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 BERTHIER 1951-11-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230344 403835002 @Company
@Persons
@UBO
@INPI
RENAUD BERTHIER Nadine
DoB: 1951-10-09
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 FAUBOURG AUGUSTE BLANQUI 87200 SAINT JUNIEN FRANCE
1693016 794828947 @Company
@Persons
@UBO
@INPI
INTERNATIONAL CIVIL COMPANY
DoB: 395181944
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38/40 avenue des Champs-Élysées 75008 Paris France
1858181 531727691 @Company
@Persons
@UBO
@INPI
Diawara Soule
DoB: 1951-12-10
PoB: boully MAURITANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 boulevard Berthier 75017 Paris France
3514540 497975508 @Company
@Persons
@UBO
@INPI
BERTHIER Jean-Pierre
DoB: 1951-12-29
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
356 Avenue Frédéric Mistral 83110 Sanary-sur-Mer FRANCE
3519582 420520405 @Company
@Persons
@UBO
@INPI
BRUN Martine
DoB: 1951-09-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue BERTHIER 83100 Toulon FRANCE
3553937 393336763 @Company
@Persons
@UBO
@INPI
BERTHIER JEAN PIERRE
DoB: 1951-12-29
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
356 Avenue F MISTRAL LA CASSER LANE 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
4066391 794174128 @Company
@Persons
@UBO
@INPI
NTOYA MFUANGA Spc
DoB: 1951-10-10
PoB: KINSUNDI CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Berthier 91350 Grigny FRANCE
6526739 408248516 @Company
@Persons
@UBO
@INPI
BERTHIER MICHEL DANIEL
DoB: 1951-05-10
PoB: PESSAC (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE CENON 33000 Bordeaux FRANCE
6536018 414412270 @Company
@Persons
@UBO
@INPI
BERTHIER Michel
DoB: 1951-05-10
PoB: 33318 Pessac (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE CENON 33100 BORDEAUX BASTIDE FRANCE yes
@Cadastre
@Geotag
7839274 353673148 @Company
@Persons
@UBO
@INPI
COJAN-BERTHIER EVELYNE
DoB: 1951-09-23
PoB: SURESNES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DU PARC DE NOAILLES 78100 SAINT GERMAIN EN LAYE FRANCE
8063268 752250860 @Company
@Persons
@UBO
@INPI
BERTHIER-DEVERLY MOUILLET Catherine Marguerite Raymonde
DoB: 1951-08-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée de Beauséjour 37100 Tours France yes
@Cadastre
@Geotag
8063269 752250860 @Company
@Persons
@UBO
@INPI
BERTHIER-DEVERLY MOUILLET Catherine Marguerite Raymonde
DoB: 1951-08-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée de Beauséjour 37100 Tours France yes
@Cadastre
@Geotag
8199757 812096014 @Company
@Persons
@UBO
@INPI
BOUSCASSE Thierry
DoB: 1951-09-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Chemin Berthier 74300 Thyez France
8199758 812096014 @Company
@Persons
@UBO
@INPI
BOUSCASSE Thierry
DoB: 1951-09-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin Berthier 74300 Thyez France
9453940 403916448 @Company
@Persons
@UBO
@INPI
CARA BERTHIER Martine Jeanne Marie
DoB: 1951-11-22
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Stade 38200 Chuzelles France
12333915 379494123 @Company
@Persons
@UBO
@INPI
BERTHIER Gerard Jean Adrien
DoB: 1951-10-29
PoB: VILLEURBANNE 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DES SUISSES 92380 Garches FRANCE
12802167 408561587 @Company
@Persons
@UBO
@INPI
BERTHIER Philippe
DoB: 1951-11-11
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 impasse de la Bouquiere 13011 Marseille 11 FRANCE 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.