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 1965-05-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158264 441691136 @Company
@Persons
@UBO
@INPI
VIARISIO BERTHET Nancy Isabelle
DoB: 1965-04-20
PoB: 75110 Paris 10(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Allée de l'Aqueduc 69570 Dardilly France
158265 441691136 @Company
@Persons
@UBO
@INPI
VIARISIO BERTHET Nancy Isabelle
DoB: 1965-04-20
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée de l'Aqueduc 69570 Dardilly France
936065 441691136 @Company
@Persons
@UBO
@INPI
VIARISIO BERTHET Nancy Isabelle
DoB: 1965-04-20
PoB: 75110 Paris 10(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Allée de l'Aqueduc 69570 Dardilly France
936066 441691136 @Company
@Persons
@UBO
@INPI
VIARISIO BERTHET Nancy Isabelle
DoB: 1965-04-20
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée de l'Aqueduc 69570 Dardilly France
1010561 490135423 @Company
@Persons
@UBO
@INPI
BILLIER Frédéric
DoB: 1965-06-10
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
La Croisière 4 Rue Nicolas Berthet 69110 Sainte-Foy-lès-Lyon France
1010562 490135423 @Company
@Persons
@UBO
@INPI
BILLIER Frédéric
DoB: 1965-06-10
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croisière 4 Rue Nicolas Berthet 69110 Sainte-Foy-lès-Lyon France
1407266 444294839 @Company
@Persons
@UBO
@INPI
BERTHET Alain
DoB: 1965-06-13
PoB: 38315 LE PONT DE BEAUVOISIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Crompade 32120 SARRANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1407267 444294839 @Company
@Persons
@UBO
@INPI
BERTHET Alain
DoB: 1965-06-13
PoB: 38315 LE PONT DE BEAUVOISIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Crompade 32120 SARRANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1412138 425083771 @Company
@Persons
@UBO
@INPI
BERTHET Alain
DoB: 1965-06-13
PoB: 38315 LE PONT DE BEAUVOISIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Crompade 32120 SARRANT FRANCE yes
@Cadastre
@Geotag
1412139 425083771 @Company
@Persons
@UBO
@INPI
BERTHET Alain
DoB: 1965-06-13
PoB: 38315 LE PONT DE BEAUVOISIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Crompade 32120 SARRANT FRANCE yes
@Cadastre
@Geotag
4828745 441691136 @Company
@Persons
@UBO
@INPI
VIARISIO BERTHET Nancy Isabelle
DoB: 1965-04-20
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Tourillon 69290 Craponne France
5044395 532174927 @Company
@Persons
@UBO
@INPI
LARDET Philippe
DoB: 1965-02-20
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Chemin de la Croix Berthet 69110 Sainte-Foy-lès-Lyon France
5226480 483263323 @Company
@Persons
@UBO
@INPI
BERTHET Marie-France Marguerite Henriette
DoB: 1965-07-20
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PETITS TREMEAUX 18380 IVOY LE PRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6928749 820201374 @Company
@Persons
@UBO
@INPI
BERTHET GROSSELIN Nathalie, Madeleine, Ida
DoB: 1965-09-24
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue David 51100 Reims FRANCE yes
@Cadastre
@Geotag
6928750 820201374 @Company
@Persons
@UBO
@INPI
BERTHET GROSSELIN Nathalie, Madeleine, Ida
DoB: 1965-09-24
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue David 51100 Reims FRANCE yes
@Cadastre
@Geotag
7994613 793567249 @Company
@Persons
@UBO
@INPI
PORCHER LEROY Christine
DoB: 1965-11-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Puits Berthet 37290 Preuilly Sur Claise France yes
@Cadastre
@Geotag
8551491 477608590 @Company
@Persons
@UBO
@INPI
BERTHET Christophe Jean-Henry
DoB: 1965-05-20
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L'ANCIEN COLLEGE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
8551492 477608590 @Company
@Persons
@UBO
@INPI
BERTHET Christophe Jean-Henry
DoB: 1965-05-20
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE L'ANCIEN COLLEGE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
8572527 428827935 @Company
@Persons
@UBO
@INPI
BERTHET Christophe
DoB: 1965-05-20
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Saint-Jean-Des-Vignes 71100 Chalon-sur-Saône FRANCE
15846578 352483341 @Company
@Persons
@UBO
@INPI
BERTHET Christophe
DoB: 1965-05-20
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Membre du conseil d'orientation et de surveillance
@OCCRP Alef
@WC
44 Rue de Saint-Jean-Des-Vignes 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
15924191 882797491 @Company
@Persons
@UBO
@INPI
DE CUYPERE BERTHET Daisy
DoB: 1965-03-24
PoB: Kortrijk Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
347 Route des Métrallins 74260 Les Gets France
15924192 882797491 @Company
@Persons
@UBO
@INPI
DE CUYPERE BERTHET Daisy
DoB: 1965-03-24
PoB: Kortrijk Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
347 Route des Métrallins 74260 Les Gets 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.