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 1981-12-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4062489 338394869 @Company
@Persons
@UBO
@INPI		 THOMACHOT BERTHE Bénédicte Delphine
DoB: 1981-07-29
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 42 Rue Sainte Anne 91210 Draveil FRANCE
4062490 338394869 @Company
@Persons
@UBO
@INPI		 THOMACHOT BERTHE Bénédicte Delphine
DoB: 1981-07-29
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 42 Rue Sainte Anne 91210 Draveil FRANCE
5513580 821290665 @Company
@Persons
@UBO
@INPI		 NICOLAIZEAU BERRIAU Marjolaine Gisèle Berthe
DoB: 1981-12-29
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 54 rue de l'Hôtel de Ville 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5642629 481196566 @Company
@Persons
@UBO
@INPI		 CARDIN Olivia
DoB: 1981-07-12
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 40 RUE BERTHE MARCOU 53810 CHANGE FRANCE
8914249 500604079 @Company
@Persons
@UBO
@INPI		 BERTHE RACCAPE Cécile
DoB: 1981-12-07
PoB: 56124 Malestroit
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 Rue de Brocéliande 35380 Plélan-le-Grand FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8914250 500604079 @Company
@Persons
@UBO
@INPI		 BERTHE RACCAPE Cécile
DoB: 1981-12-07
PoB: 56124 Malestroit
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 Rue de Brocéliande 35380 Plélan-le-Grand FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11495268 538160110 @Company
@Persons
@UBO
@INPI		 LENOIR Émilie, Berthe
DoB: 1981-12-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 avenue du lac 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11495269 538160110 @Company
@Persons
@UBO
@INPI		 LENOIR Émilie, Berthe
DoB: 1981-12-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 avenue du lac 21000 Dijon FRANCE yes
@Cadastre
@Geotag
14355553 843602962 @Company
@Persons
@UBO
@INPI		 DAVID Laure Berthe Marie-Thérèse Lucie
DoB: 1981-01-25
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 43 Rue de l'Aéropostale Bois de Nefles 97411 Saint-Paul France
15487345 523553998 @Company
@Persons
@UBO
@INPI		 SERVETTAZ VALES Mélanie Emma Berthe
DoB: 1981-07-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 44 Avenue Lacassagne 69003 Lyon France yes
@Cadastre
@Geotag
15816902 813979283 @Company
@Persons
@UBO
@INPI		 DAUBIGNEY MIRAT Maryline Berthe Marie-Thérèse
DoB: 1981-06-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 23 A Rue d'Argent 39100 Dole France
15908129 813979283 @Company
@Persons
@UBO
@INPI		 DAUBIGNEY MIRAT Maryline Berthe Marie-Thérèse
DoB: 1981-06-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 23 A Rue d'Argent 39100 Dole France
15945536 852544915 @Company
@Persons
@UBO
@INPI		 MADAULE Karine Berthe Yvonne
DoB: 1981-03-24
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 Rue Sophie Scholl 31100 Toulouse 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.