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 1970-11-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119716 381839240 @Company
@Persons
@UBO
@INPI
BERTHIER Jean-Philippe
DoB: 1970-11-28
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue de Gazois 62580 Neuville-Saint-Vaast France
208577 327086161 @Company
@Persons
@UBO
@INPI
LAURENT Nathalie Monique
DoB: 1970-08-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
587 Rue Pierre Berthier 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
619548 381839240 @Company
@Persons
@UBO
@INPI
BERTHIER Jean-Philippe
DoB: 1970-11-28
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue de Gazois 62580 Neuville-Saint-Vaast France
695879 530129527 @Company
@Persons
@UBO
@INPI
SANZ Fabien
DoB: 1970-12-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Général Berthier 92200 Neuilly-sur-Seine FRANCE
1653255 798219267 @Company
@Persons
@UBO
@INPI
BERTHIER Sylvain, Claude, Henri
DoB: 1970-03-29
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DE LA REPUBLIQUE 95740 Frépillon FRANCE
1783151 799120100 @Company
@Persons
@UBO
@INPI
Leger Jannot Veronique
DoB: 1970-06-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard Berthier 75017 Paris France
1786777 500937420 @Company
@Persons
@UBO
@INPI
BERTHIER Ophélie
DoB: 1970-05-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 rue de Longchamp 92200 Neuilly Sur Seine France
1910975 800356222 @Company
@Persons
@UBO
@INPI
Raffier Ludovic Emmanuel Sylvain
DoB: 1970-11-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 boulevard Berthier 75017 Paris France yes
@Cadastre
@Geotag
1910976 800356222 @Company
@Persons
@UBO
@INPI
Raffier Ludovic Emmanuel Sylvain
DoB: 1970-11-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 boulevard Berthier 75017 Paris France yes
@Cadastre
@Geotag
2074992 509119244 @Company
@Persons
@UBO
@INPI
BOU Jean
DoB: 1970-12-23
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 boulevard Berthier 75017 Paris France yes
@Cadastre
@Geotag
2074993 509119244 @Company
@Persons
@UBO
@INPI
DEBROUCKER BOU Catherine
DoB: 1970-05-06
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 boulevard Berthier 75017 Paris France yes
@Cadastre
@Geotag
2116778 425087574 @Company
@Persons
@UBO
@INPI
BERTHIER Véronique
DoB: 1970-12-01
PoB: 42052 CHARLIEU (42) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
18 rue Palleron 69004 Lyon France
2356810 510141567 @Company
@Persons
@UBO
@INPI
TIXIER BERRHOUN Valérie
DoB: 1970-11-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 boulevard Berthier 75017 Paris France
3022024 783412422 @Company
@Persons
@UBO
@INPI
CREUSOT CREUSOT-RIVIERE Valérie Colette
DoB: 1970-07-18
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Allée Berthier 54630 Richardménil France
4926730 532364189 @Company
@Persons
@UBO
@INPI
BERTHIER Sophie
DoB: 1970-01-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
N°61 Le Marnas 69510 Thurins France
4932167 351634894 @Company
@Persons
@UBO
@INPI
BERTHIER Jean-luc
DoB: 1970-11-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Tuileries 69740 Genas France
5419053 821045382 @Company
@Persons
@UBO
@INPI
BERTHIER Patrice
DoB: 1970-12-05
PoB: 71073 Chagny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1119 route de Monclar 82410 Saint-Etienne-de-Tulmont FRANCE
6344752 498235019 @Company
@Persons
@UBO
@INPI
MACE POUYAUD Sophie
DoB: 1970-09-11
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue EMILE BERTHIER 91240 Saint-Michel-sur-Orge FRANCE yes
@Cadastre
@Geotag
6597557 502511645 @Company
@Persons
@UBO
@INPI
BERTHIER Xavier Richard Georges
DoB: 1970-03-24
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Saint Julien du Sault 89500 Villeneuve-sur-Yonne FRANCE
6597558 502511645 @Company
@Persons
@UBO
@INPI
BERTHIER Xavier Richard Georges
DoB: 1970-03-24
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Route de Saint Julien du Sault 89500 Villeneuve-sur-Yonne FRANCE
6601970 418123410 @Company
@Persons
@UBO
@INPI
BERTHIER Xavier Richard Georges
DoB: 1970-03-24
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Miss-Cavell 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8901235 798424230 @Company
@Persons
@UBO
@INPI
BERTHIER Stéphane
DoB: 1970-11-28
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bournichais 35150 Janzé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8901236 798424230 @Company
@Persons
@UBO
@INPI
BERTHIER Stéphane
DoB: 1970-11-28
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bournichais 35150 Janzé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8946701 512233545 @Company
@Persons
@UBO
@INPI
BERTHIER Stéphane
DoB: 1970-11-28
PoB: 56124 Malestroit
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bournichais 35150 Janzé FRANCE
8946702 512233545 @Company
@Persons
@UBO
@INPI
BERTHIER Stéphane
DoB: 1970-11-28
PoB: 56124 Malestroit
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Bournichais 35150 Janzé FRANCE
12404123 447614603 @Company
@Persons
@UBO
@INPI
HAOUAS BENOIT Monia
DoB: 1970-01-25
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU GENERAL HENRION BERTHIER 92200 Neuilly-sur-Seine FRANCE
14123059 519122758 @Company
@Persons
@UBO
@INPI
AYRAULT Benoît Jean Chérif
DoB: 1970-08-26
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Frères Berthier Cité Angélique 97310 Kourou France yes
@Cadastre
@Geotag
14123060 519122758 @Company
@Persons
@UBO
@INPI
AYRAULT Benoît Jean Chérif
DoB: 1970-08-26
PoB: CHINON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Frères Berthier Cité Angélique 97310 Kourou France yes
@Cadastre
@Geotag
15976686 845015999 @Company
@Persons
@UBO
@INPI
JOLY-POTTUZ BERTHIER Esther, Marie
DoB: 1970-06-05
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52B Avenue Charles de Gaulle 3120 Lapalisse FRANCE
15982214 481228393 @Company
@Persons
@UBO
@INPI
BERTHIER PIENIAZEK Pascale Frédérique
DoB: 1970-10-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 Rue Raspail 91600 Savigny-sur-Orge 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.