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 1965-03-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1121982 400797320 @Company
@Persons
@UBO
@INPI
ACAT Muriel
DoB: 1965-02-03
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Francis Berthier 94100 Saint-Maur-des-Fossés FRANCE
1121983 400797320 @Company
@Persons
@UBO
@INPI
ACAT Muriel
DoB: 1965-02-03
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Francis Berthier 94100 Saint-Maur-des-Fossés FRANCE
1122544 353537996 @Company
@Persons
@UBO
@INPI
ACAT ACAT-VERGNET Muriel, Françoise
DoB: 1965-02-03
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Francis Berthier 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
1122545 353537996 @Company
@Persons
@UBO
@INPI
ACAT ACAT-VERGNET Muriel, Françoise
DoB: 1965-02-03
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Francis Berthier 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
1137031 491687125 @Company
@Persons
@UBO
@INPI
ACAT Muriel
DoB: 1965-02-03
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Francis Berthier SAINT MAUR DES FOSSES 94100 Saint-Maur-des-Fossés FRANCE
1179787 394989339 @Company
@Persons
@UBO
@INPI
ACAT Muriel
DoB: 1965-02-03
PoB: 94028 FONTENAY SOUS BOIS 94 (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 Avenue FRANCIS BERTHIER 94100 Saint-Maur-des-Fossés FRANCE
1179788 394989339 @Company
@Persons
@UBO
@INPI
ACAT Muriel
DoB: 1965-02-03
PoB: 94028 FONTENAY SOUS BOIS 94 (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Avenue FRANCIS BERTHIER 94100 Saint-Maur-des-Fossés FRANCE
1179789 394989339 @Company
@Persons
@UBO
@INPI
ACAT Muriel
DoB: 1965-02-03
PoB: 94028 FONTENAY SOUS BOIS 94 (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Avenue FRANCIS BERTHIER 94100 Saint-Maur-des-Fossés FRANCE
1201867 431672674 @Company
@Persons
@UBO
@INPI
ACAT VERGNET Muriel
DoB: 1965-02-03
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Francis Berthier 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1201868 431672674 @Company
@Persons
@UBO
@INPI
ACAT VERGNET Muriel
DoB: 1965-02-03
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Francis Berthier 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1205026 814317376 @Company
@Persons
@UBO
@INPI
ACAT ACAT-VERGNET Muriel
DoB: 1965-02-03
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Francis Berthier 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1225882 582141990 @Company
@Persons
@UBO
@INPI
ACAT VERGNET Muriel
DoB: 1965-02-03
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue Francis Berthier 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4709838 444489322 @Company
@Persons
@UBO
@INPI
ACAT ACAT-VERGNET Muriel Françoise
DoB: 1965-02-03
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Francis Berthier 94100 Saint-Maur-des-Fossés FRANCE
4709839 444489322 @Company
@Persons
@UBO
@INPI
ACAT ACAT-VERGNET Muriel Françoise
DoB: 1965-02-03
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Francis Berthier 94100 Saint-Maur-des-Fossés FRANCE
4738510 811880087 @Company
@Persons
@UBO
@INPI
ACAT Muriel
DoB: 1965-02-03
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue Francis Berthier 94100 Saint-Maur-des-Fossés FRANCE
8350994 305522823 @Company
@Persons
@UBO
@INPI
BERTHIER Patrice
DoB: 1965-03-15
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Ravarange 42260 Saint-Martin-la-Sauveté FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8364183 511843898 @Company
@Persons
@UBO
@INPI
BERTHIER Patrice Raymond
DoB: 1965-03-15
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Ravarange 42260 Saint-Martin-la-Sauveté FRANCE yes
@Cadastre
@Geotag
8364184 511843898 @Company
@Persons
@UBO
@INPI
BERTHIER Patrice Raymond
DoB: 1965-03-15
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Ravarange 42260 Saint-Martin-la-Sauveté FRANCE yes
@Cadastre
@Geotag
10040635 378260624 @Company
@Persons
@UBO
@INPI
ACAT VERGNET Muriel
DoB: 1965-02-03
PoB: 94033 FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Francis Berthier 94100 Saint-Maur-des-fosses FRANCE
10293783 420028995 @Company
@Persons
@UBO
@INPI
BERTHIER Pascal
DoB: 1965-04-20
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Château 73240 Rochefort 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.