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 BERTHET 1949-04-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1084835 489045781 @Company
@Persons
@UBO
@INPI
BERTHET-BEAUFILS Christine
DoB: 1949-11-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
71-73 Avenue des Ternes 75017 Paris FRANCE
3111649 752903096 @Company
@Persons
@UBO
@INPI
BERTHET Jean-François Michel
DoB: 1949-03-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue Jean Jaurès 30000 Nîmes France
3122938 343005948 @Company
@Persons
@UBO
@INPI
BERTHET Jean Francois
DoB: 1949-03-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue BARRATIER 30420 Calvisson France yes
@Cadastre
@Geotag
3127364 484416268 @Company
@Persons
@UBO
@INPI
GAVIN BERTHET-PILON Gabrielle
DoB: 1949-01-14
PoB: Waldrennach Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier L'ÉTANG NORD CIDEX 8670 30330 Tresques France
3146867 529692923 @Company
@Persons
@UBO
@INPI
BERTHET Jean-François Michel
DoB: 1949-03-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Notre Dame 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4928729 425383932 @Company
@Persons
@UBO
@INPI
BERTHET D'HAUTEVILLE Nicole Nathalie
DoB: 1949-06-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin de la Buissière 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5858960 493589485 @Company
@Persons
@UBO
@INPI
BERTHET DESCHAMPS Jocelyne Huguette
DoB: 1949-07-30
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Combeaux 38160 Saint-Sauveur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7098529 480938109 @Company
@Persons
@UBO
@INPI
BERTHET SALE Dominique Andre
DoB: 1949-12-07
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Salicornes 17580 Le Bois-Plage-en-Ré FRANCE yes
@Cadastre
@Geotag
10849206 759200751 @Company
@Persons
@UBO
@INPI
BERTHET Pierre, Paul
DoB: 1949-04-30
PoB: 01034 Belley FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 boulevard de Verdun 1300 Belley FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13649445 343005948 @Company
@Persons
@UBO
@INPI
BERTHET Jean-Francois Michel
DoB: 1949-03-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Notre Dame 30000 Nîmes France yes
@Cadastre
@Geotag
13649446 343005948 @Company
@Persons
@UBO
@INPI
BERTHET Jean-Francois Michel
DoB: 1949-03-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Notre Dame 30000 Nîmes France yes
@Cadastre
@Geotag
13649447 343005948 @Company
@Persons
@UBO
@INPI
SAUZE BERTHET Priscilla Marie Claude Mauricette
DoB: 1949-03-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Notre Dame 30000 Nîmes 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.