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 BERTHON 1958-05-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19169 494068653 @Company
@Persons
@UBO
@INPI
BERTHON Jocelyne Marie Thérèse
DoB: 1958-05-08
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue des Sapins 94700 Maisons-Alfort FRANCE
950742 779781186 @Company
@Persons
@UBO
@INPI
BERTHON FAUCON Catherine Jeannette Aymée Marie
DoB: 1958-08-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Annonciade 69001 Lyon France
1784826 381588300 @Company
@Persons
@UBO
@INPI
CE BERTHON JOCELYNE
DoB: 1958-05-08
PoB: BOURGES (18)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue du Général Maistre 75014 Paris France
1784827 381588300 @Company
@Persons
@UBO
@INPI
CE BERTHON JOCELYNE
DoB: 1958-05-08
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue du Général Maistre 75014 Paris France
4700978 494068653 @Company
@Persons
@UBO
@INPI
BERTHON Jocelyne Marie Thérèse
DoB: 1958-05-08
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue des Sapins 94700 Maisons-Alfort FRANCE
5100234 779781186 @Company
@Persons
@UBO
@INPI
BERTHON FAUCON Catherine Jeannette Aymée Marie
DoB: 1958-08-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Annonciade 69001 Lyon France
7031296 801972092 @Company
@Persons
@UBO
@INPI
BERTHON Francis
DoB: 1958-05-22
PoB: 36094 Lignac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue Aliénor d'Aquitaine 36370 Lignac FRANCE
7036741 494082522 @Company
@Persons
@UBO
@INPI
BERTHON Daniel
DoB: 1958-03-17
PoB: 36228 VALENCAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MATA UTU 0 wallis et futuna
7036742 494082522 @Company
@Persons
@UBO
@INPI
BERTHON Daniel
DoB: 1958-03-17
PoB: 36228 VALENCAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MATA UTU 0 wallis et futuna
11611604 439914995 @Company
@Persons
@UBO
@INPI
BERTHON Daniel Marie François
DoB: 1958-07-09
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
le Bois des Pins 42290 Sorbiers FRANCE
11645832 408256444 @Company
@Persons
@UBO
@INPI
BERTHON Martine Marcelle Janine
DoB: 1958-12-08
PoB: ST ETIENNE (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Lucien Barbier 42150 La Ricamarie 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.