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 1979-08-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
701267 821612199 @Company
@Persons
@UBO
@INPI
BERTHET Emeric
DoB: 1979-01-22
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Boutard 92200 Neuilly-sur-Seine FRANCE
4271698 513119685 @Company
@Persons
@UBO
@INPI
BERTHET Cyrille Fabien François Jacques
DoB: 1979-09-08
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Petit Pont 78310 Maurepas France
7814005 424052421 @Company
@Persons
@UBO
@INPI
BERTHET Cyrille
DoB: 1979-08-08
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Petit Pont 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
7814006 424052421 @Company
@Persons
@UBO
@INPI
BERTHET Cyrille
DoB: 1979-08-08
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Petit Pont 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
7940400 482876752 @Company
@Persons
@UBO
@INPI
BERTHET Cyrille
DoB: 1979-08-08
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU PETIT PONT 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
7940401 482876752 @Company
@Persons
@UBO
@INPI
BERTHET Cyrille
DoB: 1979-08-08
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU PETIT PONT 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
7953145 502419286 @Company
@Persons
@UBO
@INPI
BERTHET Cyrille
DoB: 1979-08-08
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Petit Pont 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
9037723 813788932 @Company
@Persons
@UBO
@INPI
DEMAN BERTHET Caroline
DoB: 1979-05-18
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
346 rue du Bar 59235 Bersée France
9037724 813788932 @Company
@Persons
@UBO
@INPI
DEMAN BERTHET Caroline
DoB: 1979-05-18
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
346 rue du Bar 59235 Bersée France
15483601 311594386 @Company
@Persons
@UBO
@INPI
R E S 74
DoB: 884549981
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
24 Chemin des Cloches Annecy le Vieux 74940 Annecy France
15832570 425383932 @Company
@Persons
@UBO
@INPI
BERTHET DEUTZ-D'ARRAGON Maëva Marie
DoB: 1979-06-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue Moncey 69003 Lyon France
16050318 848085023 @Company
@Persons
@UBO
@INPI
BERTHET Lionel Georges
DoB: 1979-05-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
177 Avenue de la Boisse 73000 Chambéry FRANCE
16122267 425383932 @Company
@Persons
@UBO
@INPI
BERTHET DEUTZ-D'ARRAGON Maëva Marie
DoB: 1979-06-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue Moncey 69003 Lyon 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.