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 BERGE 1946-11-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1417392 500411251 @Company
@Persons
@UBO
@INPI
GASCODIS
DoB: 347604621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue des Justices 32120 Mauvezin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1419422 443359609 @Company
@Persons
@UBO
@INPI
BERGE Serge Francis
DoB: 1946-11-11
PoB: 32249 Mauvezin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 avenue de la république 32120 Mauvezin FRANCE yes
@Cadastre
@Geotag
1419686 811576578 @Company
@Persons
@UBO
@INPI
BERGE Serge
DoB: 1946-11-11
PoB: 32249 Mauvezin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue de la république 32120 Mauvezin FRANCE
1426966 390172104 @Company
@Persons
@UBO
@INPI
BERGE Serge
DoB: 1946-11-11
PoB: MAUVEZIN (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32120 SAINT ANTONIN FRANCE yes
@Cadastre
@Geotag
1433762 750531519 @Company
@Persons
@UBO
@INPI
BERGE Serge, Francis, Lucien
DoB: 1946-11-11
PoB: 32249 Mauvezin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 rue de la république 32120 Mauvezin FRANCE
6893389 440138329 @Company
@Persons
@UBO
@INPI
BERGE François Marie Pierre
DoB: 1946-06-23
PoB: 51046 51 BEINE NAUROY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferm de la Californie Beine-Nauroy 51110 BAZANCOURT FRANCE yes
@Cadastre
@Geotag
7086547 393033709 @Company
@Persons
@UBO
@INPI
LEROY FIGARET Elisabeth, Marie, Georgette
DoB: 1946-06-16
PoB: CHERBOURG 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BERGE DE LA PRAIRIE 78290 CROISSY SUR SEINE FRANCE
7943761 326931797 @Company
@Persons
@UBO
@INPI
CAHARD MICHELE
DoB: 1946-07-27
PoB: 78 PLAISIR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BERGE DE LA PRAIRIE 78290 Croissy-sur-Seine FRANCE
13176972 482696739 @Company
@Persons
@UBO
@INPI
GATE LAHTERMAN Josceline Marguerite Henriette
DoB: 1946-03-13
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Commandant Berge 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13288594 394798342 @Company
@Persons
@UBO
@INPI
BERGE MUNOZ Magdeleine Laure Angeline Chantal
DoB: 1946-02-16
PoB: Tlemcen (Algérie) ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Clos Fleuri 64230 Lescar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14030759 24071409 @Company
@Persons
@UBO
@INPI
ALIDINA Azad
DoB: 1946-12-09
PoB: Port Berge Madagascar Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Commerce 97600 Mamoudzou 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.