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 522657915 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
946128 522657915 @Company
@Persons
@UBO
@INPI
BERROS Jacky Isaac
DoB: 1987-07-12
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Avenue Auguste Blanqui 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
946129 522657915 @Company
@Persons
@UBO
@INPI
BERROS Ascher
DoB: 1981-04-25
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Cours Tolstoï 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
946130 522657915 @Company
@Persons
@UBO
@INPI
BERROS Jacky
DoB: 1987-07-12
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue Challemel Lacour 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
946131 522657915 @Company
@Persons
@UBO
@INPI
BERROS Moïse
DoB: 1953-03-01
PoB: Tetouan Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue Challemel Lacour 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
946132 522657915 @Company
@Persons
@UBO
@INPI
DANINO BERROS Alexandra
DoB: 1982-07-22
PoB: 67482 strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Cours Tolstoï 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4937746 522657915 @Company
@Persons
@UBO
@INPI
BERROS Ascher
DoB: 1981-04-25
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Cours Tolstoï 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4937747 522657915 @Company
@Persons
@UBO
@INPI
BERROS Ascher
DoB: 1981-04-25
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Cours Tolstoï 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4937748 522657915 @Company
@Persons
@UBO
@INPI
BERROS Jacky
DoB: 1987-07-12
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue Challemel Lacour 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4937749 522657915 @Company
@Persons
@UBO
@INPI
BERROS Moïse
DoB: 1953-03-01
PoB: Tetouan Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue Challemel Lacour 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4937750 522657915 @Company
@Persons
@UBO
@INPI
DANINO BERROS Alexandra
DoB: 1982-07-22
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Cours Tolstoï 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15448369 522657915 @Company
@Persons
@UBO
@INPI
BERROS Jacky Isaac
DoB: 1987-07-12
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Clément Michut 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15448370 522657915 @Company
@Persons
@UBO
@INPI
BERROS Ascher
DoB: 1981-04-25
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14/2 David Wolfson 0 7747629 Ashdod Israël yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15448371 522657915 @Company
@Persons
@UBO
@INPI
BERROS Jacky
DoB: 1987-07-12
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Clément Michut 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15448372 522657915 @Company
@Persons
@UBO
@INPI
BERROS Moïse
DoB: 1953-03-01
PoB: Tetouan Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Tel Hai 0 7747629 Ashdod Israël yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15448373 522657915 @Company
@Persons
@UBO
@INPI
DANINO BERROS Alexandra
DoB: 1982-07-22
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14/2 David Wolfson 0 7747629 Ashdod Israël 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.