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 318024791 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8216170 318024791 @Company
@Persons
@UBO
@INPI
BERDEIL Henri
DoB: 1933-07-27
PoB: 31203 Frouzins (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Des Pontrits BAT.3 5 SUD 64600 Anglet France
8216171 318024791 @Company
@Persons
@UBO
@INPI
BERDEIL Françoise
DoB: 1951-02-08
PoB: 31203 Frouzins (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin du Roussimort 31270 Frouzins France
8216172 318024791 @Company
@Persons
@UBO
@INPI
BERDEIL Françoise
DoB: 1951-02-08
PoB: 31203 Frouzins (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Roussimort 31270 Frouzins France
8216173 318024791 @Company
@Persons
@UBO
@INPI
BERDEIL Michel
DoB: 1952-09-28
PoB: 31203 Frouzins (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin du Roussimort 31270 Frouzins France
8216174 318024791 @Company
@Persons
@UBO
@INPI
BERDEIL Michel
DoB: 1952-09-28
PoB: 31203 Frouzins (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Roussimort 31270 Frouzins France
8216175 318024791 @Company
@Persons
@UBO
@INPI
DOUMENG BERDEIL Marguerite
DoB: 1933-06-08
PoB: 31547 Seysses (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Roussimort 31270 Frouzins France
8216176 318024791 @Company
@Persons
@UBO
@INPI
BERDEIL Gilles
DoB: 1955-09-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saint-Germier 31270 Frouzins France
8216177 318024791 @Company
@Persons
@UBO
@INPI
BERDEIL DOUMENG Marie-Line
DoB: 1957-09-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de Lamartine 31270 Frouzins France
16135473 318024791 @Company
@Persons
@UBO
@INPI
BERDEIL Michel
DoB: 1952-09-28
PoB: 31203 Frouzins (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin du Roussimort 31270 Frouzins France
16135474 318024791 @Company
@Persons
@UBO
@INPI
BERDEIL Françoise
DoB: 1951-02-08
PoB: 31203 Frouzins (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin du Roussimort 31270 Frouzins France
16135475 318024791 @Company
@Persons
@UBO
@INPI
BERDEIL Michel
DoB: 1952-09-28
PoB: 31203 Frouzins (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Roussimort 31270 Frouzins France
16135476 318024791 @Company
@Persons
@UBO
@INPI
BERDEIL Françoise
DoB: 1951-02-08
PoB: 31203 Frouzins (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Roussimort 31270 Frouzins France
16135477 318024791 @Company
@Persons
@UBO
@INPI
BERDEIL Gilles
DoB: 1955-09-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Roussimort 31270 Frouzins France
16135478 318024791 @Company
@Persons
@UBO
@INPI
BERDEIL DOUMENG Marie-Line
DoB: 1957-09-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2A Chemin de Lamartine 31270 Frouzins France
16135479 318024791 @Company
@Persons
@UBO
@INPI
SIBE BERDEIL Jeanne Marie Georgette
DoB: 1934-09-03
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Des Pontrits Les Cinq Sud, Bât A, Appt 11 64600 Anglet France
16135480 318024791 @Company
@Persons
@UBO
@INPI
BERDEIL RIPOLL Véronique Marie Georgette
DoB: 1964-08-17
PoB: 24309 Neuvic (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-Baptiste Castaings 64340 Boucau 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.