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 1961-08-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1923481 499352672 @Company
@Persons
@UBO
@INPI
BESSONE BERTHET Maryline
DoB: 1961-12-11
PoB: 71270 MACON (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Guy Môquet 75017 Paris France
2128193 414880104 @Company
@Persons
@UBO
@INPI
MONGROLLE AGNES
DoB: 1961-08-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Berthet 95110 Sannois France
2585099 515339737 @Company
@Persons
@UBO
@INPI
BERTHET Eric
DoB: 1961-08-04
PoB: 01139 Curciat-Dongalon (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Vega 26760 Beaumont-lès-Valence France
2603728 509200333 @Company
@Persons
@UBO
@INPI
BERTHET Eric
DoB: 1961-08-04
PoB: 01139 Curciat-Dongalon (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Eglantines 26760 Beaumont-lès-Valence France
2669143 484170584 @Company
@Persons
@UBO
@INPI
BERTHET Eric
DoB: 1961-08-04
PoB: 01139 Curciat-Dongalon (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée des Eglantines 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
2669144 484170584 @Company
@Persons
@UBO
@INPI
BERTHET Eric
DoB: 1961-08-04
PoB: 01139 Curciat-Dongalon (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Eglantines 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
2740501 404828071 @Company
@Persons
@UBO
@INPI
CHABERT BOUVIER-BERTHET Isabelle
DoB: 1961-07-29
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DES COQUELICOTS 34300 AGDE FRANCE yes
@Cadastre
@Geotag
2740502 404828071 @Company
@Persons
@UBO
@INPI
CHABERT BOUVIER-BERTHET Isabelle
DoB: 1961-07-29
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 IMPASSE DES COQUELICOTS 34300 AGDE FRANCE yes
@Cadastre
@Geotag
2748067 442597506 @Company
@Persons
@UBO
@INPI
BERTHET BABILOTTE Annick
DoB: 1961-04-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint-Sernin lotissement la Mouline 34490 Corneilhan FRANCE yes
@Cadastre
@Geotag
4890013 491257028 @Company
@Persons
@UBO
@INPI
BERTHET Olivier
DoB: 1961-07-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse DOCTEUR PÉNARD 69630 Chaponost France
5012070 482420445 @Company
@Persons
@UBO
@INPI
BERTHET Olivier Lucien Pierre
DoB: 1961-07-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Impasse du Docteur Pénard 69630 Chaponost France
9630813 431726009 @Company
@Persons
@UBO
@INPI
GAILLARD Xavier
DoB: 1961-08-28
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE ELIE BERTHET 87000 LIMOGES FRANCE
9633659 428939318 @Company
@Persons
@UBO
@INPI
GAILLARD Xavier
DoB: 1961-08-28
PoB: LAUSANNE SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Elie Berthet 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9651313 392048641 @Company
@Persons
@UBO
@INPI
GAILLARD Xavier
DoB: 1961-08-28
PoB: LAUSANNE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE ELIE BERTHET 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9651314 392048641 @Company
@Persons
@UBO
@INPI
GAILLARD Xavier
DoB: 1961-08-28
PoB: LAUSANNE (SUISSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE ELIE BERTHET 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9664510 407545177 @Company
@Persons
@UBO
@INPI
GAILLARD Xavier
DoB: 1961-08-28
PoB: Lausanne SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Elie Berthet 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9665621 442767174 @Company
@Persons
@UBO
@INPI
GAILLARD Xavier
DoB: 1961-08-28
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE ELIE BERTHET 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
10299655 429692379 @Company
@Persons
@UBO
@INPI
PERRIN BERTHET Martine
DoB: 1961-07-08
PoB: ST MANDE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée DU RUISSEAU 73460 Sainte-Hélène-sur-Isère FRANCE yes
@Cadastre
@Geotag
10514046 442700928 @Company
@Persons
@UBO
@INPI
GIRAUD BERTHET Laurence Jeanne Elisabeth
DoB: 1961-09-01
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue de la Marquise du Dephant 92160 Antony FRANCE yes
@Cadastre
@Geotag
13069601 402107304 @Company
@Persons
@UBO
@INPI
BERTHET FREDERIC
DoB: 1961-08-04
PoB: DRAVEIL (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Monédières 19450 Chamboulive FRANCE
13084453 502570815 @Company
@Persons
@UBO
@INPI
BERTHET FREDERIC
DoB: 1961-08-04
PoB: Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Buge 19450 Chamboulive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13084454 502570815 @Company
@Persons
@UBO
@INPI
BERTHET FREDERIC
DoB: 1961-08-04
PoB: Draveil (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Buge 19450 Chamboulive 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.