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 1956-02-17 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259899 328988316 @Company
@Persons
@UBO
@INPI
BERGER Gilles
DoB: 1956-02-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1585 Route des Crus du Beaujolais 71570 Saint-Amour-Bellevue France
798627 490364247 @Company
@Persons
@UBO
@INPI
UNION VIGNERONNE D'ALSACE
DoB: 523697530
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
17 Rue du Vieux moulin Sigolsheim 68240 Kaysersberg-Vignoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3598783 328988316 @Company
@Persons
@UBO
@INPI
BERGER Gilles
DoB: 1956-02-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VARENNES LES 71000 Mâcon France
6914157 324833342 @Company
@Persons
@UBO
@INPI
EARL DU MESNIL
DoB: 407987346
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51 rue de la Libération 51270 Montmort-Lucy FRANCE
6929676 407987346 @Company
@Persons
@UBO
@INPI
BERGER Patrick Roger Jacques
DoB: 1956-02-17
PoB: 02375 02 HAUTEVESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 grande rue 51270 BAYE FRANCE yes
@Cadastre
@Geotag
7126919 378547822 @Company
@Persons
@UBO
@INPI
BERGER Jean-Marc
DoB: 1956-02-23
PoB: MORZINE (74)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
HOTEL "BONNE VALETTE" LA PLAGNE 74110 MORZINE 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.