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 1963-11-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050993 351376587 @Company
@Persons
@UBO
@INPI
LOCHON GUILLAUME Nadine Yvonne Berthe
DoB: 1963-11-27
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Maquis 28400 Marolles-les-Buis France
1181430 412895294 @Company
@Persons
@UBO
@INPI
YAPO Aya Berthe
DoB: 1963-06-12
PoB: BONDUA COTE D IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Anatole France 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
2229332 817609266 @Company
@Persons
@UBO
@INPI
Berthe Patrick
DoB: 1963-11-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 rue du Cherche-Midi 75006 Paris France
2290902 539244186 @Company
@Persons
@UBO
@INPI
Berthe Patrick
DoB: 1963-11-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 rue du Cherche-Midi 75006 Paris France
2504130 484598479 @Company
@Persons
@UBO
@INPI
BERTHE PATRICK BERNARD
DoB: 1963-11-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 rue du Cherche-Midi 75006 Paris France
2637801 351699830 @Company
@Persons
@UBO
@INPI
GRAS JOLY Florence Berthe Maryvonne
DoB: 1963-01-20
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE JARDIN D OLLON 26170 Bénivay-Ollon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4371859 813427770 @Company
@Persons
@UBO
@INPI
VALETTE PRIEU Myriam, Berthe, Paule
DoB: 1963-09-01
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin des Combes 12360 Camarès FRANCE
4371860 813427770 @Company
@Persons
@UBO
@INPI
VALETTE PRIEU Myriam, Berthe, Paule
DoB: 1963-09-01
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin des Combes 12360 Camarès FRANCE
4736809 433808755 @Company
@Persons
@UBO
@INPI
NGUYEN Christine
DoB: 1963-01-16
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue BERTHE MORISOT 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
6641194 824482822 @Company
@Persons
@UBO
@INPI
MAROT PUISAIS Marie Madeleine Berthe Joëlle
DoB: 1963-06-11
PoB: 79079 Mauléon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Portes Rouges 86370 Vivonne FRANCE
8657749 488186479 @Company
@Persons
@UBO
@INPI
NEUTE CHOUTEAU Anne-Marie Berthe
DoB: 1963-04-11
PoB: PLANCOET (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA DURBELIERE 79700 ST AUBIN DE BAUBIGNE FRANCE
9771154 812254597 @Company
@Persons
@UBO
@INPI
DUMONT SIMPERE Lydie Berthe Ernestine
DoB: 1963-01-12
PoB: 59659 Wignehies (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la plaine a joncs 59610 Fourmies France
10282437 489642389 @Company
@Persons
@UBO
@INPI
BRU Isabelle Berthe
DoB: 1963-11-01
PoB: 93077 Villemomble
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
573 Chemin du Violet 73230 Saint-Alban-Leysse FRANCE
10728934 509358750 @Company
@Persons
@UBO
@INPI
FRANCHINI CECCARELLI Isabelle Pauline Berthe
DoB: 1963-08-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Prince de Galle 6400 Cannes FRANCE
10812693 810623132 @Company
@Persons
@UBO
@INPI
RAEPSAET Dominique Berthe
DoB: 1963-03-12
PoB: 80212 Corbie (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue du Moulin 80120 Rue France
13724258 433005337 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Berthe Albrecht 75008 Paris France
13732665 477515225 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
64 rue Cortambert 75116 Paris France
13792076 813149762 @Company
@Persons
@UBO
@INPI
FORTUNE Alex, Berthe
DoB: 1963-12-15
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 avenue des Arawaks 97200 Fort-de-France France
13821002 844856823 @Company
@Persons
@UBO
@INPI
MAUVOIS CHOUX Jacqueline, Marlène, Berthe
DoB: 1963-07-04
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Vent 97228 Sainte-Luce France yes
@Cadastre
@Geotag
13821003 844856823 @Company
@Persons
@UBO
@INPI
MAUVOIS CHOUX Jacqueline, Marlène, Berthe
DoB: 1963-07-04
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Morne Vent 97228 Sainte-Luce France yes
@Cadastre
@Geotag
14317073 510386782 @Company
@Persons
@UBO
@INPI
DROMSOM Nathalie Hélène Anne Berthe
DoB: 1963-12-03
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin DU BASSIN BLEU Saint-Gilles-Les-Hauts 97460 Saint-Paul France
15046768 809596901 @Company
@Persons
@UBO
@INPI
LORCH MULLER Catherine, Anne, Berthe, Marguerite
DoB: 1963-12-10
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5a rue du Vignoble 67520 Marlenheim FRANCE yes
@Cadastre
@Geotag
15046769 809596901 @Company
@Persons
@UBO
@INPI
LORCH MULLER Catherine, Anne, Berthe, Marguerite
DoB: 1963-12-10
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5a rue du Vignoble 67520 Marlenheim FRANCE yes
@Cadastre
@Geotag
15050720 832356612 @Company
@Persons
@UBO
@INPI
LORCH MULLER Catherine, Anne, Berthe, Marguerite
DoB: 1963-12-10
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5A rue du Vignoble 67520 Marlenheim FRANCE
15506661 489642389 @Company
@Persons
@UBO
@INPI
BRU Isabelle Berthe
DoB: 1963-11-01
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
573 Chemin du Violet 73230 Saint-Alban-Leysse 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.