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 JALLU-BERTHIER 1957-08-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1564086 500200894 @Company
@Persons
@UBO
@INPI
JALLU-BERTHIER Pierre Marie Jacques
DoB: 1957-08-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 Rue de Courcelles 75017 Paris FRANCE yes
@Cadastre
@Geotag
1564087 500200894 @Company
@Persons
@UBO
@INPI
JALLU-BERTHIER Pierre Marie Jacques
DoB: 1957-08-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Rue de Courcelles 75017 Paris FRANCE yes
@Cadastre
@Geotag
1569428 658203849 @Company
@Persons
@UBO
@INPI
CAPE FINANCES AUTOMOBILES
DoB: 384757399
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3-5 Rue LOUIS DELAGE ZAC DE L'AUTO 95310 Saint Ouen l'Aumône FRANCE
1585260 780053302 @Company
@Persons
@UBO
@INPI
CAPE FINANCES AUTOMOBILES
DoB: 384757399
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3-5 Rue LOUIS DELAGE ZAC DE L'AUTO 95310 Saint Ouen l'Aumône FRANCE
1606609 484265368 @Company
@Persons
@UBO
@INPI
CAPE FINANCES AUTOMOBILES
DoB: 384757399
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3-5 Rue LOUIS DELAGE ZAC DE L'AUTO 95310 Saint Ouen l'Aumône FRANCE
1627497 515409910 @Company
@Persons
@UBO
@INPI
FRENCH CARS LOCATIONS
DoB: 347455115
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Pompe Cergy St Christophe 95800 Cergy FRANCE
1627498 515409910 @Company
@Persons
@UBO
@INPI
FRENCH CARS LOCATIONS
DoB: 347455115
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Pompe Cergy St Christophe 95800 Cergy FRANCE
1627499 515409910 @Company
@Persons
@UBO
@INPI
JALLU-BERTHIER Pierre, Marie, Jacques
DoB: 1957-08-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Logis 95420 Cléry-en-Vexin FRANCE
1638671 347455115 @Company
@Persons
@UBO
@INPI
JALLU-BERTHIER Pierre
DoB: 1957-08-18
PoB: 38185 Grenoble (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue LAVOISIER 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1648188 521469494 @Company
@Persons
@UBO
@INPI
JALLU-BERTHIER Pierre Marie Jacques
DoB: 1957-08-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Logis 95420 Cléry-en-Vexin FRANCE
1648189 521469494 @Company
@Persons
@UBO
@INPI
JALLU-BERTHIER Pierre Marie Jacques
DoB: 1957-08-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Logis 95420 Cléry-en-Vexin FRANCE
1651731 528426653 @Company
@Persons
@UBO
@INPI
JALLU-BERTHIER Pierre, Marie, Jacques
DoB: 1957-08-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Logis 95420 Cléry-en-Vexin FRANCE
1656630 384757399 @Company
@Persons
@UBO
@INPI
JALLU BERTHIER PIERRE
DoB: 1957-08-18
PoB: 38 GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ET 5 Rue LOUIS DELAGE 95310 Saint Ouen l'Aumône FRANCE
2408404 377790878 @Company
@Persons
@UBO
@INPI
JALLU-BERTHIER PIERRE MARIE JACQUES
DoB: 1957-08-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
117 rue de Courcelles 75017 Paris France
7828773 341963494 @Company
@Persons
@UBO
@INPI
JALLU BERTHIER Pierre
DoB: 1957-08-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3-5 Rue Louis Delage 95310 Saint Ouen l'Aumône FRANCE
13537675 571722776 @Company
@Persons
@UBO
@INPI
JALLU-BERTHIER Pierre
DoB: 1957-08-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Lavoisier 95000 Pontoise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13677741 571722776 @Company
@Persons
@UBO
@INPI
JALLU-BERTHIER Pierre
DoB: 1957-08-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Lavoisier 95000 Pontoise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14618872 658203849 @Company
@Persons
@UBO
@INPI
CAPE FINANCES AUTOMOBILES
DoB: 384757399
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zac de l'Auto 3-5 Rue Louis Delage 95310 Saint-Ouen-l'Aumône FRANCE
15494150 780053302 @Company
@Persons
@UBO
@INPI
CAPE FINANCES AUTOMOBILES
DoB: 384757399
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zac de l'Auto 3-5 Rue Louis Delage 95310 Saint-Ouen-l'Aumône 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.