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 1967-05-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
831252 823802863 @Company
@Persons
@UBO
@INPI
BERARD Patrice Gilles
DoB: 1967-11-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Bel Air 42230 Saint Victor sur Loire France
2809292 509821336 @Company
@Persons
@UBO
@INPI
BERARD QUAGLIO Nathalie
DoB: 1967-05-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Malachite 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3346335 488358664 @Company
@Persons
@UBO
@INPI
BERARD Laurence Marie Anne
DoB: 1967-11-06
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue du Ray Bât 2 6100 Nice FRANCE yes
@Cadastre
@Geotag
3346336 488358664 @Company
@Persons
@UBO
@INPI
BERARD Laurence Marie Anne
DoB: 1967-11-06
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue du Ray Bât 2 6100 Nice FRANCE yes
@Cadastre
@Geotag
3544017 800541336 @Company
@Persons
@UBO
@INPI
LAPORTE BERARD Nathalie
DoB: 1967-03-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
108 Impasse Bernard Bas 83140 Six-Fours-les-Plages FRANCE
7600393 423957653 @Company
@Persons
@UBO
@INPI
BERARD Laurent
DoB: 1967-02-22
PoB: 05046 EMBRUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maison du Roy 5600 Guillestre FRANCE
8754664 417788593 @Company
@Persons
@UBO
@INPI
BERARD GUILLOT Jacqueline
DoB: 1967-10-28
PoB: AMBERT (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NEUVIALLE PUY SAINT GULMIER 63470 HERMENT FRANCE
11959137 518123518 @Company
@Persons
@UBO
@INPI
BERARD Olivier
DoB: 1967-05-24
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Chemin Du Crêt Saint-martin 74320 Sévrier France
11959138 518123518 @Company
@Persons
@UBO
@INPI
BERARD Olivier
DoB: 1967-05-24
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin Du Crêt Saint-martin 74320 Sévrier France
13418160 408690105 @Company
@Persons
@UBO
@INPI
PERDIGUIER EYBERT-BERARD Marie-Laure
DoB: 1967-02-04
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 COURS TAULIGNAN VAISON LA ROMAINE 84110 VAISON LA ROMAINE 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.