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 542062237 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1406115 453912537 @Company
@Persons
@UBO
@INPI
BERGER
DoB: 542062237
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Chaptal 92300 Levallois-Perret FRANCE
6504896 459201687 @Company
@Persons
@UBO
@INPI
BERGER
DoB: 542062237
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 Rue CHAPTAL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
7959878 393377940 @Company
@Persons
@UBO
@INPI
BERGER
DoB: 542062237
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6/8 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12167640 418682381 @Company
@Persons
@UBO
@INPI
BERGER
DoB: 542062237
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6/8 Rue Louis Rouquier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12178714 321152498 @Company
@Persons
@UBO
@INPI
BERGER
DoB: 542062237
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue CHAPTAL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12203428 342584232 @Company
@Persons
@UBO
@INPI
BERGER
DoB: 542062237
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
24 Rue CHAPTAL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12244596 419284963 @Company
@Persons
@UBO
@INPI
BERGER
DoB: 542062237
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6/8 Rue Louis Rouquier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12256233 394186795 @Company
@Persons
@UBO
@INPI
BERGER
DoB: 542062237
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6/8 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12266978 401494778 @Company
@Persons
@UBO
@INPI
BERGER
DoB: 542062237
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6/8 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12289990 410658454 @Company
@Persons
@UBO
@INPI
BERGER
DoB: 542062237
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue CHAPTAL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12315375 394578959 @Company
@Persons
@UBO
@INPI
BERGER
DoB: 542062237
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6/8 Rue LOUIS ROUQUIER 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12327845 310404454 @Company
@Persons
@UBO
@INPI
BERGER
DoB: 542062237
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue CHAPTAL 92300 Levallois-Perret FRANCE
12357948 391759032 @Company
@Persons
@UBO
@INPI
BERGER
DoB: 542062237
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6/8 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12373385 414674762 @Company
@Persons
@UBO
@INPI
BERGER
DoB: 542062237
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue CHAPTAL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12393534 340403880 @Company
@Persons
@UBO
@INPI
BERGER
DoB: 542062237
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 Rue CHAPTAL 92300 Levallois-Perret FRANCE
12401472 404503724 @Company
@Persons
@UBO
@INPI
BERGER
DoB: 542062237
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue CHAPTAL 92300 Levallois-Perret FRANCE
12401515 723000469 @Company
@Persons
@UBO
@INPI
BERGER
DoB: 542062237
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue CHAPTAL 92300 Levallois-Perret FRANCE
12401518 723000469 @Company
@Persons
@UBO
@INPI
BERGER SA
DoB: 542062237
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue CHAPTAL 92300 Levallois-Perret FRANCE
12413114 542062237 @Company
@Persons
@UBO
@INPI
JARRIER PHILIPPE
DoB: 1941-02-20
PoB: 63 CLERMONT FERRAND
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA BEAUGRAVIERE 63340 ST-GERMAIN LEMBRON FRANCE
12413115 542062237 @Company
@Persons
@UBO
@INPI
JARRIER PHILIPPE
DoB: 1941-02-20
PoB: 63 CLERMONT FERRAND
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA BEAUGRAVIERE 63340 ST-GERMAIN LEMBRON FRANCE
12413116 542062237 @Company
@Persons
@UBO
@INPI
JARRIER PHILIPPE
DoB: 1941-02-20
PoB: 63 CLERMONT FERRAND
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BEAUGRAVIERE 63340 ST-GERMAIN LEMBRON FRANCE
12413117 542062237 @Company
@Persons
@UBO
@INPI
GEDISUD SA
DoB: 318976313
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6/8 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12413118 542062237 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION ET DE PARTICIPATIONS MOBILIERES
DoB: 326673993
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6/8 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12413119 542062237 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Valentine Jacquet 92170 Vanves FRANCE
12413120 542062237 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE
12413121 542062237 @Company
@Persons
@UBO
@INPI
BAUDOIN Manuela
DoB: 1958-06-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri regnault Tour Exaltis 92075 Paris la Défense CEDEX FRANCE
12415731 393978762 @Company
@Persons
@UBO
@INPI
BERGER
DoB: 542062237
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6-8 Rue Louis Rouquier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15393622 723000469 @Company
@Persons
@UBO
@INPI
BERGER
DoB: 542062237
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6/8 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
15393623 723000469 @Company
@Persons
@UBO
@INPI
BERGER
DoB: 542062237
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6/8 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
16084659 391759032 @Company
@Persons
@UBO
@INPI
BERGER
DoB: 542062237
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6/8 Rue Louis Rouquier 92300 Levallois-Perret 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.