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 1971-10-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1786775 500937420 @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
1786776 500937420 @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
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
1886138 480055102 @Company
@Persons
@UBO
@INPI
Berthier Leopold
DoB: 1971-10-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
73 avenue Paul Doumer 75116 Paris 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
3058950 492202569 @Company
@Persons
@UBO
@INPI
BERTHIER NOEL Stéphanie Marie Camille
DoB: 1971-05-10
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Ecoles Les Terrasses Victoria A 6110 Le Cannet France yes
@Cadastre
@Geotag
4005813 801647868 @Company
@Persons
@UBO
@INPI
BERTHIER DE GRANDRY Violaine, Véronique, Marie
DoB: 1971-02-07
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 11 impasse Larroque 64600 Anglet FRANCE
4932947 503874364 @Company
@Persons
@UBO
@INPI
BERTHIER Léopold Marie Francis Jacques Boniface
DoB: 1971-10-02
PoB: 75108 Paris 8(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
73 Avenue Paul Doumer 75116 Paris France
5625125 430137604 @Company
@Persons
@UBO
@INPI
VIERS Géraldine
DoB: 1971-10-07
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Berthier C/o Claude Viers 53000 Laval FRANCE yes
@Cadastre
@Geotag
6230857 950603563 @Company
@Persons
@UBO
@INPI
BERTHIER Stéphane Charles Antoine
DoB: 1971-02-16
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Old Coach Road 0 RAUDOLPH ETATS-UNIS D'AMERIQUE
8851301 823282801 @Company
@Persons
@UBO
@INPI
BERTHIER Franck
DoB: 1971-02-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lieu-dit La Goizière 35140 Saint-Christophe-de-Valains FRANCE
10754446 534358692 @Company
@Persons
@UBO
@INPI
BERTHIER NOEL Stéphanie Marie Camille
DoB: 1971-05-10
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue des Ecoles Les Terrasses Victoria 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10754447 534358692 @Company
@Persons
@UBO
@INPI
BERTHIER NOEL Stéphanie Marie Camille
DoB: 1971-05-10
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Ecoles Les Terrasses Victoria 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
11618882 751229550 @Company
@Persons
@UBO
@INPI
CHALENCON François Guillaume Yves René
DoB: 1971-10-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin Claude Berthier 42000 Saint-Étienne FRANCE
11648321 495109282 @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-Etienne FRANCE
11648322 495109282 @Company
@Persons
@UBO
@INPI
CHALENCON François Guillaume Yves René
DoB: 1971-10-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin Claude Berthier 42100 Saint-Etienne 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.