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 1957-04-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3193016 451996425 @Company
@Persons
@UBO
@INPI
BERARD DENEUFBOURG Dominique Françoise Simone
DoB: 1957-06-17
PoB: PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vaumont 60420 Saint-Martin-aux-Bois FRANCE yes
@Cadastre
@Geotag
3193017 451996425 @Company
@Persons
@UBO
@INPI
BERARD DENEUFBOURG Dominique Françoise Simone
DoB: 1957-06-17
PoB: PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vaumont 60420 Saint-Martin-aux-Bois FRANCE yes
@Cadastre
@Geotag
7331627 392463527 @Company
@Persons
@UBO
@INPI
GAGNAL BERARD Marie-Claire
DoB: 1957-10-08
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue des Foulques 34130 Mauguio FRANCE
7624795 326521192 @Company
@Persons
@UBO
@INPI
BERARD MACE Annick
DoB: 1957-01-20
PoB: 61277 La Mesnière FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Chesnaye Le Chènedouit 61210 Putanges-le-Lac FRANCE
10862250 444785117 @Company
@Persons
@UBO
@INPI
BLANC Alain Jean
DoB: 1957-01-20
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 RUE ALEXANDRE BERARD 1500 AMBERIEU EN BUGEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11411672 792917098 @Company
@Persons
@UBO
@INPI
BERARD GALLI Anne Marie Renée
DoB: 1957-01-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue Henri IV 27540 Ivry-la-Bataille FRANCE yes
@Cadastre
@Geotag
11411673 792917098 @Company
@Persons
@UBO
@INPI
BERARD GALLI Anne Marie Renée
DoB: 1957-01-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 Rue Henri IV 27540 Ivry-la-Bataille FRANCE yes
@Cadastre
@Geotag
12707203 797403045 @Company
@Persons
@UBO
@INPI
BERARD Jean-Claude, Yves, René, Guy
DoB: 1957-04-01
PoB: 50431 Rémilly-sur-Lozon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vallées Section de le Mesnil Hue 50450 Gavray FRANCE yes
@Cadastre
@Geotag
12707204 797403045 @Company
@Persons
@UBO
@INPI
BERARD Jean-Claude, Yves, René, Guy
DoB: 1957-04-01
PoB: 50431 Rémilly-sur-Lozon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Vallées Section de le Mesnil Hue 50450 Gavray FRANCE yes
@Cadastre
@Geotag
12738581 484816434 @Company
@Persons
@UBO
@INPI
BERARD Jean-Claude Yves René Guy
DoB: 1957-04-01
PoB: 50431 REMILLY SUR LOZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Vallées - Section de LE MESNIL HUE 50450 GAVRAY FRANCE yes
@Cadastre
@Geotag
13277947 513403212 @Company
@Persons
@UBO
@INPI
GAGNEUX BERARD Véronique
DoB: 1957-11-01
PoB: Fribourg-en-Brisgau ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Bourguet 64400 Geüs d'Oloron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13277948 513403212 @Company
@Persons
@UBO
@INPI
GAGNEUX BERARD Véronique
DoB: 1957-11-01
PoB: Fribourg-en-Brisgau ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue du Bourguet 64400 Geüs d'Oloron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13299443 381573666 @Company
@Persons
@UBO
@INPI
GAGNEUX BERARD Véronique
DoB: 1957-11-01
PoB: Fribourg/Brisgau (Allemagne) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64400 Geus d'Oloron FRANCE
13327005 330629817 @Company
@Persons
@UBO
@INPI
BERARD Claude
DoB: 1957-12-17
PoB: CARPENTRAS 84
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHE. DE LA MONTAGNETTE VILLES SUR AUZON 84570 MORMOIRON FRANCE
14898429 850574419 @Company
@Persons
@UBO
@INPI
BERARD Pascal, Georges, René
DoB: 1957-04-21
PoB: 67130 Erstein FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
D-55118 Feldbergstr. Mainz 0 ALLEMAGNE
14969378 850574419 @Company
@Persons
@UBO
@INPI
BERARD Pascal, Georges, René
DoB: 1957-04-21
PoB: 67130 Erstein FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
D-55118 Feldbergstr. Mainz 0 ALLEMAGNE
15160568 850574419 @Company
@Persons
@UBO
@INPI
BERARD Pascal, Georges, René
DoB: 1957-04-21
PoB: 67130 Erstein FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
D-55118 Feldbergstr. Mainz 0 ALLEMAGNE
15908565 310310636 @Company
@Persons
@UBO
@INPI
SALINIERE Berard Beatric
DoB: 1957-01-18
PoB: SAINT JOSEPH (MARTINIQUE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
bourg 97212 Saint-Joseph 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.