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 1973-05-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
826946 510663529 @Company
@Persons
@UBO
@INPI
BERNARD BERTHET Chrystelle Janine Marie
DoB: 1973-09-23
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
304 Chemin de la Brionniaire 42110 Saint-Martin-Lestra France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
826948 510663529 @Company
@Persons
@UBO
@INPI
BERNARD BERTHET Chrystelle Janine Marie
DoB: 1973-09-23
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
304 Chemin de la Brionniaire 42110 Saint-Martin-Lestra France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4837500 413150020 @Company
@Persons
@UBO
@INPI
BERTHET Frédéric André
DoB: 1973-05-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Glay 69210 Saint-Germain-Nuelles France
5112199 413748005 @Company
@Persons
@UBO
@INPI
BERTHET Frédéric André
DoB: 1973-05-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue Joseph Dessainjean 69210 Saint-Germain-Nuelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5226949 801495326 @Company
@Persons
@UBO
@INPI
ENRICO Patrick, Robert, Désiré
DoB: 1973-08-04
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 route de la Croix Berthet 18110 Saint-Martin-d'Auxigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5226950 801495326 @Company
@Persons
@UBO
@INPI
ENRICO Patrick, Robert, Désiré
DoB: 1973-08-04
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 route de la Croix Berthet 18110 Saint-Martin-d'Auxigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5244956 822096574 @Company
@Persons
@UBO
@INPI
ENRICO Patrick, Robert, Désiré
DoB: 1973-08-04
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 rue de la Croix Berthet 18110 Saint-Martin-d'Auxigny FRANCE
5244957 822096574 @Company
@Persons
@UBO
@INPI
ENRICO Patrick, Robert, Désiré
DoB: 1973-08-04
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 rue de la Croix Berthet 18110 Saint-Martin-d'Auxigny FRANCE
13288936 815203997 @Company
@Persons
@UBO
@INPI
BERTHET Fabrice Charles Jacques
DoB: 1973-03-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Parc Résidence 64140 Billère FRANCE
13298738 815037155 @Company
@Persons
@UBO
@INPI
BERTHET Fabrice, Charles, Jacques
DoB: 1973-03-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue du Parc Résidence 64140 Billère FRANCE
13373249 441647211 @Company
@Persons
@UBO
@INPI
ADRIAN BERTHET Caroline
DoB: 1973-02-18
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Henry de Savornin 84160 Lourmarin FRANCE
13381645 535385710 @Company
@Persons
@UBO
@INPI
ADRIAN BERTHET Caroline, Ghislaine
DoB: 1973-02-18
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Henri de Savornin 84160 Lourmarin FRANCE
15443236 413748005 @Company
@Persons
@UBO
@INPI
BERTHET Frédéric André
DoB: 1973-05-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Rue Joseph Dessainjean 69210 Saint-Germain-Nuelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15443240 413748005 @Company
@Persons
@UBO
@INPI
BERTHET Frédéric André
DoB: 1973-05-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue Joseph Dessainjean 69210 Saint-Germain-Nuelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15896202 799119441 @Company
@Persons
@UBO
@INPI
BERTHET Arnaud Jack Gilles
DoB: 1973-09-18
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
96 Boulevard Victor Hugo 92200 Neuilly-sur-Seine France
15896203 799119441 @Company
@Persons
@UBO
@INPI
BERTHET Arnaud Jack Gilles
DoB: 1973-09-18
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
96 Boulevard Victor Hugo 92200 Neuilly-sur-Seine 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.