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 1971-02-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1387164 497922641 @Company
@Persons
@UBO
@INPI
DELIMOGES Alexandre Gérard François Roge
DoB: 1971-11-07
PoB: 78498 Poissy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Berthe 75018 Paris FRANCE
4323370 448720102 @Company
@Persons
@UBO
@INPI
BEAURAIN CARLIER Stéphanie Madeleine Berthe
DoB: 1971-09-11
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Gouvernement 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4323371 448720102 @Company
@Persons
@UBO
@INPI
BEAURAIN CARLIER Stéphanie Madeleine Berthe
DoB: 1971-09-11
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Gouvernement 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6428003 530810837 @Company
@Persons
@UBO
@INPI
BERTHE Olivier
DoB: 1971-02-11
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Moulin 80120 Saint-Quentin-en-Tourmont FRANCE yes
@Cadastre
@Geotag
9653327 477718142 @Company
@Persons
@UBO
@INPI
HUILLERY Mallory Marie Berthe
DoB: 1971-10-04
PoB: 69259 VENISSIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU PONT DE LA PRAIRIE 87130 CHATEAUNEUF LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10842195 751640699 @Company
@Persons
@UBO
@INPI
BERTHE Valérie Gilberte
DoB: 1971-02-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Route de Paris 80580 Épagne-Épagnette France
11189371 527667620 @Company
@Persons
@UBO
@INPI
MAZZOBEL BICHON Olivia Berthe
DoB: 1971-02-10
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Pilaudière 44830 Brains France
11189372 527667620 @Company
@Persons
@UBO
@INPI
MAZZOBEL BICHON Olivia Berthe
DoB: 1971-02-10
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de la Pilaudière 44830 Brains France
14800949 325719219 @Company
@Persons
@UBO
@INPI
JACQUOT PONNELLE-DANJEAN Fabienne, Berthe, Clémence, Paule
DoB: 1971-11-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Avenue des Marronniers 21240 Talant 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.