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 1961-04-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1677505 388380073 @Company
@Persons
@UBO
@INPI
Berton Benoit
DoB: 1961-04-03
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 ter rue Molitor 75016 Paris France
1933551 388388902 @Company
@Persons
@UBO
@INPI
COCA-COLA ENTREPRISE -
DoB: 343688016
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Camille Desmoulins Issy Moulineaux 92784 ISSY LES MOULINEAUX CEDEX 9 France
4294741 482071362 @Company
@Persons
@UBO
@INPI
BERTON LAMRANI Sylvie Colette Thérèse
DoB: 1961-03-30
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean de la Fontaine 2590 Etreillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4294742 482071362 @Company
@Persons
@UBO
@INPI
BERTON LAMRANI Sylvie Colette Thérèse
DoB: 1961-03-30
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jean de la Fontaine 2590 Etreillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4299880 524192077 @Company
@Persons
@UBO
@INPI
BERTON LAMRANI Sylvie Colette Thérèse
DoB: 1961-03-30
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean de la Fontaine 2590 Etreillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4299881 524192077 @Company
@Persons
@UBO
@INPI
BERTON LAMRANI Sylvie Colette Thérèse
DoB: 1961-03-30
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jean de la Fontaine 2590 Etreillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5246368 412054272 @Company
@Persons
@UBO
@INPI
BERTON Denis
DoB: 1961-10-20
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES TERRES MORTES MEREAU 18120 LURY SUR ARNON FRANCE
6336756 793752742 @Company
@Persons
@UBO
@INPI
BERTON Bruno André
DoB: 1961-09-27
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse de la Dune 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6336757 793752742 @Company
@Persons
@UBO
@INPI
BERTON Bruno André
DoB: 1961-09-27
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Dune 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6336855 798754131 @Company
@Persons
@UBO
@INPI
BERTON Bruno
DoB: 1961-09-27
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse de la Dune 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6660661 326557402 @Company
@Persons
@UBO
@INPI
HENRY BERTON Marie-Christine Claude
DoB: 1961-08-02
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Lilas 86280 Saint-Benoît FRANCE
7847014 810056937 @Company
@Persons
@UBO
@INPI
BERTON Philippe Henri René
DoB: 1961-10-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Senette 78955 Carrières-sous-Poissy FRANCE
7847015 810056937 @Company
@Persons
@UBO
@INPI
BERTON Philippe Henri René
DoB: 1961-10-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Senette 78955 Carrières-sous-Poissy FRANCE
10689025 498902618 @Company
@Persons
@UBO
@INPI
BERTON Christian Louis Gabriel
DoB: 1961-11-23
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE HAMOIS 359 LES ALOUETTES 51300 VITRY LE FRANCOIS 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.