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 1971-05-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518480 500187794 @Company
@Persons
@UBO
@INPI
Bitton Patrick
DoB: 1971-04-06
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 boulevard Berthier 75017 Paris France yes
@Cadastre
@Geotag
669315 820827483 @Company
@Persons
@UBO
@INPI
ARSHAB Abrar
DoB: 1971-04-21
PoB: SHAKHUPURA PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Berthier 93500 Pantin FRANCE
1556776 440080497 @Company
@Persons
@UBO
@INPI
PLUMAIN Gontran Jean
DoB: 1971-03-27
PoB: CAPESTRE DE MARIE GALANTE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue Berthier 95570 Bouffémont FRANCE
1557490 815172051 @Company
@Persons
@UBO
@INPI
BERTHIER FELICIANO Sandrine
DoB: 1971-03-24
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue DES TILLEULS 95200 Sarcelles FRANCE
1587862 488824541 @Company
@Persons
@UBO
@INPI
BERTHIER FELICIANO Sandrine Isabelle Desiree
DoB: 1971-03-24
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue DES TILLEULS 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1655225 821174661 @Company
@Persons
@UBO
@INPI
PLUMAIN Gontran
DoB: 1971-03-27
PoB: 97108 Capesterre Marie Galante FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Berthier 95570 Bouffémont FRANCE
1655226 821174661 @Company
@Persons
@UBO
@INPI
PLUMAIN Gontran
DoB: 1971-03-27
PoB: 97108 Capesterre Marie Galante FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Berthier 95570 Bouffémont FRANCE
1810036 422600361 @Company
@Persons
@UBO
@INPI
BERTHIER LEOPOLD
DoB: 1971-10-02
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 rue Perronet 92200 Neuilly Sur Seine France
1980045 752873323 @Company
@Persons
@UBO
@INPI
Berthier Léopold
DoB: 1971-10-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 avenue Paul Doumer 75116 Paris France
1980046 752873323 @Company
@Persons
@UBO
@INPI
Berthier Léopold
DoB: 1971-10-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue Paul Doumer 75116 Paris France
2113407 509667804 @Company
@Persons
@UBO
@INPI
BERTHIER Léopold
DoB: 1971-10-02
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 avenue Paul Doumer 75116 Paris France
2135769 480064385 @Company
@Persons
@UBO
@INPI
BERTHIER LEOPOLD
DoB: 1971-10-02
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 rue Perronet 92200 Neuilly Sur Seine France
2333782 478522287 @Company
@Persons
@UBO
@INPI
BERTHIER LEOPOLD
DoB: 1971-10-02
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13/15 rue des Petits Carreaux 75002 Paris France yes
@Cadastre
@Geotag
2333783 478522287 @Company
@Persons
@UBO
@INPI
BERTHIER LEOPOLD
DoB: 1971-10-02
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13/15 rue des Petits Carreaux 75002 Paris France yes
@Cadastre
@Geotag
2376540 408528818 @Company
@Persons
@UBO
@INPI
Thiry Thomas Emmanuelle
DoB: 1971-09-15
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 boulevard Berthier 75017 Paris France
2383413 401808068 @Company
@Persons
@UBO
@INPI
BLANC François
DoB: 1971-08-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin Claude Berthier 42100 Saint Etienne France
2475515 791771389 @Company
@Persons
@UBO
@INPI
Bitton Patrick
DoB: 1971-04-06
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 boulevard Berthier 75017 Paris France
2824027 521516070 @Company
@Persons
@UBO
@INPI
BERTHIER Valérie
DoB: 1971-04-03
PoB: 45270 Saint-Benoît-sur-Loire (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Grandes Vallées 45460 Bray-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4776055 477486856 @Company
@Persons
@UBO
@INPI
GUILBERT Laurence Evelyne
DoB: 1971-04-24
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Maréchal Berthier 77340 Pontault-Combault FRANCE
4776056 477486856 @Company
@Persons
@UBO
@INPI
GUILBERT Laurence Evelyne
DoB: 1971-04-24
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Maréchal Berthier 77340 Pontault-Combault FRANCE
5878867 448514612 @Company
@Persons
@UBO
@INPI
BERTHIER Fabrice Marc Sylvain
DoB: 1971-08-11
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Hector Berlioz 38420 Le Versoud France
6241904 905850848 @Company
@Persons
@UBO
@INPI
JOUBERT BRUNO
DoB: 1971-01-21
PoB: NEMOURS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue BERTHIER 77140 Nemours FRANCE
6270631 803541010 @Company
@Persons
@UBO
@INPI
BERTHIER JORGE Agnès Micheline
DoB: 1971-05-03
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Lucien Rémy 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6270632 803541010 @Company
@Persons
@UBO
@INPI
BERTHIER JORGE Agnès Micheline
DoB: 1971-05-03
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Avenue Lucien Rémy 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
7836550 489213843 @Company
@Persons
@UBO
@INPI
BERTHIER Valerie
DoB: 1971-04-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue DES LONGS PRES 92100 Boulogne-Billancourt FRANCE
10660196 421447251 @Company
@Persons
@UBO
@INPI
BRIAND BERTHIER Véronique Laurence Corinne
DoB: 1971-03-05
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Chênes 10300 Macey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11647982 753017292 @Company
@Persons
@UBO
@INPI
CHALENCON François Guillaume Yves René
DoB: 1971-10-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin Claude Berthier 42100 Saint-Étienne FRANCE
11651701 488300310 @Company
@Persons
@UBO
@INPI
CHALENCON François Guillaume Yves René
DoB: 1971-10-05
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin Claude Berthier 42100 Saint-Etienne FRANCE
12130073 424636512 @Company
@Persons
@UBO
@INPI
BITTON Patrick
DoB: 1971-04-06
PoB: MARRAKECH MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Boulevard Berthier 75017 Paris FRANCE
14154683 503395782 @Company
@Persons
@UBO
@INPI
Bendjenni Layachi
DoB: 24/05/1971
PoB: Beni-Ourtilane ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 rue Berthier 93500 Pantin France yes
@Cadastre
@Geotag
14823462 503395782 @Company
@Persons
@UBO
@INPI
Bendjenni Layachi
DoB: 24/05/1971
PoB: Beni-Ourtilane ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 rue Berthier 93500 Pantin France yes
@Cadastre
@Geotag

 

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.