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 1981-04-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1661280 799369194 @Company
@Persons
@UBO
@INPI
THOMAS Carl
DoB: 1981-10-13
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 RUE BERTHE MORISOT AUVERS SUR OISE 95430 Auvers-sur-Oise FRANCE
3026527 442249868 @Company
@Persons
@UBO
@INPI
COUSSEMACQ Stéphanie Berthe
DoB: 1981-06-13
PoB: 59350 Lille (59) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
2 BIS Rue de la Gare 62840 Laventie France
3670215 502459308 @Company
@Persons
@UBO
@INPI
LAGOUTTE Virginie Berthe Josette
DoB: 1981-07-30
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Joliot-curie Résidence les Félibres Bât 2 13370 Mallemort FRANCE
4440584 502552714 @Company
@Persons
@UBO
@INPI
HAVET Rudy Didier
DoB: 1981-05-22
PoB: 59378 Marcq-en-Barœul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Berthe Deroi 59153 Grand-Fort-Philippe France
4544536 413144932 @Company
@Persons
@UBO
@INPI
HERVY Gaël
DoB: 1981-09-13
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Berthe Morisot 37340 Ambillou FRANCE yes
@Cadastre
@Geotag
4551338 443167416 @Company
@Persons
@UBO
@INPI
HERVY Gaël
DoB: 1981-09-13
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Berthe Morisot 37340 Ambillou FRANCE
6593043 303815575 @Company
@Persons
@UBO
@INPI
COUSSEMACQ Stéphanie Berthe Marie-Louise
DoB: 1981-06-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
2Bis Rue de la Gare 62840 Laventie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6593044 303815575 @Company
@Persons
@UBO
@INPI
COUSSEMACQ Stéphanie Berthe Marie-Louise
DoB: 1981-06-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2Bis Rue de la Gare 62840 Laventie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6652062 490363785 @Company
@Persons
@UBO
@INPI
LUCAS Céline Madeleine Berthe
DoB: 1981-06-30
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 Rue Paulin 33000 Bordeaux FRANCE
9068036 522977685 @Company
@Persons
@UBO
@INPI
LAINE Fabien
DoB: 1981-06-13
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Henri André Berthe 59530 Villers-Pol France
9351007 484440987 @Company
@Persons
@UBO
@INPI
DHOMS Claire Berthe
DoB: 1981-03-13
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Mouteilles 81800 Rabastens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9589642 526020797 @Company
@Persons
@UBO
@INPI
RATIER BERTHE JEANNE BLANCHE FLOURY
DoB: 1981-03-13
PoB: LUCHY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Luchy 60000 Beauvais France
10137194 753753805 @Company
@Persons
@UBO
@INPI
BERTHE Pierre
DoB: 1981-04-13
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Raymond Poincaré 54000 Nancy FRANCE
15439654 311361828 @Company
@Persons
@UBO
@INPI
COUSSEMACQ Stéphanie Berthe Marie-Louise
DoB: 1981-06-13
PoB: 59350 Lille (59) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
6 Chemin Des Clementieres 69970 Chaponnay France yes
@Cadastre
@Geotag
15439655 311361828 @Company
@Persons
@UBO
@INPI
COUSSEMACQ Stéphanie Berthe Marie-Louise
DoB: 1981-06-13
PoB: 59350 Lille (59) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
6 Chemin Des Clementieres 69970 Chaponnay France yes
@Cadastre
@Geotag
15439891 317526499 @Company
@Persons
@UBO
@INPI
COUSSEMACQ Stéphanie Berthe Marie-Louise
DoB: 1981-06-13
PoB: 59350 Lille (59) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
6 Chemin Des Clementieres 69970 Chaponnay France yes
@Cadastre
@Geotag
15439894 317526499 @Company
@Persons
@UBO
@INPI
COUSSEMACQ Stéphanie Berthe Marie-Louise
DoB: 1981-06-13
PoB: 59350 Lille (59) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
6 Chemin Des Clementieres 69970 Chaponnay 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.