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 BERARD 1955-04-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90212 449358480 @Company
@Persons
@UBO
@INPI
BERARD Marc Régis
DoB: 1955-04-27
PoB: 43020 Bas-en-Basset (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Côte Fournier 42380 Saint-Nizier-de-Fornas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
90213 449358480 @Company
@Persons
@UBO
@INPI
BERARD Marc Régis
DoB: 1955-04-27
PoB: 43020 Bas-en-Basset (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Côte Fournier 42380 Saint-Nizier-de-Fornas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5497808 452625890 @Company
@Persons
@UBO
@INPI
BERARD Christian Marie
DoB: 1955-08-27
PoB: 63263 Orcines (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du trait neuf 85470 Bretignolles-sur-Mer Cedex 11 France
5497809 452625890 @Company
@Persons
@UBO
@INPI
BERARD Christian Marie
DoB: 1955-08-27
PoB: 63263 Orcines (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du trait neuf 85470 Bretignolles-sur-Mer Cedex 11 France
5560725 425132545 @Company
@Persons
@UBO
@INPI
BERARD Christian Marie
DoB: 1955-08-27
PoB: 63263 Orcines (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 passage Dudouy 75128 Paris CEDEX 11 France yes
@Cadastre
@Geotag
5560726 425132545 @Company
@Persons
@UBO
@INPI
BERARD Christian Marie
DoB: 1955-08-27
PoB: 63263 Orcines (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 passage Dudouy 75128 Paris CEDEX 11 France yes
@Cadastre
@Geotag
5578411 429329873 @Company
@Persons
@UBO
@INPI
BERARD Christian
DoB: 1955-08-27
PoB: 63263 Orcines (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Trait Neuf 85470 Bretignolles-sur-Mer France yes
@Cadastre
@Geotag
5578412 429329873 @Company
@Persons
@UBO
@INPI
BERARD Christian
DoB: 1955-08-27
PoB: 63263 Orcines (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Trait Neuf 85470 Bretignolles-sur-Mer France yes
@Cadastre
@Geotag
6175401 413686908 @Company
@Persons
@UBO
@INPI
BREYMAND BERARD Suzanne Augusta Emilienne
DoB: 1955-01-09
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
POUPENAC 43130 Saint-André-de-Chalencon France yes
@Cadastre
@Geotag
7722520 828323014 @Company
@Persons
@UBO
@INPI
BARATHON BERARD Marie-Laure
DoB: 1955-06-10
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée des Gardes Royales 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8194352 794946566 @Company
@Persons
@UBO
@INPI
SIRBA Pierre
DoB: 1955-07-22
PoB: Berard Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis Chemin de la Place 31750 Escalquens France
8244331 824580690 @Company
@Persons
@UBO
@INPI
SIRBA Pierre
DoB: 1955-07-22
PoB: Berard Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 B Chemin de la Fontaine Saint-Sernin 31670 Labège France yes
@Cadastre
@Geotag
11622558 481511384 @Company
@Persons
@UBO
@INPI
BERARD Marc Régis
DoB: 1955-04-27
PoB: 43020 Bas-en-Basset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Côte Fournier 42380 Saint-Nizier-de-Fornas FRANCE
11625614 449358480 @Company
@Persons
@UBO
@INPI
BERARD Marc Régis
DoB: 1955-04-27
PoB: BAS EN BASSET (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Côte Fournier 42380 Saint-Nizier-de-Fornas FRANCE 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.