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 BERGER 1950-06-09 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
814008 522282359 @Company
@Persons
@UBO
@INPI
BECHARD DIAMANT BERGER BECHARD Jérôme
DoB: 1950-09-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Marnes 92410 Ville d'Avray FRANCE
4905544 442756631 @Company
@Persons
@UBO
@INPI
BERGER Michel Olivier
DoB: 1950-06-09
PoB: 69114 Liergues (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin du Rafour 69130 Écully France yes
@Cadastre
@Geotag
4905545 442756631 @Company
@Persons
@UBO
@INPI
BERGER Michel Olivier
DoB: 1950-06-09
PoB: 69114 Liergues (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin du Rafour 69130 Écully France yes
@Cadastre
@Geotag
7969775 449068220 @Company
@Persons
@UBO
@INPI
DELPECH BERGER Michele Monique
DoB: 1950-09-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue MAUREPAS 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8723015 499783249 @Company
@Persons
@UBO
@INPI
BERGER ELHORGA Catherine
DoB: 1950-08-18
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
349 BOULEVARD COMTE MURAIRE 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11838451 484653043 @Company
@Persons
@UBO
@INPI
BERGER Michel Bernard
DoB: 1950-02-22
PoB: 15138 Murat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DU QUATRE SEPTEMBRE 15000 Aurillac FRANCE yes
@Cadastre
@Geotag
11838452 484653043 @Company
@Persons
@UBO
@INPI
BERGER Michel Bernard
DoB: 1950-02-22
PoB: 15138 Murat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DU QUATRE SEPTEMBRE 15000 Aurillac 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.