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 1975-05-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30158 380437103 @Company
@Persons
@UBO
@INPI
BERARD Olivier
DoB: 1975-05-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
9 Allée des Bords de la Veyre 63450 Saint-Amant-Tallende France
182906 380437103 @Company
@Persons
@UBO
@INPI
BERARD Olivier
DoB: 1975-05-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
9 Allée des Bords de la Veyre 63450 Saint-Amant-Tallende France
1012611 533788550 @Company
@Persons
@UBO
@INPI
BERARD Laurent
DoB: 1975-10-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Roger Berin Boite 4 54270 Essey-lès-Nancy Belgique yes
@Cadastre
@Geotag
4883045 492452677 @Company
@Persons
@UBO
@INPI
BERARD LARABI Sophie Françoise Andrée
DoB: 1975-05-24
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Laennec 69008 Lyon France yes
@Cadastre
@Geotag
4960291 532847910 @Company
@Persons
@UBO
@INPI
BERARD Olivier
DoB: 1975-05-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Bord De la Veyre 63450 Saint-Amant-Tallende France
6191398 812919942 @Company
@Persons
@UBO
@INPI
BERARD Olivier
DoB: 1975-05-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Allée des Bords de Veyre 63450 Saint-Amant-Tallende France yes
@Cadastre
@Geotag
7197843 445384696 @Company
@Persons
@UBO
@INPI
BERARD Frédéric
DoB: 1975-12-15
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier les Lazarins 4210 Brunet FRANCE yes
@Cadastre
@Geotag
11949556 533788550 @Company
@Persons
@UBO
@INPI
BERARD Laurent
DoB: 1975-10-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Adolphe Mathieu Boite 4 1050 Ixelles Belgique yes
@Cadastre
@Geotag
12001227 388353047 @Company
@Persons
@UBO
@INPI
BERARD Laurent Camille
DoB: 1975-10-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3, Rue Adolphe Mathieu 0 Ixelles Belgique yes
@Cadastre
@Geotag
12242540 642046106 @Company
@Persons
@UBO
@INPI
BERARD Olivier
DoB: 1975-07-27
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Bis Rue des Granges 95170 Deuil-la-Barre FRANCE
12358218 499838449 @Company
@Persons
@UBO
@INPI
BERARD Maria
DoB: 1975-08-12
PoB: PORTO ALEGRE BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue DE BELLEVUE 92100 Boulogne-Billancourt FRANCE
15487487 533788550 @Company
@Persons
@UBO
@INPI
BERARD Laurent
DoB: 1975-10-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Roger Berin Boite 4 54270 Essey-lès-Nancy Belgique 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.