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 BERDAH 1980-04-04 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426725 395157290 @Company
@Persons
@UBO
@INPI
BERDAH Yves
DoB: 1980-08-02
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Fragonard 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
1208345 478153398 @Company
@Persons
@UBO
@INPI
BERDAH Kevin, Selim
DoB: 1980-02-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Des berges 77700 Bailly-Romainvilliers FRANCE
1881969 798564522 @Company
@Persons
@UBO
@INPI
Berdah Michael
DoB: 1980-07-21
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis rue de l'Avenir 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
1881970 798564522 @Company
@Persons
@UBO
@INPI
Berdah Michael
DoB: 1980-07-21
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis rue de l'Avenir 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
4745796 507386720 @Company
@Persons
@UBO
@INPI
BERDAH Cyril
DoB: 1980-04-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Gabriel Péri 94220 Charenton-le-Pont FRANCE
12787576 827547316 @Company
@Persons
@UBO
@INPI
BERDAH Nicolas
DoB: 1980-12-30
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Madeleine Forbin 13510 Eguilles FRANCE
15398136 395157290 @Company
@Persons
@UBO
@INPI
BERDAH Yves
DoB: 1980-08-02
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Fragonard 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
15962051 848137352 @Company
@Persons
@UBO
@INPI
BERDAH Cyril Joseph Siméon
DoB: 1980-04-04
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue Joffre 94160 Saint-Mandé 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.