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 1967-10-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262236 513811851 @Company
@Persons
@UBO
@INPI
BARTHELEMY Frédéric
DoB: 1967-10-30
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Berthier 75017 Paris France
1799228 513811851 @Company
@Persons
@UBO
@INPI
BARTHELEMY Frédéric
DoB: 1967-10-30
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Berthier 75017 Paris France
1799229 513811851 @Company
@Persons
@UBO
@INPI
BARTHELEMY Frédéric
DoB: 1967-10-30
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Berthier 75017 Paris France
2132129 481047835 @Company
@Persons
@UBO
@INPI
BARTHELEMY FREDERIC
DoB: 1967-10-30
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Berthier 75017 Paris France
2505585 408548949 @Company
@Persons
@UBO
@INPI
BONNEMAISON BLONDEL CLAIRE ANITA
DoB: 1967-10-16
PoB: BOULOGNE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Berthier 78000 Versailles France
2769750 490251063 @Company
@Persons
@UBO
@INPI
BERTHIER Christine
DoB: 1967-06-29
PoB: 71270 Macon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
chemin de la Pampette 13390 Auriol FRANCE
3501375 443537089 @Company
@Persons
@UBO
@INPI
BERTHIER Jean-Pierre
DoB: 1967-10-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée Jules Verne 83136 Garéoult FRANCE
4204187 495031403 @Company
@Persons
@UBO
@INPI
BERTHIER Chrystel Carmen Marcelle
DoB: 1967-10-04
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Coueste 4290 Volonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4878780 409195229 @Company
@Persons
@UBO
@INPI
BERTHIER Christophe
DoB: 1967-04-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Rue Bugeaud 69006 Lyon France yes
@Cadastre
@Geotag
4878781 409195229 @Company
@Persons
@UBO
@INPI
BERTHIER Christophe
DoB: 1967-04-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Rue Bugeaud 69006 Lyon France yes
@Cadastre
@Geotag
4885031 314136359 @Company
@Persons
@UBO
@INPI
BERTHIER Marion
DoB: 1967-11-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
5359126 814421152 @Company
@Persons
@UBO
@INPI
BERTHIER MAZENQ Florence, Anne
DoB: 1967-04-10
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Duette 14610 Thaon FRANCE yes
@Cadastre
@Geotag
5359127 814421152 @Company
@Persons
@UBO
@INPI
BERTHIER MAZENQ Florence, Anne
DoB: 1967-04-10
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Duette 14610 Thaon FRANCE yes
@Cadastre
@Geotag
5359835 452568637 @Company
@Persons
@UBO
@INPI
BERTHIER MAZENQ Florence
DoB: 1967-04-10
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Duette 14610 Thaon FRANCE
6942653 384595575 @Company
@Persons
@UBO
@INPI
BERTHIER Denis Léon
DoB: 1967-04-25
PoB: 10323 10 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chapelle-Lasson 51260 LA CHAPELLE LASSON FRANCE
7439462 814229068 @Company
@Persons
@UBO
@INPI
DELPON DE VAUX BERTHIER Blandine Marie Michèle Jeannine
DoB: 1967-08-12
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Apartamento 100 - CEP 01410-020 Rua Vincente Felix 98 SAO PAULO 0 BRESIL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7553296 499322980 @Company
@Persons
@UBO
@INPI
GALLI BERTHIER Laurence
DoB: 1967-10-20
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 BOUCLE DU BOIS JOLI 83700 ST RAPHAEL FRANCE
7560916 797966108 @Company
@Persons
@UBO
@INPI
GALLI BERTHIER Laurence, Jeanne, Rose
DoB: 1967-10-20
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
310 Boucle du Bois Joli 83700 Saint-Raphaël FRANCE
7561215 381994086 @Company
@Persons
@UBO
@INPI
GALLI BERTHIER Laurence
DoB: 1967-10-20
PoB: CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 boucle du bois joli 83700 Saint-Raphaël FRANCE
7562480 499322964 @Company
@Persons
@UBO
@INPI
GALLI BERTHIER Laurence
DoB: 1967-10-20
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 BOUCLE DU BOIS JOLI 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
8573183 348931031 @Company
@Persons
@UBO
@INPI
BERTHIER Christophe
DoB: 1967-06-26
PoB: LE CREUSOT (71)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU PORT VILLIERS 71100 CHALON SUR SAONE FRANCE
8943628 404300584 @Company
@Persons
@UBO
@INPI
BERTHIER Olivier
DoB: 1967-05-22
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin des Marais 35770 Vern-sur-Seiche FRANCE
9459794 484710967 @Company
@Persons
@UBO
@INPI
PLANTIER BERTHIER Françoise Ginette Michèle
DoB: 1967-01-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Chemin des Fromentaux 38260 Semons France
9488109 433527785 @Company
@Persons
@UBO
@INPI
BERTHIER Guy
DoB: 1967-06-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Longue 38260 La Côte-Saint-André France yes
@Cadastre
@Geotag
9488110 433527785 @Company
@Persons
@UBO
@INPI
BERTHIER Guy
DoB: 1967-06-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Longue 38260 La Côte-Saint-André France yes
@Cadastre
@Geotag
9832051 448362871 @Company
@Persons
@UBO
@INPI
BERTHIER Jean-Pierre François
DoB: 1967-10-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 le parc des bastidettes 83570 Carcès FRANCE
9849302 380434167 @Company
@Persons
@UBO
@INPI
BERTHIER Jean-Pierre François
DoB: 1967-10-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Parc des Bastidettes N°15 83570 Carcès FRANCE
9849303 380434167 @Company
@Persons
@UBO
@INPI
BERTHIER Jean-Pierre François
DoB: 1967-10-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Parc des Bastidettes N°15 83570 Carcès FRANCE
12214478 538420555 @Company
@Persons
@UBO
@INPI
BARTHELEMY Frédéric
DoB: 1967-10-30
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard Berthier 75017 Paris FRANCE
12334590 528911993 @Company
@Persons
@UBO
@INPI
ROUSSET BERTHIER Virginie
DoB: 1967-01-10
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Tilleuls 92100 Boulogne-Billancourt FRANCE
12334591 528911993 @Company
@Persons
@UBO
@INPI
ROUSSET BERTHIER Virginie
DoB: 1967-01-10
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Tilleuls 92100 Boulogne-Billancourt FRANCE
12431651 351395694 @Company
@Persons
@UBO
@INPI
VERNEUIL Franck
DoB: 1967-05-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 Boulevard BERTHIER 75017 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.