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 1954-10-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190886 331912881 @Company
@Persons
@UBO
@INPI
BERTHIER Claude Marie Léon
DoB: 1954-10-10
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Jules Verne 42400 Saint-Chamond France
190909 331912881 @Company
@Persons
@UBO
@INPI
BERTHIER Claude Marie Léon
DoB: 1954-10-10
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jules Verne 42400 Saint-Chamond France
2972130 500510375 @Company
@Persons
@UBO
@INPI
LADOIRE BERTHIER Martine
DoB: 1954-11-25
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RESIDENCE DU PARC 28300 ST PREST FRANCE
4853347 315280008 @Company
@Persons
@UBO
@INPI
BERTHIER FRANCINI Françoise
DoB: 1954-06-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Guillandes 69500 Bron France yes
@Cadastre
@Geotag
4853348 315280008 @Company
@Persons
@UBO
@INPI
BERTHIER FRANCINI Françoise
DoB: 1954-06-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Guillandes 69500 Bron France yes
@Cadastre
@Geotag
8927991 415394527 @Company
@Persons
@UBO
@INPI
BERTHIER Yannick Louis Marie
DoB: 1954-05-27
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Fauvettes 35770 Vern-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8927992 415394527 @Company
@Persons
@UBO
@INPI
BERTHIER Yannick Louis Marie
DoB: 1954-05-27
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée des Fauvettes 35770 Vern-sur-Seiche FRANCE yes
@Cadastre
@Geotag
9308392 490594991 @Company
@Persons
@UBO
@INPI
BERTHIER Noel Jean
DoB: 1954-01-05
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANOIR LE LIEU DU VAL 14340 LA HOUBLONNIERE FRANCE
10884472 790645758 @Company
@Persons
@UBO
@INPI
BERTHIER Patrick, Robert, Félix
DoB: 1954-03-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sous les Cotes 1450 Poncin FRANCE
10884473 790645758 @Company
@Persons
@UBO
@INPI
BERTHIER Patrick, Robert, Félix
DoB: 1954-03-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sous les Cotes 1450 Poncin FRANCE
10912568 419531694 @Company
@Persons
@UBO
@INPI
FAVRE BERTHIER Marie Thérèse
DoB: 1954-07-10
PoB: 01372 ST MARTIN DE BAVEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BORDEZES 1260 LOCHIEU FRANCE yes
@Cadastre
@Geotag
11618516 331912881 @Company
@Persons
@UBO
@INPI
BERTHIER Claude Marie Léon
DoB: 1954-10-10
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue Jules Verne 42400 Saint-Chamond FRANCE
11618538 331912881 @Company
@Persons
@UBO
@INPI
BERTHIER Claude Marie Léon
DoB: 1954-10-10
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jules Verne 42400 Saint-Chamond FRANCE
12577393 479223653 @Company
@Persons
@UBO
@INPI
BERTHIER LAMY Marie- Florence, Brigitte
DoB: 1954-04-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DESEVEAUX 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
13081538 350732285 @Company
@Persons
@UBO
@INPI
BERTHIER NEE NARD GENEVIEVE FRANCOISE
DoB: 1954-11-01
PoB: EGLETONS 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIAUME 19500 Jugeals-Nazareth FRANCE
13081539 350732285 @Company
@Persons
@UBO
@INPI
BERTHIER NEE NARD GENEVIEVE FRANCOISE
DoB: 1954-11-01
PoB: EGLETONS 19
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RIAUME 19500 Jugeals-Nazareth FRANCE
13669815 331912881 @Company
@Persons
@UBO
@INPI
BERTHIER Claude Marie Léon
DoB: 1954-10-10
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Jules Verne 42400 Saint-Chamond France
13669840 331912881 @Company
@Persons
@UBO
@INPI
BERTHIER Claude Marie Léon
DoB: 1954-10-10
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jules Verne 42400 Saint-Chamond France
14282742 381389360 @Company
@Persons
@UBO
@INPI
ROGER Philippe
DoB: 1954-10-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue BERTHIER - DARSE DE PLAISANCE 97420 Le Port 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.