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 BERG 1961-09-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
591926 319842241 @Company
@Persons
@UBO
@INPI
VAN LUNEN Martinus, Nicolaas, Yvo
DoB: 1961-10-27
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Cité Bergère 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
1714823 515396190 @Company
@Persons
@UBO
@INPI
MOUTOTE Alain
DoB: 1961-09-27
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de la Bergère 94240 L'Haÿ-les-Roses France
2219541 452667876 @Company
@Persons
@UBO
@INPI
MOUTOTE ALAIN MAURICE ANDRE
DoB: 1961-09-27
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de la Bergère 94240 L'Haÿ-les-Roses France
2860216 425340999 @Company
@Persons
@UBO
@INPI
GOUGEON Nicolas
DoB: 1961-09-30
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bergère 45510 Tigy France
3072959 788603496 @Company
@Persons
@UBO
@INPI
BERG Daniel
DoB: 1961-09-05
PoB: 68112 Guebwiller (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de la Saou 30800 Saint-Gilles France
3946379 520342304 @Company
@Persons
@UBO
@INPI
MASQUELIER Guillaume, Michel, Francis
DoB: 1961-07-09
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 chemin de la Rive Bergère 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
3946380 520342304 @Company
@Persons
@UBO
@INPI
MASQUELIER Guillaume, Michel, Francis
DoB: 1961-07-09
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 chemin de la Rive Bergère 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
3955777 520564816 @Company
@Persons
@UBO
@INPI
MASQUELIER Guillaume
DoB: 1961-07-09
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 chemin de la Rive Bergère 6480 La Colle-sur-Loup FRANCE
4094462 502047772 @Company
@Persons
@UBO
@INPI
TEULE Stéphane
DoB: 1961-09-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Des Bergères 91940 Les Ulis FRANCE
4163737 508157674 @Company
@Persons
@UBO
@INPI
DESPLANCHES Hervé Pierre François
DoB: 1961-06-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Bergères 91940 Les Ulis FRANCE
4163738 508157674 @Company
@Persons
@UBO
@INPI
DESPLANCHES Hervé Pierre François
DoB: 1961-06-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Bergères 91940 Les Ulis FRANCE
6915764 780357505 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE L'AZUR
DoB: 433894359
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 chemin de la Chapelle - Hameau de Bouta 51210 Bergères-sous-Montmirail FRANCE
6936683 811710268 @Company
@Persons
@UBO
@INPI
CHAMPION Catherine
DoB: 1961-01-30
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
3 chemin de la Chapelle Hameau de Boutavent 51210 Bergères-sous-Montmirail FRANCE
6944441 447610155 @Company
@Persons
@UBO
@INPI
BOUETARD Didier
DoB: 1961-06-16
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 chemin de la Butte de la Bergère 95250 Beauchamp FRANCE
7058760 481716819 @Company
@Persons
@UBO
@INPI
QUETIER Frédéric
DoB: 1961-12-01
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la bergère Saint-Just-Luzac 17320 SAINT JUST LUZAC FRANCE
7281557 780360129 @Company
@Persons
@UBO
@INPI
MONCUIT François César André
DoB: 1961-09-19
PoB: 51049 Bergères-lès-Vertus (51) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 rue des Processions 51520 Sogny-aux-Moulins France yes
@Cadastre
@Geotag
7281826 399415009 @Company
@Persons
@UBO
@INPI
MONCUIT François Cesar André
DoB: 1961-09-19
PoB: 51049 Bergères-lès-Vertus (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Processions 51520 Sogny-aux-Moulins France yes
@Cadastre
@Geotag
10099500 319842241 @Company
@Persons
@UBO
@INPI
VAN LUNEN Martinus, Nicolaas, Yvo
DoB: 1961-10-27
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Cité Bergère 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
10126091 319842225 @Company
@Persons
@UBO
@INPI
VAN LUNEN Martinus, Nicolaas, Yvo
DoB: 1961-10-27
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Cité Bergère 75009 Paris 09 FRANCE
10921492 823793716 @Company
@Persons
@UBO
@INPI
REYNAUD Catherine, Marie-Renée
DoB: 1961-09-25
PoB: 07341 Villeneuve-de-Berg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
645 avenue des Tuileries 1600 Trévoux FRANCE yes
@Cadastre
@Geotag
10921493 823793716 @Company
@Persons
@UBO
@INPI
REYNAUD Catherine, Marie-Renée
DoB: 1961-09-25
PoB: 07341 Villeneuve-de-Berg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
645 avenue des Tuileries 1600 Trévoux FRANCE yes
@Cadastre
@Geotag
12285635 500667043 @Company
@Persons
@UBO
@INPI
DESPLANCHES Hervé Pierre François
DoB: 1961-06-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Des bergères 91940 Les Ulis FRANCE
15264595 409377017 @Company
@Persons
@UBO
@INPI
BERG Daniel
DoB: 1961-09-05
PoB: 68 GUEBWILLER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PORTE DU MIROIR 68100 MULHOUSE FRANCE
15671854 414033035 @Company
@Persons
@UBO
@INPI
VAN DEN BERG THEUNISSEN Eveline Geertruda
DoB: 1961-05-27
PoB: Voorhout PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Jan Van Der Jagtstraat N°3 0 Voorhout PAYS-BAS

 

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.