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 1967-05-07 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3572592 333514792 @Company
@Persons
@UBO
@INPI
BERGE DI RUSSO Agnes
DoB: 1967-03-13
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
705 Chemin de Beauvallon 83400 Hyères FRANCE
3948279 500143904 @Company
@Persons
@UBO
@INPI
BERGE Françoise Mercédès Thérèse
DoB: 1967-05-07
PoB: 66149 PRADES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 ALLEE du Casaou 6410 BIOT FRANCE yes
@Cadastre
@Geotag
3948280 500143904 @Company
@Persons
@UBO
@INPI
BERGE Françoise Mercédès Thérèse
DoB: 1967-05-07
PoB: 66149 PRADES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 ALLEE du Casaou 6410 BIOT FRANCE yes
@Cadastre
@Geotag
4845068 481595486 @Company
@Persons
@UBO
@INPI
BERGE Stéphane Bernard
DoB: 1967-02-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DU MONT D OR 69450 Saint-Cyr-au-Mont-d'Or France
6943591 389561168 @Company
@Persons
@UBO
@INPI
BERGE MEMBRE DE L'INDIVISION SUCCESSORALE TSAKANIAS Marie-Laure
DoB: 1967-06-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Ormissets 51360 Val-de-Vesle FRANCE yes
@Cadastre
@Geotag
12066926 480681402 @Company
@Persons
@UBO
@INPI
BERGE Elian
DoB: 1967-07-05
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES BALADINS 11300 LIMOUX FRANCE
12074495 518351184 @Company
@Persons
@UBO
@INPI
BERGE Elian
DoB: 1967-07-05
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Balladins 11300 Limoux 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.