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 BERTHOU 1967-11-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4664208 507536050 @Company
@Persons
@UBO
@INPI
BERTHOU Eric César Georges
DoB: 1967-11-04
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
961 Chemin de la Gaude 6140 Vence FRANCE
4664209 507536050 @Company
@Persons
@UBO
@INPI
BERTHOU Eric César Georges
DoB: 1967-11-04
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
961 Chemin de la Gaude 6140 Vence FRANCE
6696194 822800199 @Company
@Persons
@UBO
@INPI
ANTOINE BERTHOU Bernadette
DoB: 1967-04-21
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Penzé 29400 Landivisiau FRANCE
6696195 822800199 @Company
@Persons
@UBO
@INPI
ANTOINE BERTHOU Bernadette
DoB: 1967-04-21
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Penzé 29400 Landivisiau FRANCE
7950153 412188187 @Company
@Persons
@UBO
@INPI
AUDIN-BERTHOU Stephane Jacques Marcel
DoB: 1967-12-20
PoB: ALENCON 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES MISSIONNAIRES 78000 Versailles FRANCE
9627037 492454533 @Company
@Persons
@UBO
@INPI
BERTHOU Isabelle Danièle
DoB: 1967-03-05
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin Authier 87500 Coussac-Bonneval FRANCE yes
@Cadastre
@Geotag
9631787 500214473 @Company
@Persons
@UBO
@INPI
BERTHOU LAVAUD Isabelle Daniele
DoB: 1967-03-05
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Bonneval Pacha 87500 Coussac-Bonneval FRANCE
12729647 481804680 @Company
@Persons
@UBO
@INPI
BERTHOU BOURDON Rachel Marie-Josephe Marcelle
DoB: 1967-06-09
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Petit Moulin 50560 Blainville-sur-Mer FRANCE
13621093 507536050 @Company
@Persons
@UBO
@INPI
BERTHOU Eric César Georges
DoB: 1967-11-04
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
961 Chemin de la Gaude 6140 Vence 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.