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 1959-05-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1385335 388079857 @Company
@Persons
@UBO
@INPI
BRUNEL DE MOZE BRUNEL DE MOZE CHRISTOPHE Lionel, Christophe, Marie, Bernard
DoB: 1959-01-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
182 rue Berthier 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
2881861 328908140 @Company
@Persons
@UBO
@INPI
BERTHIER DANIEL ANDRE AUGUSTIN
DoB: 1959-07-09
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouzonville en Beauce 45300 Pithiviers France
3770931 343228763 @Company
@Persons
@UBO
@INPI
BERTHIER COIGNART Véronique
DoB: 1959-06-23
PoB: Paris (15eme)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52220 Longeville/la laines FRANCE yes
@Cadastre
@Geotag
4843044 499438240 @Company
@Persons
@UBO
@INPI
BONDOUX Jacques
DoB: 1959-07-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Pins Berthier 69610 Aveize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4991144 515406262 @Company
@Persons
@UBO
@INPI
BONDOUX Jacques
DoB: 1959-07-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pin Berthier 69610 Aveize France yes
@Cadastre
@Geotag
4991145 515406262 @Company
@Persons
@UBO
@INPI
BONDOUX Jacques
DoB: 1959-07-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Pin Berthier 69610 Aveize France yes
@Cadastre
@Geotag
4997411 514894476 @Company
@Persons
@UBO
@INPI
BONDOUX Jacques
DoB: 1959-07-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pin Berthier 69610 Aveize France yes
@Cadastre
@Geotag
4997412 514894476 @Company
@Persons
@UBO
@INPI
BONDOUX Jacques
DoB: 1959-07-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pin Berthier 69610 Aveize France yes
@Cadastre
@Geotag
5614842 384912200 @Company
@Persons
@UBO
@INPI
BERTHIER Michel
DoB: 1959-03-09
PoB: CRAON 53400
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LES PAS " 53350 FONTAINE COUVERTE FRANCE
5631686 411901978 @Company
@Persons
@UBO
@INPI
BERTHIER Michel
DoB: 1959-03-09
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Pas 53350 Fontaine-Couverte FRANCE
9312780 450982509 @Company
@Persons
@UBO
@INPI
ARNOUX Pierre-Antoine Lionel
DoB: 1959-08-21
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Berthier 14360 Trouville-sur-Mer FRANCE
10152745 438768012 @Company
@Persons
@UBO
@INPI
BERTHIER CHEBION Danielle
DoB: 1959-10-29
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ROND POINT DE VIRAY 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10620691 521181636 @Company
@Persons
@UBO
@INPI
BERTHIER ROUSSELLE Odile Marie
DoB: 1959-05-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tauzuc 7190 Saint-Pierreville France yes
@Cadastre
@Geotag
11118143 524673233 @Company
@Persons
@UBO
@INPI
BERTHIER PICOT Elisabeth Suzanne Lucie
DoB: 1959-05-13
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Henri Brantôme 24310 Brantôme en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11118144 524673233 @Company
@Persons
@UBO
@INPI
BERTHIER PICOT Elisabeth Suzanne Lucie
DoB: 1959-05-13
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puy Henri Brantôme 24310 Brantôme en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11637688 822709796 @Company
@Persons
@UBO
@INPI
BERTHIER ROCHE Bernadette Marie Claude
DoB: 1959-01-05
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Verne 42400 Saint-Chamond FRANCE
11637689 822709796 @Company
@Persons
@UBO
@INPI
BERTHIER ROCHE Bernadette Marie Claude
DoB: 1959-01-05
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jules Verne 42400 Saint-Chamond FRANCE
11644021 488195165 @Company
@Persons
@UBO
@INPI
CAMUS LIEUX Hélène
DoB: 1959-06-09
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin Claude Berthier 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11656687 388898587 @Company
@Persons
@UBO
@INPI
CAMUS LIEUX Hélène
DoB: 1959-06-09
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin Claude Berthier 42100 Saint-Etienne FRANCE
11656690 388898587 @Company
@Persons
@UBO
@INPI
CAMUS LIEUX Hélène
DoB: 1959-06-09
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin Claude Berthier 42100 Saint-Etienne FRANCE
11664185 438082596 @Company
@Persons
@UBO
@INPI
CAMUS LIEUX Hélène
DoB: 1959-06-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin Claude Berthier 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11664186 438082596 @Company
@Persons
@UBO
@INPI
CAMUS LIEUX Hélène
DoB: 1959-06-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin Claude Berthier 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
12303125 381098391 @Company
@Persons
@UBO
@INPI
BERTHIER Antoine
DoB: 1959-09-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue D'ARTOIS 75008 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.