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 Berthier 1982-04-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1174582 812541357 @Company
@Persons
@UBO
@INPI
JOLY Vincent
DoB: 1982-03-06
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Boulevard Berthier 75017 Paris FRANCE
1256392 827720343 @Company
@Persons
@UBO
@INPI
THEIVENDRAM Sutharsan
DoB: 1982-05-02
PoB: CHAVAKACHCHERI SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue BERTHIER 93500 Pantin FRANCE
2353392 820688117 @Company
@Persons
@UBO
@INPI
Berthier Agathe
DoB: 1982-04-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 impasse Truillot 75011 Paris France
2665281 321875759 @Company
@Persons
@UBO
@INPI
EINAUDI Julien José Jacques
DoB: 1982-02-06
PoB: 84089 Pertuis (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
550 Rue Pierre Berthier 13100 Aix-en-Provence France
4946479 489473371 @Company
@Persons
@UBO
@INPI
BERTHIER Florent
DoB: 1982-06-14
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Roches 69930 Saint-Laurent-de-Chamousset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6444020 819671652 @Company
@Persons
@UBO
@INPI
ORTEC GENERALE DE DEPOLLUTION
DoB: 417922689
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
e Pichaury 550 rue Pierre Berthier - Parc de Pichaury 13799 Aix-en-Provence CEDEX 3 FRANCE yes
@Cadastre
@Geotag
6444021 819671652 @Company
@Persons
@UBO
@INPI
EINAUDI Julien
DoB: 1982-02-06
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
550 Rue Pierre Berthier 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
7787015 811421346 @Company
@Persons
@UBO
@INPI
PARENT Jean-Baptiste
DoB: 1982-02-07
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Boulevard Berthier 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8220629 797917564 @Company
@Persons
@UBO
@INPI
BERTHIER Delphine
DoB: 1982-02-20
PoB: 31561 L'Union (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
lieu-dit les Vialars 81800 Rabastens France
8627487 378696041 @Company
@Persons
@UBO
@INPI
BERTHIER Clément
DoB: 1982-04-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue d'Hauteville 9C 21121 Daix FRANCE
10317965 752448639 @Company
@Persons
@UBO
@INPI
PERNET-POIL-CHEVRIER Julien
DoB: 1982-08-23
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Eugène Berthier 73800 Montmélian FRANCE
11960118 800189987 @Company
@Persons
@UBO
@INPI
KOURRAD Tarik
DoB: 1982-02-03
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Chemin Berthier 74800 La Roche-sur-Foron France
12767947 790208920 @Company
@Persons
@UBO
@INPI
EINAUDI Julien
DoB: 1982-02-06
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
550 rue Pierre Berthier 13100 Aix-en-Provence FRANCE
12771483 389675018 @Company
@Persons
@UBO
@INPI
EINAUDI Julien
DoB: 1982-02-06
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
550 rue Pierre Berthier 13100 Aix-en-Provence FRANCE
12771484 389675018 @Company
@Persons
@UBO
@INPI
EINAUDI Julien
DoB: 1982-02-06
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
550 rue Pierre Berthier 13100 Aix-en-Provence FRANCE
12785086 353550932 @Company
@Persons
@UBO
@INPI
EINAUDI Julien
DoB: 1982-02-06
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
550 rue Pierre Berthier 13100 Aix-en-Provence FRANCE
12796960 397869439 @Company
@Persons
@UBO
@INPI
EINAUDI Julien
DoB: 1982-02-06
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
550 rue Pierre Berthier 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12797863 60801396 @Company
@Persons
@UBO
@INPI
EINAUDI Julien
DoB: 1982-02-06
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
550 rue Pierre Berthier 13799 Aix-en-Provence FRANCE
12806501 306878315 @Company
@Persons
@UBO
@INPI
EINAUDI Julien
DoB: 1982-02-06
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
550 rue Pierre Berthier 13799 Aix-en-Provence FRANCE
12838687 417922689 @Company
@Persons
@UBO
@INPI
EINAUDI Julien
DoB: 1982-02-06
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
550 rue Pierre Berthier 13100 Aix-en-Provence FRANCE
12838688 417922689 @Company
@Persons
@UBO
@INPI
EINAUDI Julien
DoB: 1982-02-06
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
550 rue Pierre Berthier 13100 Aix-en-Provence FRANCE
12861294 620801662 @Company
@Persons
@UBO
@INPI
EINAUDI Julien
DoB: 1982-02-06
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
550 rue Pierre Berthier 13100 Aix-en-Provence FRANCE
15443764 425139250 @Company
@Persons
@UBO
@INPI
BERTHIER Clément Bastien
DoB: 1982-04-19
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 B Rue d'Hauteville 21121 Daix 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.