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 1977-05-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2329397 562033357 @Company
@Persons
@UBO
@INPI
Berard Andrieu Marguerite
DoB: 1977-12-31
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Jean Ferrandi 75006 Paris France
4619135 808691166 @Company
@Persons
@UBO
@INPI
BERARD Vincent
DoB: 1977-05-05
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard Armand Guillaumin 23000 Guéret FRANCE
6836490 507387595 @Company
@Persons
@UBO
@INPI
BERARD LATOUR Karen
DoB: 1977-10-11
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue des Charbonniers Touche Marteau Nieul-lès-Saintes 17810 Nieul-les-Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6846256 828249375 @Company
@Persons
@UBO
@INPI
BERARD LATOUR Karen
DoB: 1977-10-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue des Charbonniers Touche Marteau 17810 Nieul-lès-Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6846257 828249375 @Company
@Persons
@UBO
@INPI
BERARD LATOUR Karen
DoB: 1977-10-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue des Charbonniers Touche Marteau 17810 Nieul-lès-Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7103480 814339099 @Company
@Persons
@UBO
@INPI
BERARD Romain
DoB: 1977-06-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Sterndale Road W14 Qhu Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
10893711 537379752 @Company
@Persons
@UBO
@INPI
BERARD TERRAL Magalie
DoB: 1977-05-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Crève Coeur 1000 Bourg-en-Bresse FRANCE
11500286 483240123 @Company
@Persons
@UBO
@INPI
BERARD SIMON Agnès Pauline Maryse
DoB: 1977-09-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE PHILIPPE DE GIRARD 75010 PARIS 10 FRANCE
11507311 803923523 @Company
@Persons
@UBO
@INPI
BERARD LAQUERBE Anne-Laure, Jackie
DoB: 1977-05-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin d'Epagny 21380 Savigny-le-Sec FRANCE
11507312 803923523 @Company
@Persons
@UBO
@INPI
BERARD LAQUERBE Anne-Laure, Jackie
DoB: 1977-05-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin d'Epagny 21380 Savigny-le-Sec 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.