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 1956-05-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1147977 348987009 @Company
@Persons
@UBO
@INPI
BERGER GEORGES Patricia
DoB: 1956-05-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue DE LA RESISTANCE 93340 Le Raincy FRANCE
2349687 538345927 @Company
@Persons
@UBO
@INPI
Tricard Paris Françoise
DoB: 1956-07-12
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Georges Berger 75017 Paris France
3044431 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
3324196 397565581 @Company
@Persons
@UBO
@INPI
BERGER Sylvain
DoB: 1956-09-03
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7/9 rue du Champ d'Auger 3300 Cusset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4190670 444588230 @Company
@Persons
@UBO
@INPI
BERGER Laurent Joseph Marie Ernest
DoB: 1956-09-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Résidence des Cèdres 91540 Mennecy FRANCE
4266879 519781348 @Company
@Persons
@UBO
@INPI
BERGER Jean-Claude
DoB: 1956-09-08
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Guérats 89200 Annay-la-Côte France yes
@Cadastre
@Geotag
4266880 519781348 @Company
@Persons
@UBO
@INPI
BERGER Jean-Claude
DoB: 1956-09-08
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Guérats 89200 Annay-la-Côte France yes
@Cadastre
@Geotag
4276592 378652234 @Company
@Persons
@UBO
@INPI
BERGER Jean-Claude
DoB: 1956-09-08
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Maison 89200 Annay-la-Côte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4276593 378652234 @Company
@Persons
@UBO
@INPI
BERGER Jean-Claude
DoB: 1956-09-08
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 impasse de la Maison 89200 Annay-la-Côte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9441175 389873878 @Company
@Persons
@UBO
@INPI
BERGER Michel Joseph Fernand
DoB: 1956-08-27
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1300 Route de St-Jean-de-Bournay 38300 Eclose France
12960514 499423473 @Company
@Persons
@UBO
@INPI
BERGER Dominique, Marie
DoB: 1956-01-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65240 Loudervielle FRANCE yes
@Cadastre
@Geotag
12960515 499423473 @Company
@Persons
@UBO
@INPI
BERGER Dominique, Marie
DoB: 1956-01-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65240 Loudervielle FRANCE yes
@Cadastre
@Geotag
14528440 842071524 @Company
@Persons
@UBO
@INPI
BERGER Jean-Jacques
DoB: 1956-05-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Tilleuls 67120 Ernolsheim-Bruche 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.