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 1972-05-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2601520 402922058 @Company
@Persons
@UBO
@INPI
BERTHET Myriam
DoB: 1972-12-13
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Veuve Besset 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7071049 488046723 @Company
@Persons
@UBO
@INPI
BERTHET Isabelle Françoise
DoB: 1972-03-25
PoB: 92025 92 COLOMBES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue du Maréchal Juin Nouméa 0 NOUVELLE-CALEDONIE yes
@Cadastre
@Geotag
8763671 824133532 @Company
@Persons
@UBO
@INPI
BERTHET Nathalie
DoB: 1972-04-30
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Gorgues 63270 Saint-Maurice FRANCE
9484538 501953673 @Company
@Persons
@UBO
@INPI
BERTHET Dominique Bernard
DoB: 1972-05-12
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Anne Franck 38550 Saint-Maurice-l'Exil France
10269898 815376744 @Company
@Persons
@UBO
@INPI
GIRAUD BERTHET Christine Mauricette
DoB: 1972-06-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Celan 73310 Saint-Pierre-de-Curtille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10269899 815376744 @Company
@Persons
@UBO
@INPI
GIRAUD BERTHET Christine Mauricette
DoB: 1972-06-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Celan 73310 Saint-Pierre-de-Curtille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10309606 432934115 @Company
@Persons
@UBO
@INPI
PASTORE Guiseppe Antonin
DoB: 1972-11-01
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
946 Rue Louis Berthet 73200 Grignon FRANCE
11609231 397903626 @Company
@Persons
@UBO
@INPI
BERTHET Samuel
DoB: 1972-12-02
PoB: ST ETIENNE (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 Chemin du Salet 30760 Saint-Christol-de-Rodières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764211 539449587 @Company
@Persons
@UBO
@INPI
BERTHET Fabienne
DoB: 1972-12-20
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Edmond Rostand 13006 Marseille FRANCE
11774374 539271643 @Company
@Persons
@UBO
@INPI
BERTHET Fabienne
DoB: 1972-12-20
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Edmond Rostand 13006 Marseille FRANCE
11821534 539304220 @Company
@Persons
@UBO
@INPI
BERTHET Fabienne
DoB: 1972-12-20
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Edmond Rostand 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11821535 539304220 @Company
@Persons
@UBO
@INPI
BERTHET Fabienne
DoB: 1972-12-20
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Edmond Rostand 13006 Marseille FRANCE yes
@Cadastre
@Geotag
13152451 382028504 @Company
@Persons
@UBO
@INPI
INDIVISION Denyse DE CORNEILLAN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 bis rue des Plantes 75014 Paris 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.