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 1965-05-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
818478 345384440 @Company
@Persons
@UBO
@INPI
BERARD Yvan
DoB: 1965-06-12
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Avenue Marcel Tavernier 42660 Planfoy France
818483 345384440 @Company
@Persons
@UBO
@INPI
BERARD Yvan
DoB: 1965-06-12
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue Marcel Tavernier 42660 Planfoy France
819018 352996649 @Company
@Persons
@UBO
@INPI
BERARD Ivan Rémi
DoB: 1965-06-12
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue Marcel Tavernier 42660 Planfoy France yes
@Cadastre
@Geotag
926891 384148540 @Company
@Persons
@UBO
@INPI
BERARD Philiberte Marie Emmanuèle
DoB: 1965-04-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
403 Rue des Pyrénées 75020 Paris France yes
@Cadastre
@Geotag
1189667 504862236 @Company
@Persons
@UBO
@INPI
BERARD Philiberte
DoB: 1965-04-16
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Cours de la Métairie 75020 Paris FRANCE
2617994 490641701 @Company
@Persons
@UBO
@INPI
BERARD Philippe
DoB: 1965-05-06
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BA TER LES ISLES 7700 Bourg-Saint-Andéol France
3401079 808770754 @Company
@Persons
@UBO
@INPI
TRON DE BOUCHONY DE BERARD DE MONTALET Antoine
DoB: 1965-09-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 BIS Rue des Plantes 75014 Paris FRANCE
3402175 809403603 @Company
@Persons
@UBO
@INPI
TRON DE BOUCHONY DE BERARD DE MONTALET Antoine
DoB: 1965-09-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Bis Rue des Plantes 75014 Paris FRANCE
3402176 809403603 @Company
@Persons
@UBO
@INPI
TRON DE BOUCHONY DE BERARD DE MONTALET Antoine
DoB: 1965-09-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité de suivi
@OCCRP Alef
@WC
48 Bis Rue des Plantes 75014 Paris FRANCE
3425294 805377769 @Company
@Persons
@UBO
@INPI
TRON DE BOUCHONY DE BERARD DE MONTALET Antoine
DoB: 1965-09-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 Bis Rue des Plantes 75014 Paris FRANCE
3425295 805377769 @Company
@Persons
@UBO
@INPI
TRON DE BOUCHONY DE BERARD DE MONTALET Antoine
DoB: 1965-09-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité de suivi
@OCCRP Alef
@WC
48 Bis Rue des Plantes 75014 Paris FRANCE
3575187 411286636 @Company
@Persons
@UBO
@INPI
BERARD Anne Sophie
DoB: 1965-07-10
PoB: 76540 Rouen (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CALIFORNIE ALL DES GENETS 83320 Carqueiranne FRANCE
6741883 438464588 @Company
@Persons
@UBO
@INPI
TURIER Isabelle
DoB: 1965-06-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE BERARD RESIDENCE HERAKLES 13005 MARSEILLE 05 FRANCE
6741884 438464588 @Company
@Persons
@UBO
@INPI
TURIER Isabelle
DoB: 1965-06-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE BERARD RESIDENCE HERAKLES 13005 MARSEILLE 05 FRANCE
7063384 529406340 @Company
@Persons
@UBO
@INPI
BERARD Christophe
DoB: 1965-08-04
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 square Champlain 17340 Chatelaillon Plage FRANCE
8238358 804528834 @Company
@Persons
@UBO
@INPI
BERARD Alain
DoB: 1965-06-06
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue de Fondeville 31400 Toulouse France yes
@Cadastre
@Geotag
8238360 804528834 @Company
@Persons
@UBO
@INPI
BERARD Alain
DoB: 1965-06-06
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue de Fondeville 31400 Toulouse France yes
@Cadastre
@Geotag
10272147 440024164 @Company
@Persons
@UBO
@INPI
BERARD FAVRE Laure Marie Josée
DoB: 1965-01-10
PoB: LYON 06
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Chatelard Ile Barbe 69009 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10314401 410006605 @Company
@Persons
@UBO
@INPI
BERARD FOURNIER Patricia
DoB: 1965-07-13
PoB: BOURG ST MAURICE (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Chemin de Belleface 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
11632574 352996649 @Company
@Persons
@UBO
@INPI
BERARD Ivan Rémi
DoB: 1965-06-12
PoB: MONTBRISON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue Marcel Tavernier 42660 Planfoy FRANCE yes
@Cadastre
@Geotag
11633008 345384440 @Company
@Persons
@UBO
@INPI
BERARD Yvan
DoB: 1965-06-12
PoB: MONTBRISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard des Etats Unis 42100 Saint-Etienne FRANCE
11633013 345384440 @Company
@Persons
@UBO
@INPI
BERARD Yvan
DoB: 1965-06-12
PoB: MONTBRISON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard des Etats Unis 42100 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.