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 1965-04-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1152615 823872619 @Company
@Persons
@UBO
@INPI
BERGE Jérôme Pascal Vincent
DoB: 1965-04-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue du Pont Saint Jean 28260 Saussay FRANCE
1925456 612005892 @Company
@Persons
@UBO
@INPI
SCHAEFFER BERGE RENEE
DoB: 1965-04-09
PoB: PARIS 8E
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
124 bis avenue de Villiers 75017 Paris France
1925457 612005892 @Company
@Persons
@UBO
@INPI
BERGE JEROME
DoB: 1965-04-09
PoB: PARIS 8E
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
124 bis avenue de Villiers 75017 Paris France
2972074 351698816 @Company
@Persons
@UBO
@INPI
BERGE Jerome, Pascal, Vincent
DoB: 1965-04-09
PoB: 75108 PARIS VIII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PONT SAINT JEAN 28260 SAUSSAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2973859 790684328 @Company
@Persons
@UBO
@INPI
BERGE Jérôme
DoB: 1965-04-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Pont Saint-Jean 28260 Saussay FRANCE
6663976 500948971 @Company
@Persons
@UBO
@INPI
MBAYE Omar Ngala
DoB: 1965-11-28
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Route de la Berge 86160 Gençay FRANCE
6675952 751930793 @Company
@Persons
@UBO
@INPI
VEILLON BOUCHET Catherine
DoB: 1965-07-25
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Route de la Berge 86160 Gençay FRANCE
6675953 751930793 @Company
@Persons
@UBO
@INPI
VEILLON BOUCHET Catherine
DoB: 1965-07-25
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route de la Berge 86160 Gençay FRANCE
6675958 751930793 @Company
@Persons
@UBO
@INPI
ROY ROY-VADIER Christine Valérie
DoB: 1965-12-22
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route de la Berge 86160 Gençay FRANCE
6675959 751930793 @Company
@Persons
@UBO
@INPI
ROY ROY-VADIER Christine Valérie
DoB: 1965-12-22
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route de la Berge 86160 Gençay FRANCE
9891573 504113622 @Company
@Persons
@UBO
@INPI
BERGE Laurent
DoB: 1965-09-20
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Besnardière 49430 Les Rairies FRANCE
12074001 350122040 @Company
@Persons
@UBO
@INPI
BERGE Pascal
DoB: 1965-06-09
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SAINT AUNAY 11700 PUICHERIC FRANCE
12074002 350122040 @Company
@Persons
@UBO
@INPI
BERGE Pascal
DoB: 1965-06-09
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE SAINT AUNAY 11700 PUICHERIC FRANCE
12078194 384665444 @Company
@Persons
@UBO
@INPI
CAVE COOPERATIVE CELLIER DU NOUVEAU MONDE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11700 PUICHERIC FRANCE yes
@Cadastre
@Geotag
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.