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 1968-07-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1108336 794451278 @Company
@Persons
@UBO
@INPI
WECKERLE Thomas
DoB: 1968-07-21
PoB: MUNICH ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Berg 73 0 D-82386 OBERHAUSEN ALLEMAGNE
1994167 531682953 @Company
@Persons
@UBO
@INPI
BERG Jon, Olav
DoB: 1968-07-04
PoB: ARENDAL NORVEGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard de Belleville 75011 Paris France
2391545 424264158 @Company
@Persons
@UBO
@INPI
Bergé François
DoB: 1968-12-07
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Pierre Brossolette 92140 Clamart France
3158404 410187579 @Company
@Persons
@UBO
@INPI
HILLAIRE GILLES Sylvie Florence
DoB: 1968-07-21
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MOULENS - ROCHEGUDE 30430 Barjac France
7070738 801294901 @Company
@Persons
@UBO
@INPI
MAISONS IDEOZ 17
DoB: 790150650
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Aristide Bergès 17180 Périgny FRANCE
7070739 801294901 @Company
@Persons
@UBO
@INPI
MAISONS IDEOZ 17
DoB: 790150650
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 rue Aristide Bergès 17180 Périgny FRANCE
7281827 399415009 @Company
@Persons
@UBO
@INPI
MONCUIT Michel Robert
DoB: 1968-07-11
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Petit Orme 51130 Bergères-lès-Vertus France yes
@Cadastre
@Geotag
7282474 382527448 @Company
@Persons
@UBO
@INPI
GILLAIN Eric Didier
DoB: 1968-01-07
PoB: Mardeuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la cour Mottée 51130 Bergères-lès-Vertus France
7282475 382527448 @Company
@Persons
@UBO
@INPI
GILLAIN Eric Didier
DoB: 1968-01-07
PoB: Mardeuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la cour Mottée 51130 Bergères-lès-Vertus France
7286968 400594313 @Company
@Persons
@UBO
@INPI
MONCUIT Michel Robert
DoB: 1968-07-11
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Petit Orme 51130 Bergères-lès-Vertus France yes
@Cadastre
@Geotag
7301906 750135550 @Company
@Persons
@UBO
@INPI
MONCUIT Michel Robert
DoB: 1968-07-11
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Petit Orme 51130 Bergères-lès-Vertus France
10587304 753519149 @Company
@Persons
@UBO
@INPI
MOTTIN Laurent Alain
DoB: 1968-09-09
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Domaine de l'Ibie 7170 Villeneuve-de-Berg France
10587580 753134121 @Company
@Persons
@UBO
@INPI
MOTTIN Laurent Alain
DoB: 1968-09-09
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Domaine de l'Ibie 7170 Villeneuve-de-Berg France
10588869 776282949 @Company
@Persons
@UBO
@INPI
ELDIN Christophe Jean Philippe
DoB: 1968-11-08
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Salleles 7170 Saint-Maurice-d'Ibie France yes
@Cadastre
@Geotag
10600661 819968397 @Company
@Persons
@UBO
@INPI
FARNAULT Patrick Roger
DoB: 1968-05-04
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chaulet 7170 Mirabel France
10600662 819968397 @Company
@Persons
@UBO
@INPI
FARNAULT Patrick Roger
DoB: 1968-05-04
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Chaulet 7170 Mirabel France
10602291 387120116 @Company
@Persons
@UBO
@INPI
MARIJON Patricia Josette
DoB: 1968-08-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue du Fort 7170 Villeneuve-de-Berg France
10602570 451420616 @Company
@Persons
@UBO
@INPI
FARGIER Philippe Henri Robert
DoB: 1968-05-16
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LE PONT 7400 Alba-la-Romaine France
10602574 802929166 @Company
@Persons
@UBO
@INPI
FAURE AUDOUARD Véronique
DoB: 1968-01-20
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Fond du Rieu 7400 Saint-Martin-sur-Lavezon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10604480 478151855 @Company
@Persons
@UBO
@INPI
THOUARD MATHEVET Stéphanie Marie
DoB: 1968-03-05
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée de la Guinguette 7200 Aubenas France
10612540 789136793 @Company
@Persons
@UBO
@INPI
FARNAULT Patrick Roger
DoB: 1968-05-04
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUA CHAULET 7170 Mirabel France
10619136 378075675 @Company
@Persons
@UBO
@INPI
ELDIN Christophe Jean
DoB: 1968-11-08
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Les salelles 7170 Saint-Maurice-d'Ibie France yes
@Cadastre
@Geotag
10623269 820159994 @Company
@Persons
@UBO
@INPI
LEMERCIER Alain André Joël
DoB: 1968-09-11
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CHEMIN DE BERG 7700 Saint-Remèze France
10625716 529157976 @Company
@Persons
@UBO
@INPI
ESCUDERO Bénito
DoB: 1968-02-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Fontaury 7170 Villeneuve-de-Berg France
10626167 449527241 @Company
@Persons
@UBO
@INPI
REYNAUD Didier
DoB: 1968-04-18
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Giraudens 7170 Lavilledieu France
14693864 402856769 @Company
@Persons
@UBO
@INPI
BERG Jon Olav
DoB: 1968-07-04
PoB: ARENDAL PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 avenue du Maine 75014 Paris 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.