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 397607664 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3028558 397607664 @Company
@Persons
@UBO
@INPI
BERGER Bernard Georges Marcel
DoB: 1942-01-03
PoB: 77389 La Rochette (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Chapelle 55230 Spincourt France
16002350 397607664 @Company
@Persons
@UBO
@INPI
BERGER Bernard Georges Marcel
DoB: 1942-01-03
PoB: 77389 La Rochette (77) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue de la Chapelle 55230 Spincourt France
16002351 397607664 @Company
@Persons
@UBO
@INPI
BERGER Bernard Georges Marcel
DoB: 1942-01-03
PoB: 77389 La Rochette (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Chapelle 55230 Spincourt France
16002352 397607664 @Company
@Persons
@UBO
@INPI
HUMBERT BERGER Thérèse
DoB: 1945-10-21
PoB: 55500 Spincourt (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Chapelle 55230 Spincourt France
16002353 397607664 @Company
@Persons
@UBO
@INPI
BERGER Bruno Patrice
DoB: 1965-10-02
PoB: 55500 Spincourt (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Gare 55230 Spincourt France
16002354 397607664 @Company
@Persons
@UBO
@INPI
BERGER FABE Dominique Madeleine Nicole
DoB: 1966-12-13
PoB: 55500 Spincourt (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin De Nermauval 55500 Givrauval France
16002355 397607664 @Company
@Persons
@UBO
@INPI
BERGER Joël Eric
DoB: 1979-08-21
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Mont 55230 Spincourt France
16002356 397607664 @Company
@Persons
@UBO
@INPI
BERGER BOITEAU Carole
DoB: 1976-03-21
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée De Moraigne 55230 Spincourt France
16002357 397607664 @Company
@Persons
@UBO
@INPI
BERGER Rémi Sébastien
DoB: 1982-10-28
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Champs 55230 Spincourt France
16002358 397607664 @Company
@Persons
@UBO
@INPI
HUMBERT Eric Jacky
DoB: 1974-03-20
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Limana 54260 Longuyon France
16002359 397607664 @Company
@Persons
@UBO
@INPI
HUMBERT Céline Marie
DoB: 1975-02-13
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Des 2 Pages 55230 Spincourt France
16002360 397607664 @Company
@Persons
@UBO
@INPI
HUMBERT HUET Sylvie Thérèse
DoB: 1976-10-07
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de l'Eglise 55230 Billy-sous-Mangiennes France
16002361 397607664 @Company
@Persons
@UBO
@INPI
HUMBERT Jérémie Pascal
DoB: 1983-04-14
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Moulin 55230 Spincourt 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.