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 1964-08-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7696537 494209703 @Company
@Persons
@UBO
@INPI
BERTHE BEAUVAL Catherine Lucienne Paule
DoB: 1964-08-01
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE D AULAGE 76270 ST MARTIN L HORTIER FRANCE
10813920 422279125 @Company
@Persons
@UBO
@INPI
DUMONT DENGREVILLE Sophie Madeleine Berthe Rose
DoB: 1964-08-22
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
248 Rue d'en Bas 80650 Vignacourt France
11029939 498955681 @Company
@Persons
@UBO
@INPI
DVCG
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64B IMPASSE BERTHE MORISOT 62330 BERGUETTE FRANCE
14350553 830992038 @Company
@Persons
@UBO
@INPI
GRAUWET MIGNON Anne Francoise Berthe Gislaine
DoB: 1964-08-07
PoB: Anderlecht Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Nautiles Résidence de l'Espadon Villa n° 4 97434 Saint-Paul France
14888194 824099782 @Company
@Persons
@UBO
@INPI
HOULLÉ METHLIN Marie-Odile, Marie-Thérèse, Berthe
DoB: 1964-02-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du 18 Novembre 1944 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14888195 824099782 @Company
@Persons
@UBO
@INPI
HOULLÉ METHLIN Marie-Odile, Marie-Thérèse, Berthe
DoB: 1964-02-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du 18 Novembre 1944 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14959143 824099782 @Company
@Persons
@UBO
@INPI
HOULLÉ METHLIN Marie-Odile, Marie-Thérèse, Berthe
DoB: 1964-02-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du 18 Novembre 1944 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14959144 824099782 @Company
@Persons
@UBO
@INPI
HOULLÉ METHLIN Marie-Odile, Marie-Thérèse, Berthe
DoB: 1964-02-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du 18 Novembre 1944 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
15150333 824099782 @Company
@Persons
@UBO
@INPI
HOULLÉ METHLIN Marie-Odile, Marie-Thérèse, Berthe
DoB: 1964-02-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du 18 Novembre 1944 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
15150334 824099782 @Company
@Persons
@UBO
@INPI
HOULLÉ METHLIN Marie-Odile, Marie-Thérèse, Berthe
DoB: 1964-02-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du 18 Novembre 1944 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
15261373 389954975 @Company
@Persons
@UBO
@INPI
ERLEWEIN Corinne Nadia Berthe
DoB: 1964-08-23
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 AVENUE D'ALTKIRCH 68350 BRUNSTATT FRANCE yes
@Cadastre
@Geotag
15268119 424711869 @Company
@Persons
@UBO
@INPI
GOLDSCHMIDT Karine, Rose
DoB: 1964-01-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Berthe Molly 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15306079 823359823 @Company
@Persons
@UBO
@INPI
ERLEWEIN BAECHLER Corinne, Nadia, Berthe
DoB: 1964-08-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 avenue d'Altkirch 68350 Brunstatt-Didenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15306080 823359823 @Company
@Persons
@UBO
@INPI
ERLEWEIN BAECHLER Corinne, Nadia, Berthe
DoB: 1964-08-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
294 avenue d'Altkirch 68350 Brunstatt-Didenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15510509 411300239 @Company
@Persons
@UBO
@INPI
COIGNARD Nathalie Berthe Ginette
DoB: 1964-06-01
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Paul Bouchez 76620 Le Havre 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.