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 1965-09-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3618892 753503762 @Company
@Persons
@UBO
@INPI
de BOISSIEU MACHUEL Véronique Marie Berthe
DoB: 1965-09-11
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Roger Salengro 51430 Tinqueux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3627950 753503754 @Company
@Persons
@UBO
@INPI
de BOISSIEU MACHUEL Véronique Marie Berthe
DoB: 1965-09-11
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Roger Salengro 51430 Tinqueux France yes
@Cadastre
@Geotag
4424289 449855584 @Company
@Persons
@UBO
@INPI
BERTHE Alain
DoB: 1965-09-10
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Récollets 59190 Hazebrouck France
4434077 531353548 @Company
@Persons
@UBO
@INPI
BERTHE Alain André Marcel
DoB: 1965-09-10
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Récollets 59190 Hazebrouck France yes
@Cadastre
@Geotag
4434078 531353548 @Company
@Persons
@UBO
@INPI
BERTHE Alain André Marcel
DoB: 1965-09-10
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Récollets 59190 Hazebrouck France yes
@Cadastre
@Geotag
4447702 807794102 @Company
@Persons
@UBO
@INPI
BERTHE Alain André Marcel
DoB: 1965-09-10
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Récollets 59190 Hazebrouck France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4447703 807794102 @Company
@Persons
@UBO
@INPI
BERTHE Alain André Marcel
DoB: 1965-09-10
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Récollets 59190 Hazebrouck France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6069258 423681493 @Company
@Persons
@UBO
@INPI
DUBOIS PAPIN Catherine Berthe Marie
DoB: 1965-09-06
PoB: VALENCIENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Moulin à Vent 44700 Orvault France yes
@Cadastre
@Geotag
6829555 382878759 @Company
@Persons
@UBO
@INPI
GAUVREAU MENARD Bernadette Berthe
DoB: 1965-09-23
PoB: 86103 Gençay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Boulevard de la corniche 17110 Saint-Georges-de-Didonne FRANCE
12593925 441560133 @Company
@Persons
@UBO
@INPI
BOULBAR BARBANT Véronique, Marie, Berthe, Monique
DoB: 1965-12-29
PoB: 61214 L'AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ALL. MARIE LAURENCIN 76160 SAINT LEGER DU BOURG DENIS FRANCE
13576333 329814198 @Company
@Persons
@UBO
@INPI
GAUTHEY Frédéric Stéphane Jean-Philippe
DoB: 1965-09-15
PoB: 75108 Paris 08(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Place Berthe Morisot 69800 Saint-Priest France
15419742 448042556 @Company
@Persons
@UBO
@INPI
MENCHEZ PARIS Sylvie Andrée Berthe
DoB: 1965-11-05
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gabriel De Mortillet 80000 Amiens France yes
@Cadastre
@Geotag
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.