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 1976-05-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2000820 800685943 @Company
@Persons
@UBO
@INPI		 Joudinaud Thomas
DoB: 1976-05-13
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 37 boulevard Berthier 75017 Paris France
2393526 818908238 @Company
@Persons
@UBO
@INPI		 Joudinaud Thomas Marie Jean-François
DoB: 1976-05-13
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 37 boulevard Berthier 75017 Paris France
3712789 488011131 @Company
@Persons
@UBO
@INPI		 BERTHIER Caroline
DoB: 1976-05-17
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 AVENUE JEAN MOULIN 84510 CAUMONT SUR DURANCE FRANCE yes
@Cadastre
@Geotag
3712790 488011131 @Company
@Persons
@UBO
@INPI		 BERTHIER Caroline
DoB: 1976-05-17
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 AVENUE JEAN MOULIN 84510 CAUMONT SUR DURANCE FRANCE yes
@Cadastre
@Geotag
5654292 422288829 @Company
@Persons
@UBO
@INPI		 BERTHIER Béatrice
DoB: 1976-05-13
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Coudreau 53200 Chemazé FRANCE
7918304 788603959 @Company
@Persons
@UBO
@INPI		 MARTENS MARTENS Marie
DoB: 1976-01-13
PoB: DEINZE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 65 Rue Berthier 78000 Versailles FRANCE
7960703 797885050 @Company
@Persons
@UBO
@INPI		 MARTENS Marie
DoB: 1976-01-13
PoB: DEINZE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 65 Rue Berthier 78000 Versailles FRANCE yes
@Cadastre
@Geotag
10267728 508763729 @Company
@Persons
@UBO
@INPI		 BERTHIER JOSSEAUME Flora
DoB: 1976-08-10
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 669 Rue Anne de Chypre 73000 Jacob-Bellecombette FRANCE yes
@Cadastre
@Geotag
10321936 491320412 @Company
@Persons
@UBO
@INPI		 CHAPUIS Stéphane René Sébastien
DoB: 1976-05-02
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 55 Rue François Berthier 73100 Aix-les-Bains FRANCE
11900103 804725661 @Company
@Persons
@UBO
@INPI		 BERTHIER Stéphanie Cécile
DoB: 1976-11-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 402 Chemin de Morgiou 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12351044 808463475 @Company
@Persons
@UBO
@INPI		 BERTHIER Sophie
DoB: 1976-02-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1577 Marcel Dassault 92210 Saint-Cloud FRANCE
13576270 326863370 @Company
@Persons
@UBO
@INPI		 BERTHIER Alexandros Jean Louis
DoB: 1976-05-16
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 62 Rue des Aqueducs 69005 Lyon France yes
@Cadastre
@Geotag
15829767 326863370 @Company
@Persons
@UBO
@INPI		 BERTHIER Alexandros Jean Louis
DoB: 1976-05-16
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 62 Rue des Aqueducs 69005 Lyon 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.