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 1958-09-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1187469 450394713 @Company
@Persons
@UBO
@INPI
BERGER Daniel
DoB: 1958-05-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 GRANDE RUE CHARLES DE GAULLE 92600 Asnières-sur-Seine FRANCE
2856534 509137345 @Company
@Persons
@UBO
@INPI
RECIPON Patrick
DoB: 1958-11-06
PoB: ST OMER France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Berger 69160 Tassin-la-Demi-lune France
3044878 451054985 @Company
@Persons
@UBO
@INPI
BERGER Jean-pascal
DoB: 1958-09-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Chemin de la Montée 30250 Sommières France
3145810 501381958 @Company
@Persons
@UBO
@INPI
BERGER Jean-Pascal André Bernard
DoB: 1958-09-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Chemin de la Montée 30250 Sommières France
7345736 535172654 @Company
@Persons
@UBO
@INPI
VAROBIEFF Roger
DoB: 1958-10-04
PoB: 31483 ST GAUDENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 clos du Berger Chemin de la Bergerie 34540 Balaruc-les-Bains FRANCE
8625670 319449963 @Company
@Persons
@UBO
@INPI
TOUSSAINT Remi
DoB: 1958-12-09
PoB: COSNE SUR LOIRE 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA METAIRIE-BERGER 58310 ST AMAND EN PUISAYE FRANCE yes
@Cadastre
@Geotag
8625971 380800839 @Company
@Persons
@UBO
@INPI
TOUSSAINT Remi
DoB: 1958-12-09
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LA METAIRIE BERGER 58310 ST AMAND EN PUISAYE FRANCE
9046634 324862275 @Company
@Persons
@UBO
@INPI
LHOTE Caroline
DoB: 1958-02-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 avenue Campagne Berger Parc Berger Daphné 13009 Marseille France yes
@Cadastre
@Geotag
10927021 539742346 @Company
@Persons
@UBO
@INPI
NALLET BERGER Élisabeth
DoB: 1958-09-24
PoB: 01289 Péronnas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
951 chemin des Teppes 1250 Tossiat FRANCE yes
@Cadastre
@Geotag
15654703 449399492 @Company
@Persons
@UBO
@INPI
BERGER Patrice Jean
DoB: 1958-08-15
PoB: Fribourg en Brisgau Allemagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2675 Route Du Guizay 42660 Planfoy France
15773288 789051125 @Company
@Persons
@UBO
@INPI
BERGER PLATEAU Martine
DoB: 1958-02-05
PoB: 59205 Escaudain (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 Rue de l'Océan 17310 Saint-Pierre-d'Oléron 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.