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 1949-05-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5112196 413748005 @Company
@Persons
@UBO
@INPI
BERTHET Guy
DoB: 1949-10-23
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Grands Champs 69210 Sain-Bel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5112197 413748005 @Company
@Persons
@UBO
@INPI
BERTHET Guy
DoB: 1949-10-23
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Grands Champs 69210 Sain-Bel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7342802 490802725 @Company
@Persons
@UBO
@INPI
BERTHET Jean-François Michel
DoB: 1949-03-09
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE NOTRE DAME 30000 NIMES FRANCE
7344554 482792827 @Company
@Persons
@UBO
@INPI
BERTHET Jean-François Mihel
DoB: 1949-03-09
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE NOTRE DAME 30000 NIMES FRANCE
7456454 500717459 @Company
@Persons
@UBO
@INPI
BERTHET Jean-François Michel
DoB: 1949-03-09
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE NOTRE DAME 30000 NIMES FRANCE
10276856 398971549 @Company
@Persons
@UBO
@INPI
SOCQUET-JUGLARD LACHENAL Françoise Jeanne Michèle
DoB: 1949-03-21
PoB: 73088 Cohennoz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 Rue Isidore Berthet 73400 Ugine FRANCE yes
@Cadastre
@Geotag
10282591 401950696 @Company
@Persons
@UBO
@INPI
BERTHET Pierre Aimé
DoB: 1949-10-28
PoB: LE PONT DE BEAUVOISIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE GUILLOT" 73470 Ayn FRANCE yes
@Cadastre
@Geotag
10298513 449517713 @Company
@Persons
@UBO
@INPI
BERTHET Jérôme Henri
DoB: 1949-01-03
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
610 Rue de la Bionne 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10893911 521137596 @Company
@Persons
@UBO
@INPI
BERTHET Guy Jean Paul
DoB: 1949-05-10
PoB: 01398 SAVIGNEUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Estaing 42140 Virigneux FRANCE
11983685 498166941 @Company
@Persons
@UBO
@INPI
BERTHET Anne Marie
DoB: 1949-08-01
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Beauregard Cran-Gevrier 74000 Annecy France
11983686 498166941 @Company
@Persons
@UBO
@INPI
BERTHET Anne Marie
DoB: 1949-08-01
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Beauregard Cran-Gevrier 74000 Annecy France
15443237 413748005 @Company
@Persons
@UBO
@INPI
BERTHET Guy
DoB: 1949-10-23
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Chemin des Gaillardes 69210 Sain-Bel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15443238 413748005 @Company
@Persons
@UBO
@INPI
BERTHET Guy
DoB: 1949-10-23
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Chemin des Gaillardes 69210 Sain-Bel 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.