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 1968-05-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5820283 503299273 @Company
@Persons
@UBO
@INPI
BERTHET Christophe
DoB: 1968-08-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Martins 38350 La Salle-en-Beaumont France
5820285 503299273 @Company
@Persons
@UBO
@INPI
BERTHET Christophe
DoB: 1968-08-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Martins 38350 La Salle-en-Beaumont France
6920143 533981049 @Company
@Persons
@UBO
@INPI
PERRIN Franck, Jules, Emile
DoB: 1968-05-24
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Berthet 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6920144 533981049 @Company
@Persons
@UBO
@INPI
PERRIN Franck, Jules, Emile
DoB: 1968-05-24
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée Berthet 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7071050 488046723 @Company
@Persons
@UBO
@INPI
BERTHET Marie-Paule
DoB: 1968-08-08
PoB: MEKNES ( MAROC ) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue du Maréchal Juin Nouméa 0 NOUVELLE-CALEDONIE yes
@Cadastre
@Geotag
8551462 491538633 @Company
@Persons
@UBO
@INPI
BERTHET BLAVET Catherine Marie Pascale
DoB: 1968-04-14
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 COURS DU MOULIN 78380 BOUGIVAL FRANCE
10922670 449964873 @Company
@Persons
@UBO
@INPI
BERTHET Sebastien Michel Emile
DoB: 1968-05-08
PoB: 69386 LYON 6EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DES IRIS 1700 MIRIBEL FRANCE
11661915 821808136 @Company
@Persons
@UBO
@INPI
BERTHET BRUSQ Isabelle Rachel
DoB: 1968-10-20
PoB: 42005 Andrézieux-Bouthéon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Clos Des Vignes II 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12822853 827513573 @Company
@Persons
@UBO
@INPI
BERTHET Alain
DoB: 1968-01-22
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Erik Satie Ouest 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12822854 827513573 @Company
@Persons
@UBO
@INPI
BERTHET Alain
DoB: 1968-01-22
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée Erik Satie Ouest 13500 Martigues 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.