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 1969-04-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68217 487804411 @Company
@Persons
@UBO
@INPI
BERTHET Laurent Franck
DoB: 1969-04-22
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LE PÉDRIOLON 26260 Bathernay France
1371961 430977272 @Company
@Persons
@UBO
@INPI
BERTHET Vincent
DoB: 1969-01-22
PoB: 75115 Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Boc 16130 Segonzac FRANCE
2485058 533122719 @Company
@Persons
@UBO
@INPI
Estellon Denis Jacques
DoB: 1969-03-25
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du Docteur Berthet 78170 La Celle Saint Cloud France
2595941 491312120 @Company
@Persons
@UBO
@INPI
BERTHET Laurent Franck
DoB: 1969-04-22
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PEDRIOLON 26260 Bathernay France yes
@Cadastre
@Geotag
2618158 533864435 @Company
@Persons
@UBO
@INPI
BERTHET Laurent Franck
DoB: 1969-04-22
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Lombret 26750 Triors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2629281 452378755 @Company
@Persons
@UBO
@INPI
BERTHET Laurent Franck
DoB: 1969-04-22
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Saint-Bresson 26750 Génissieux France yes
@Cadastre
@Geotag
2636804 434259172 @Company
@Persons
@UBO
@INPI
BERTHET Laurent
DoB: 1969-04-22
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PEDRIOLON 26260 Bathernay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2638836 487804411 @Company
@Persons
@UBO
@INPI
BERTHET Laurent Franck
DoB: 1969-04-22
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PÉDRIOLON 26260 Bathernay France
2643098 808611156 @Company
@Persons
@UBO
@INPI
BERTHET Laurent Franck
DoB: 1969-04-22
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 Chemin des Roches 26750 Triors France yes
@Cadastre
@Geotag
2658758 442242707 @Company
@Persons
@UBO
@INPI
BERTHET Laurent
DoB: 1969-04-22
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26260 Bathernay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2661588 484336995 @Company
@Persons
@UBO
@INPI
BERTHET Laurent Franck
DoB: 1969-04-22
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PEDRIOLON 26260 Bathernay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2661589 484336995 @Company
@Persons
@UBO
@INPI
BERTHET Laurent Franck
DoB: 1969-04-22
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PEDRIOLON 26260 Bathernay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7132519 528942170 @Company
@Persons
@UBO
@INPI
BERTHET Florent Daniel
DoB: 1969-11-29
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Perrozet 74200 Reyvroz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16039507 339942781 @Company
@Persons
@UBO
@INPI
BERTHET David
DoB: 1969-04-21
PoB: 01420 Thoissey (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
374 Rue des Potets 71570 La Chapelle-de-Guinchay 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.