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 1967-01-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335505 301193298 @Company
@Persons
@UBO
@INPI
BERTHET Patrick
DoB: 1967-06-18
PoB: 26113 Die (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Vallieu 26410 Menglon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3267925 423671742 @Company
@Persons
@UBO
@INPI
BERTHET Jean-francois
DoB: 1967-08-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAYERES 69380 Charnay France
3269287 528113467 @Company
@Persons
@UBO
@INPI
DELACROIX BERTHET Anne Simone Yvette
DoB: 1967-01-14
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Route des Combes 69380 Charnay France
4883415 414604546 @Company
@Persons
@UBO
@INPI
BERTHET Philippe
DoB: 1967-01-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Rue de la Thibaudière 69007 Lyon France
4926020 750209850 @Company
@Persons
@UBO
@INPI
BERTHET Hugues Daniel Alain Marie
DoB: 1967-01-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Avenue De l'Arrousaire 84000 Avignon France
5102218 351653092 @Company
@Persons
@UBO
@INPI
BERTHET Hugues Daniel
DoB: 1967-01-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Boulevard Pierre Loti 84000 Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5102219 351653092 @Company
@Persons
@UBO
@INPI
BERTHET Hugues Daniel
DoB: 1967-01-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Pierre Loti 84000 Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5820284 503299273 @Company
@Persons
@UBO
@INPI
BERTHET Jean-Charles Joseph
DoB: 1967-01-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin des Sources 38500 Saint-Cassien France
5820286 503299273 @Company
@Persons
@UBO
@INPI
BERTHET Jean-Charles Joseph
DoB: 1967-01-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin des Sources 38500 Saint-Cassien France
9064467 799926555 @Company
@Persons
@UBO
@INPI
BERTHET Marie France
DoB: 1967-01-08
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Vacquerie Valbois 59170 Croix France yes
@Cadastre
@Geotag
9064468 799926555 @Company
@Persons
@UBO
@INPI
BERTHET Marie France
DoB: 1967-01-08
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Vacquerie Valbois 59170 Croix France yes
@Cadastre
@Geotag
9075322 537639692 @Company
@Persons
@UBO
@INPI
BERTHET Marie-France
DoB: 1967-01-08
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 place Louise de Bettignies 59800 Lille France
9222182 788851111 @Company
@Persons
@UBO
@INPI
BERTHET Marie-France
DoB: 1967-01-08
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 place Louise de Bettignies 59800 Lille France
9311331 443851522 @Company
@Persons
@UBO
@INPI
BERTHET JACQUOT D'ANTHONAY Agnès Ghislaine Marie-Hélène
DoB: 1967-11-23
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée du Bord de l'Eau 75016 Paris 16 FRANCE
10887112 498511146 @Company
@Persons
@UBO
@INPI
BORNE BERTHET Evelyne Marcelle Andree Chantal
DoB: 1967-03-30
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU CREUZAT LE VIEUX NOYER 1480 FRANS FRANCE
10888817 381322809 @Company
@Persons
@UBO
@INPI
BERTHET TAVERNIER Patricia
DoB: 1967-02-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Vêpres 1230 Torcieu 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.