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 Joseph found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262577 750391989 @Company
@Persons
@UBO
@INPI
Berdah Jeremie Joseph Joachim
DoB: 1988-08-29
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Louis Blanc 75010 Paris France
671307 833079577 @Company
@Persons
@UBO
@INPI
BERDAH Maeva
DoB: 1988-09-20
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue JOSEPH RIGAULT 95410 Groslay FRANCE
1209806 795345636 @Company
@Persons
@UBO
@INPI
BERDAH Mickael Albert Joseph
DoB: 1972-10-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Jacques Daguerre 94300 Vincennes FRANCE
1209807 795345636 @Company
@Persons
@UBO
@INPI
BERDAH Mickael Albert Joseph
DoB: 1972-10-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Jacques Daguerre 94300 Vincennes FRANCE
2358815 518764477 @Company
@Persons
@UBO
@INPI
BERDAH Joseph
DoB: 1969-03-30
PoB: SORENGO SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Garnier 92200 Neuilly Sur Seine France
2374654 813681418 @Company
@Persons
@UBO
@INPI
Berdah Guy Joseph
DoB: 1968-01-29
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 passage des Collégiens 31170 Tournefeuille France
2503793 792603599 @Company
@Persons
@UBO
@INPI
Berdah Jeremy Mathias Joseph
DoB: 1983-10-21
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Rungis 75013 Paris France
12129359 750391989 @Company
@Persons
@UBO
@INPI
BERDAH Jérémie Joseph Joachim
DoB: 1988-08-29
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Louis Blanc 75010 Paris FRANCE
12319446 521349910 @Company
@Persons
@UBO
@INPI
BERDAH Joseph Eliaou
DoB: 1969-03-31
PoB: SORENGO SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Garnier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12319447 521349910 @Company
@Persons
@UBO
@INPI
BERDAH Joseph Eliaou
DoB: 1969-03-31
PoB: SORENGO SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Garnier 92200 Neuilly-sur-Seine 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
15962238 848606695 @Company
@Persons
@UBO
@INPI
BERDAH Mickael Albert Joseph
DoB: 1972-10-01
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Villa Beauséjour 94300 Vincennes 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.