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 518076518 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11242494 518076518 @Company
@Persons
@UBO
@INPI
BERSON Jean-Pascal René Louis
DoB: 1947-06-08
PoB: 02722 Soissons (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Place du Cloître 2200 Soissons France
11242495 518076518 @Company
@Persons
@UBO
@INPI
CABINET BERSON-DECROOCQ
DoB: 328778089
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Et 5 Boulevard Gambetta 2200 Soissons France
11242496 518076518 @Company
@Persons
@UBO
@INPI
CABINET BERSON-DECROOCQ
DoB: 328778089
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Et 5 Boulevard Gambetta 2200 Soissons France
11242497 518076518 @Company
@Persons
@UBO
@INPI
BERSON Guillain René Eugène
DoB: 1981-04-10
PoB: 02722 Soissons (02) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
1 Chemin De la Glaux 2600 Dommiers France
11242498 518076518 @Company
@Persons
@UBO
@INPI
DECROOCQ BERSON Marie Claire
DoB: 1954-07-28
PoB: 59641 Warhem (59) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
11 Place du Cloître 2200 Soissons France
11242499 518076518 @Company
@Persons
@UBO
@INPI
DECROOCQ BERSON Marie Claire
DoB: 1954-07-28
PoB: 59641 Warhem (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Place du Cloître 2200 Soissons France
11242500 518076518 @Company
@Persons
@UBO
@INPI
BERSON Jean-Pascal René Louis
DoB: 1947-06-08
PoB: 02722 Soissons (02) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Place du Cloître 2200 Soissons France
11242501 518076518 @Company
@Persons
@UBO
@INPI
Cabinet Berson et associés
DoB: 518793369
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Et 5 Boulevard Gambetta 2200 Soissons France
11242502 518076518 @Company
@Persons
@UBO
@INPI
PROSPECTIVE ET FINANCE SAS
DoB: 420851388
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6-8 Rue de Milan 75009 Paris France
11242503 518076518 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE DES DUCS
DoB: 398287599
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Rue du Petit Bois 8000 Charleville-Mézières France
11242504 518076518 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE DU REMPART SAINT-MARTIN
DoB: 338855018
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Avenue GAMBETTA 2200 Soissons France
11242505 518076518 @Company
@Persons
@UBO
@INPI
SCI DE L'EPINE
DoB: 403486095
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
"Laglaux" 2600 Dommiers 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.