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 BERTHILIER found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
537870 839314242 @Company
@Persons
@UBO
@INPI
Berthilier Roland Marcel
DoB: 1955-11-20
PoB: 69160 Poule-les-Écharmeaux (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue du Cotentin 75015 Paris France
760586 513828418 @Company
@Persons
@UBO
@INPI
BERTHILIER Dominique Anita
DoB: 1953-02-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée de la Villa Romaine 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
760587 513828418 @Company
@Persons
@UBO
@INPI
BERTHILIER Dominique Anita
DoB: 1953-02-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée de la Villa Romaine 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
1783658 494816390 @Company
@Persons
@UBO
@INPI
BERTHILIER Jean-Pierre
DoB: 1956-09-28
PoB: VALENCIA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de Crimée 75019 Paris France
1783659 494816390 @Company
@Persons
@UBO
@INPI
BERTHILIER Jean-Pierre
DoB: 1956-09-28
PoB: VALENCIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de Crimée 75019 Paris France
1864541 491847521 @Company
@Persons
@UBO
@INPI
BERTHILIER Jean Pierre claude
DoB: 1956-09-28
PoB: VALENCE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de Crimée 75019 Paris France yes
@Cadastre
@Geotag
1864542 491847521 @Company
@Persons
@UBO
@INPI
BERTHILIER Jean Pierre claude
DoB: 1956-09-28
PoB: VALENCE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de Crimée 75019 Paris France yes
@Cadastre
@Geotag
1981682 502967193 @Company
@Persons
@UBO
@INPI
Berthilier Roland
DoB: 1955-11-20
PoB: 69160 Poule-les-Écharmeaux (69) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 rue du Cotentin 75015 Paris France
2195953 418149365 @Company
@Persons
@UBO
@INPI
LA MUTUELLE GENERALE DE L'EDUCATION NATIONALE MGEN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 square Max Hymans 75015 Paris France
2200121 335146395 @Company
@Persons
@UBO
@INPI
Berthilier Roland
DoB: 1955-11-20
PoB: 69160 Poule-les-Écharmeaux (69) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
24 rue du Cotentin 75015 Paris France yes
@Cadastre
@Geotag
3481403 339556102 @Company
@Persons
@UBO
@INPI
BERTHILIER Marcial
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue BOSSUET 69006 Lyon FRANCE
3602954 513828418 @Company
@Persons
@UBO
@INPI
BERTHILIER Dominique Anita
DoB: 1953-02-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Paul Cézanne 71000 Mâcon France yes
@Cadastre
@Geotag
4850643 508138021 @Company
@Persons
@UBO
@INPI
BERTHILIER Martial
DoB: 1949-11-25
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
289 Chemin des Balmes 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4850644 508138021 @Company
@Persons
@UBO
@INPI
BERTHILIER Martial
DoB: 1949-11-25
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Chemin des Balmes 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4850645 508138021 @Company
@Persons
@UBO
@INPI
MONTBARBON BERTHILIER Anick
DoB: 1954-05-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Chemin des Balmes 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4867279 824367627 @Company
@Persons
@UBO
@INPI
BERTHILIER Martial
DoB: 1949-11-25
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
289 Chemin des Balmes 69140 Rillieux-la-Pape France
4867280 824367627 @Company
@Persons
@UBO
@INPI
BERTHILIER Martial
DoB: 1949-11-25
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Chemin des Balmes 69140 Rillieux-la-Pape France
4867281 824367627 @Company
@Persons
@UBO
@INPI
MONTBARBON BERTHILIER Anick
DoB: 1954-05-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Chemin des Balmes 69140 Rillieux-la-Pape France
4898930 497679159 @Company
@Persons
@UBO
@INPI
BERTHILIER Martial
DoB: 1949-11-25
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
289 Chemin des Balmes 69140 Rillieux-la-Pape France
4898931 497679159 @Company
@Persons
@UBO
@INPI
BERTHILIER Martial
DoB: 1949-11-25
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Chemin des Balmes 69140 Rillieux-la-Pape France
4898932 497679159 @Company
@Persons
@UBO
@INPI
BERTHILIER Jérôme
DoB: 1980-05-30
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Passage Coste 69006 Lyon France
4898933 497679159 @Company
@Persons
@UBO
@INPI
BERTHILIER Jérôme
DoB: 1980-05-30
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Passage Coste 69006 Lyon France
4929063 483185369 @Company
@Persons
@UBO
@INPI
BERTHILIER CAPOLI Henriette Claudine
DoB: 1921-08-28
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard CHAMPART 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
4929064 483185369 @Company
@Persons
@UBO
@INPI
BERTHILIER Claudius Michel Marie
DoB: 1923-08-26
PoB: 69139 Montrottier (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Raynouard 75016 Paris France yes
@Cadastre
@Geotag
4929065 483185369 @Company
@Persons
@UBO
@INPI
BERTHILIER Marie Louise
DoB: 1927-01-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Saint Irénée 69005 Lyon France yes
@Cadastre
@Geotag
4964027 352776165 @Company
@Persons
@UBO
@INPI
CABINET SCORGEC
DoB: 317802809
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue des Emeraudes 69006 Lyon France
4980168 749944781 @Company
@Persons
@UBO
@INPI
BERTHILIER Martial
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue des Emeraudes 69006 Lyon France
5043998 318021813 @Company
@Persons
@UBO
@INPI
BERTHILIER Martial
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue des Emeraudes 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5063395 317802809 @Company
@Persons
@UBO
@INPI
BERTHILIER Martial
DoB: 1949-11-25
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 C Rue de l'Oratoire 69300 Caluire-et-Cuire France
5077333 523164309 @Company
@Persons
@UBO
@INPI
BERTHILIER Martial
DoB: 1949-11-25
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
289 Chemin des Balmes 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5077334 523164309 @Company
@Persons
@UBO
@INPI
BERTHILIER Guillaume
DoB: 1981-11-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rond Point Du Pont De Sèvres 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
5077335 523164309 @Company
@Persons
@UBO
@INPI
BERTHILIER Martial
DoB: 1949-11-25
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Chemin des Balmes 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5077336 523164309 @Company
@Persons
@UBO
@INPI
BERTHILIER Guillaume
DoB: 1981-11-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rond Point Du Pont De Sèvres 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
9469886 529513178 @Company
@Persons
@UBO
@INPI
BERTHILIER Martial
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue des Emeraudes 69006 Lyon France
9471394 529513244 @Company
@Persons
@UBO
@INPI
BERTHILIER Martial
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue des Emeraudes 69006 Lyon France
10895500 348318023 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS RAOUL BERTHILIER RBM
DoB: 314656174
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Jayat 1340 Montrevel-en-Bresse FRANCE yes
@Cadastre
@Geotag
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.