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 1972-05-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1017712 950607218 @Company
@Persons
@UBO
@INPI
BERTHIER Arnaud
DoB: 1972-05-10
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Grand rue 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2378407 750745788 @Company
@Persons
@UBO
@INPI
Maeder Raoul
DoB: 1972-04-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
158 boulevard Berthier 75017 Paris France
3763583 950607218 @Company
@Persons
@UBO
@INPI
BERTHIER Arnaud
DoB: 1972-05-10
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Grand rue 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6429571 527862163 @Company
@Persons
@UBO
@INPI
BERTHIER BASTERRA ABAJO Virginie
DoB: 1972-05-01
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue de Caret 33360 Carignan-de-Bordeaux FRANCE yes
@Cadastre
@Geotag
6510864 479144073 @Company
@Persons
@UBO
@INPI
BERTHIER Stéphane
DoB: 1972-04-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue CHARLES PLUMEAU 33340 Couquèques FRANCE
7074599 490988037 @Company
@Persons
@UBO
@INPI
BERTHIER LACOMBE Constance, Sophie, Charlotte, Sylvie
DoB: 1972-10-31
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Parthenay 17340 Chatelaillon Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7097080 517759551 @Company
@Persons
@UBO
@INPI
BERTHIER LACOMBE Constance Sophie-Charlotte Sylvie
DoB: 1972-10-31
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Pont 79000 Niort FRANCE
10244869 539313775 @Company
@Persons
@UBO
@INPI
TOSI BERTHIER Marie-Pierre Arlette
DoB: 1972-05-28
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
589 Avenue des Jeux Olympiques 73620 Hauteluce FRANCE
10261716 750777278 @Company
@Persons
@UBO
@INPI
TOSI BERTHIER Marie-Pierre Arlette
DoB: 1972-05-28
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
589 Avenue des Jeux olympiques 73620 Hauteluce FRANCE yes
@Cadastre
@Geotag
10261717 750777278 @Company
@Persons
@UBO
@INPI
TOSI BERTHIER Marie-Pierre Arlette
DoB: 1972-05-28
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
589 Avenue des Jeux olympiques 73620 Hauteluce FRANCE yes
@Cadastre
@Geotag
10276183 820597920 @Company
@Persons
@UBO
@INPI
BERTHIER Sébastien
DoB: 1972-11-19
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Banfin Chalet les Cyclamens 74360 La Chapelle d'Abondance FRANCE
10656788 753162841 @Company
@Persons
@UBO
@INPI
BERTHIER Sébastien, Emmanuel, Alain
DoB: 1972-06-12
PoB: 51535 Sézanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Preize 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10656789 753162841 @Company
@Persons
@UBO
@INPI
BERTHIER Sébastien, Emmanuel, Alain
DoB: 1972-06-12
PoB: 51535 Sézanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Preize 10000 Troyes FRANCE yes
@Cadastre
@Geotag
11523707 436620017 @Company
@Persons
@UBO
@INPI
BERTHIER MUET Sandrine Lucie Jeanne
DoB: 1972-06-18
PoB: DIJON 21 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 RUE DE LA LIBERTE 70100 GRAY LA VILLE FRANCE
11918552 492458559 @Company
@Persons
@UBO
@INPI
SUPPA Philippe, Guy
DoB: 1972-04-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square Berthier La Groganrde 13011 Marseille 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.