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 1965-07-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
942824 501905996 @Company
@Persons
@UBO
@INPI
BERTHET Dominique
DoB: 1965-05-14
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Grésigny 69210 Saint-Pierre-la-Palud France yes
@Cadastre
@Geotag
942827 501905996 @Company
@Persons
@UBO
@INPI
BERTHET Dominique
DoB: 1965-05-14
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Grésigny 69210 Saint-Pierre-la-Palud France yes
@Cadastre
@Geotag
1410672 810589747 @Company
@Persons
@UBO
@INPI
BERTHET Alain, Roger
DoB: 1965-06-13
PoB: 38315 Le pont-de-Beauvoisin FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
la Crompade 32120 Sarrant FRANCE
1777747 817628100 @Company
@Persons
@UBO
@INPI
Berthet-Pilon Granier Carole Virginie Geneviève claude
DoB: 1965-02-07
PoB: 38563 Voiron (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 montée de l'Enclos du Château 38140 La Murette France yes
@Cadastre
@Geotag
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
6059863 786061606 @Company
@Persons
@UBO
@INPI
BERTHET Philippe Jean
DoB: 1965-07-05
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue de Bretagne 44540 Saint-Sulpice-des-Landes France yes
@Cadastre
@Geotag
7470897 488963497 @Company
@Persons
@UBO
@INPI
BERTHET Claude Georges Paul
DoB: 1965-02-16
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 RUE GEORGES BRASSENS 13340 ROGNAC FRANCE yes
@Cadastre
@Geotag
9311330 443851522 @Company
@Persons
@UBO
@INPI
BERTHET Xavier Jean-Marc
DoB: 1965-07-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Ibn Toumart Tanger 0 MAROC
10283888 435323878 @Company
@Persons
@UBO
@INPI
RAMBERT Patrick
DoB: 1965-12-08
PoB: SAINT POURCAIN SUR SIOULE (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 Rue ISIDORE BERTHET 73400 Ugine FRANCE
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.