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 BERTON 1955-11-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
356427 302734140 @Company
@Persons
@UBO
@INPI
BERTON SUEUR Marie-Claire Nicole
DoB: 1955-11-04
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Boileau 2100 Saint-Quentin France yes
@Cadastre
@Geotag
3532052 488945346 @Company
@Persons
@UBO
@INPI
LECOMTE-DUROUIL Lynda
DoB: 1955-09-18
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Georges Berton 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3532053 488945346 @Company
@Persons
@UBO
@INPI
LECOMTE-DUROUIL Lynda
DoB: 1955-09-18
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Georges Berton 83000 Toulon FRANCE yes
@Cadastre
@Geotag
6651152 508906146 @Company
@Persons
@UBO
@INPI
BERTON Jean-Claude Patrice
DoB: 1955-09-26
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Varennes 86530 Availles-en-Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6651153 508906146 @Company
@Persons
@UBO
@INPI
BERTON Jean-Claude Patrice
DoB: 1955-09-26
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Varennes 86530 Availles-en-Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6651230 493269757 @Company
@Persons
@UBO
@INPI
BERTON Jean-Claude Patrice
DoB: 1955-09-26
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Varennes 86530 Availles-en-Châtellerault FRANCE
6680394 352961791 @Company
@Persons
@UBO
@INPI
BERTON Jean-Claude Patrice
DoB: 1955-09-26
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Varennes 86530 Availles-en-Châtellerault FRANCE
6680395 352961791 @Company
@Persons
@UBO
@INPI
BERTON Jean-Claude Patrice
DoB: 1955-09-26
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Varennes 86530 Availles-en-Châtellerault FRANCE
7056103 429824329 @Company
@Persons
@UBO
@INPI
BERTON Claude
DoB: 1955-05-31
PoB: 17211 17 LOULAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Thurigny 17700 SAINT SATURNIN DU BOIS FRANCE
7791234 403466337 @Company
@Persons
@UBO
@INPI
BERTON MICHEL JACQUES LOUIS
DoB: 1955-08-06
PoB: 75010 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Vallée 95450 Sagy FRANCE
10664998 334652385 @Company
@Persons
@UBO
@INPI
BERTON Jean-Luc
DoB: 1955-11-23
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue de Dampierre 10330 Donnement FRANCE
10689023 498902618 @Company
@Persons
@UBO
@INPI
BERTON Jean-Luc Daniel
DoB: 1955-11-23
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DAMPIERRE 10330 DONNEMENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10689024 498902618 @Company
@Persons
@UBO
@INPI
BERTON Jean-Luc Daniel
DoB: 1955-11-23
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DAMPIERRE 10330 DONNEMENT 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.