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 1963-10-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1282568 444134399 @Company
@Persons
@UBO
@INPI
BERTON Thierry
DoB: 1963-12-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue Louis Leroux 78420 Carrières sur seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1282569 444134399 @Company
@Persons
@UBO
@INPI
BERTON Thierry
DoB: 1963-12-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis rue Louis Leroux 78420 Carrières sur seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1749128 399736610 @Company
@Persons
@UBO
@INPI
Berton Thierry
DoB: 1963-12-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 bis rue Louis Leroux 78420 Carrières-sur-Seine France
1926093 522660992 @Company
@Persons
@UBO
@INPI
BERTON Thierry
DoB: 1963-12-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 bis rue Louis Leroux 78420 Carrieres Sur Seine France
2318065 522660687 @Company
@Persons
@UBO
@INPI
BERTON Thierry
DoB: 1963-12-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis rue Louis Leroux 78420 Carrieres Sur Seine France
2318066 522660687 @Company
@Persons
@UBO
@INPI
BERTON Thierry
DoB: 1963-12-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue Louis Leroux 78420 Carrieres Sur Seine France
3052581 511522203 @Company
@Persons
@UBO
@INPI
BERTON Yves Alain
DoB: 1963-10-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Rue de Brunswick Résidence les Magnolias 30000 Nîmes France
3408636 519777023 @Company
@Persons
@UBO
@INPI
BIBAS Hervé
DoB: 1963-03-08
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Raoul Berton 93170 Bagnolet FRANCE
9848296 538991290 @Company
@Persons
@UBO
@INPI
BERTON Philippe
DoB: 1963-12-28
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3734 chemin de bellevue 83570 Cotignac FRANCE yes
@Cadastre
@Geotag
14180513 889360277 @Company
@Persons
@UBO
@INPI
Berton Thierry
DoB: 10/12/1963
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Bosquet 75007 Paris France
14180514 889360277 @Company
@Persons
@UBO
@INPI
Berton Thierry
DoB: 10/12/1963
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
41 avenue Bosquet 75007 Paris France
14755690 408656551 @Company
@Persons
@UBO
@INPI
BERTON Thierry Louis
DoB: 1963-12-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Bosquet 75007 Paris 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.