FRANCE yes
@Cadastre
@Geotag
7688011 448779801 @Company
@Persons
@UBO
@INPI
BERTHE Géraldy Patrice
DoB: 1961-02-22
PoB: 76744 VILLERS SOUS FOUCARMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Fontenil 76340 Villers-sous-Foucarmont FRANCE yes
@Cadastre
@Geotag
7893526 811772839 @Company
@Persons
@UBO
@INPI
DEPERTHES DONY Christine Jeanne Berthe
DoB: 1961-02-25
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Chemin des Hauts de Grisy 78860 Saint-Nom-la-Bretèche FRANCE
10210832 817584212 @Company
@Persons
@UBO
@INPI
SIMON HEROLE Annie Berthe
DoB: 1961-02-09
PoB: 59335 Lecelles (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Espinet 15150 Saint-Gérons France yes
@Cadastre
@Geotag
10210833 817584212 @Company
@Persons
@UBO
@INPI
SIMON HEROLE Annie Berthe
DoB: 1961-02-09
PoB: 59335 Lecelles (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Espinet 15150 Saint-Gérons France yes
@Cadastre
@Geotag
10505519 522665967 @Company
@Persons
@UBO
@INPI
BUCHI BRISSINGER Sylvie Berthe
DoB: 1961-02-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 route des Sèches Tournées 88230 Fraize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261712 795316447 @Company
@Persons
@UBO
@INPI
MARGEZ NOEL Géraldine Suzanne Berthe
DoB: 1961-06-18
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Prompt 2220 Paars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261713 795316447 @Company
@Persons
@UBO
@INPI
MARGEZ NOEL Géraldine Suzanne Berthe
DoB: 1961-06-18
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Du Prompt 2220 Paars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12919945 538813718 @Company
@Persons
@UBO
@INPI
THOMASSIN GILLET Arielle
DoB: 1961-09-02
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Jacques Berthe 8160 Sapogne-et-Feuchères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13738693 490506136 @Company
@Persons
@UBO
@INPI
DESCAS Simon, Berthe
DoB: 1961-07-04
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence parc de Cluny Bat Henriette N°42 97200 Fort de France 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.