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 BERENGIER 1967-09-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
996382 538915984 @Company
@Persons
@UBO
@INPI
BERENGIER André
DoB: 1967-09-22
PoB: Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1282 Chemin DES LAGETS 13390 Auriol FRANCE yes
@Cadastre
@Geotag
4852223 513223719 @Company
@Persons
@UBO
@INPI
BERENGIER André
DoB: 1967-09-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Sala 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4898742 505074633 @Company
@Persons
@UBO
@INPI
BERENGIER André Bernard Marie Joseph
DoB: 1967-09-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Sala 69002 Lyon France
4911116 819311085 @Company
@Persons
@UBO
@INPI
BERENGIER André Bernard Marie Joseph
DoB: 1967-09-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4928120 507863314 @Company
@Persons
@UBO
@INPI
BERENGIER André
DoB: 1967-09-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Sala 69002 Lyon France
4937782 828370494 @Company
@Persons
@UBO
@INPI
BERENGIER André Bernard Marie Joseph
DoB: 1967-09-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France
4947327 530328152 @Company
@Persons
@UBO
@INPI
BERENGIER André
DoB: 1967-09-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4949353 483952396 @Company
@Persons
@UBO
@INPI
BERENGIER André
DoB: 1967-09-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue DRIVET 69380 Civrieux-d'Azergues France yes
@Cadastre
@Geotag
4975791 538915984 @Company
@Persons
@UBO
@INPI
BERENGIER André
DoB: 1967-09-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5065178 433639127 @Company
@Persons
@UBO
@INPI
BERENGIER André Bernard Marie Joseph
DoB: 1967-09-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5089831 497809962 @Company
@Persons
@UBO
@INPI
BERENGIER André Bernard Marie Joseph
DoB: 1967-09-22
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue du Drivet 69380 Civrieux-d'Azergues France yes
@Cadastre
@Geotag
5113645 810535138 @Company
@Persons
@UBO
@INPI
BERENGIER André Bernard Marie Joseph
DoB: 1967-09-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France
15834624 505074633 @Company
@Persons
@UBO
@INPI
BERENGIER André Bernard Marie Joseph
DoB: 1967-09-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1282 Chemin des Lagets 13390 Auriol France
15930574 483952396 @Company
@Persons
@UBO
@INPI
BERENGIER André
DoB: 1967-09-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1282 Chemin des Lagets 13390 Auriol France 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.