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 1958-12-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
517138 490484631 @Company
@Persons
@UBO
@INPI
BERARD Jean Luc
DoB: 1958-12-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue Jean Jaurès 78000 Versailles France
1876597 490484631 @Company
@Persons
@UBO
@INPI
BERARD Jean Luc
DoB: 1958-12-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue Jean Jaurès 78000 Versailles France
1974668 327613113 @Company
@Persons
@UBO
@INPI
BERARD JEAN-LUC
DoB: 1958-12-04
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 rue de la Pompe 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3372755 400056214 @Company
@Persons
@UBO
@INPI
BERARD Christophe Jean Louis
DoB: 1958-04-27
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Boulevard Edouard Herriot La Tour Sarrasine - Bât B 6200 Nice FRANCE
7331628 392463527 @Company
@Persons
@UBO
@INPI
BERARD Philippe, Jean-Jacques, Elie
DoB: 1958-05-10
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Foulques 34130 Mauguio FRANCE
7613542 439552746 @Company
@Persons
@UBO
@INPI
BERARD Jacques
DoB: 1958-12-04
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Centrale 5600 Risoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7626444 326591443 @Company
@Persons
@UBO
@INPI
BERARD DELAUNAY Marie-Claude
DoB: 1958-02-02
PoB: 61277 La Mesnière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bourdonnière 61220 Pointel FRANCE yes
@Cadastre
@Geotag
8544703 725820724 @Company
@Persons
@UBO
@INPI
DELAYE BERARD Josiane Marie
DoB: 1958-03-07
PoB: 71306 Montceau-les-Mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Tournus 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10295977 320708258 @Company
@Persons
@UBO
@INPI
VIOLY BERARD Patricia
DoB: 1958-06-09
PoB: 67482 Strasbourg
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Impasse du Dreux 74290 Veyrier-du-Lac FRANCE yes
@Cadastre
@Geotag
10722058 433991726 @Company
@Persons
@UBO
@INPI
BERARD BORNE Jacqueline Francoise Denise Rita
DoB: 1958-07-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue BEAULIEU 6400 Cannes FRANCE
11632808 510863699 @Company
@Persons
@UBO
@INPI
BERARD Olivier Jean Louis
DoB: 1958-02-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place de la République 42000 Saint-Etienne 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.