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 1984-04-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1258094 827497686 @Company
@Persons
@UBO
@INPI
BAS Tuna
DoB: 1984-08-08
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Berthier 93500 Pantin FRANCE
1716367 821286440 @Company
@Persons
@UBO
@INPI
Bas Tuna
DoB: 1984-08-08
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Berthier 93500 Pantin France
1738756 514440650 @Company
@Persons
@UBO
@INPI
TSIRULNIKOV Julia
DoB: 1984-11-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 boulevard Berthier 75017 Paris France yes
@Cadastre
@Geotag
1738757 514440650 @Company
@Persons
@UBO
@INPI
TSIRULNIKOV Julia
DoB: 1984-11-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 boulevard Berthier 75017 Paris France yes
@Cadastre
@Geotag
1885468 517797262 @Company
@Persons
@UBO
@INPI
BERTHIER Claire Pauline Laure
DoB: 1984-08-27
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de Prague 75012 Paris France
1967790 820557353 @Company
@Persons
@UBO
@INPI
Bas Tuna
DoB: 1984-08-08
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Berthier 93500 Pantin France
1992862 481113173 @Company
@Persons
@UBO
@INPI
BERTHIER OPHELIE
DoB: 1984-08-13
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Keller 75011 Paris France yes
@Cadastre
@Geotag
1992863 481113173 @Company
@Persons
@UBO
@INPI
BERTHIER OPHELIE
DoB: 1984-08-13
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Keller 75011 Paris France yes
@Cadastre
@Geotag
2068874 490655354 @Company
@Persons
@UBO
@INPI
DE ROCQUIGNY DU FAYEL Virginie
DoB: 1984-08-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Berthier 78000 Versailles France yes
@Cadastre
@Geotag
2117973 812930204 @Company
@Persons
@UBO
@INPI
Cincambre Philippe-Antoine Albert
DoB: 1984-12-21
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 bis boulevard Berthier 75017 Paris France
2183660 822309365 @Company
@Persons
@UBO
@INPI
Berthier Servane
DoB: 1984-08-05
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 rue de Courcelles 75017 Paris France
3522366 503985897 @Company
@Persons
@UBO
@INPI
TRIVES Sylvain
DoB: 1984-08-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Berthier 83000 Toulon FRANCE
3831335 523397859 @Company
@Persons
@UBO
@INPI
BERTHIER Florence Madeleine Claudette
DoB: 1984-08-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue Maréchal Foch Appt 8 66250 Saint-Laurent-de-la-Salanque France
3831336 523397859 @Company
@Persons
@UBO
@INPI
BERTHIER Florence Madeleine Claudette
DoB: 1984-08-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Maréchal Foch Appt 8 66250 Saint-Laurent-de-la-Salanque France
3871336 349683599 @Company
@Persons
@UBO
@INPI
BERTHIER Florence Madeleine Claudette
DoB: 1984-08-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin De Torremilla domaine d'Aragon Appt A 012 66000 Perpignan France
4058561 825102221 @Company
@Persons
@UBO
@INPI
BAS Tuna
DoB: 1984-08-08
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue Berthier 93500 Pantin FRANCE
4114049 812109221 @Company
@Persons
@UBO
@INPI
THAVACHELVAM Parthipan
DoB: 1984-04-08
PoB: CHANKANAI SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Boulevard Berthier 75017 Paris FRANCE
4166764 508253036 @Company
@Persons
@UBO
@INPI
SAYIN Mehmet
DoB: 1984-03-20
PoB: USKUDAR TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue Berthier 91350 Grigny FRANCE
4761233 533537627 @Company
@Persons
@UBO
@INPI
PERELMAN Jonathan
DoB: 1984-10-31
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Francis Berthier 94100 Saint-Maur-des-Fossés FRANCE
4774946 801278425 @Company
@Persons
@UBO
@INPI
BERTHIER Servane
DoB: 1984-08-05
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Saint Placide 75006 Paris FRANCE
4991292 801071663 @Company
@Persons
@UBO
@INPI
BERTHIER Cyril Michel
DoB: 1984-11-12
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Louis Blanc 69006 Lyon France
7861374 448104349 @Company
@Persons
@UBO
@INPI
BERTHIER BERTHIER Servane
DoB: 1984-08-05
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Rue de Courcelles 75017 Paris FRANCE
8727936 434227609 @Company
@Persons
@UBO
@INPI
BERTHIER Jeremy
DoB: 1984-11-06
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Simon 63000 Clermont-Ferrand FRANCE
8727937 434227609 @Company
@Persons
@UBO
@INPI
BERTHIER Jeremy
DoB: 1984-11-06
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Simon 63000 Clermont-Ferrand FRANCE
11947941 483634598 @Company
@Persons
@UBO
@INPI
BERTHIER Sébastien
DoB: 1984-04-08
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIVIER 74440 Mieussy France yes
@Cadastre
@Geotag
15427690 820472835 @Company
@Persons
@UBO
@INPI
LOTH Julien
DoB: 1984-04-28
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Berthier 78000 Versailles 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.