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 1959-03-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020098 432173623 @Company
@Persons
@UBO
@INPI
BERGER SALVAING Nelly
DoB: 1959-05-16
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis Route de Mirepoix 9100 Pamiers France yes
@Cadastre
@Geotag
1020100 432173623 @Company
@Persons
@UBO
@INPI
BERGER SALVAING Nelly
DoB: 1959-05-16
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Route de Mirepoix 9100 Pamiers France yes
@Cadastre
@Geotag
1152700 483162855 @Company
@Persons
@UBO
@INPI
FHIMA Alain
DoB: 1959-11-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue GEORGES BERGER 75017 Paris FRANCE
5317545 421253964 @Company
@Persons
@UBO
@INPI
BERGER DUVAL Isabelle
DoB: 1959-03-24
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Château 50100 Cherbourg FRANCE
6174688 383023553 @Company
@Persons
@UBO
@INPI
BERGER FRANCIS
DoB: 1959-03-12
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de la Gare 43500 Jullianges France
6189721 477754915 @Company
@Persons
@UBO
@INPI
ROURE Michel Joseph Clément
DoB: 1959-12-16
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BERGER 43200 Beaux France
6743893 326892783 @Company
@Persons
@UBO
@INPI
BERGER Dominique Jean Pascal
DoB: 1959-07-28
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Joseph Oulhen 29200 Brest FRANCE
6743894 326892783 @Company
@Persons
@UBO
@INPI
BERGER Dominique Jean Pascal
DoB: 1959-07-28
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue Joseph Oulhen 29200 Brest FRANCE
7392308 378286082 @Company
@Persons
@UBO
@INPI
SANCHEZ VAROBIEFF Michèle, Louise
DoB: 1959-03-04
PoB: AL BIAR ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 clos du Berger Chemin de la Bergerie 34540 Balaruc-les-Bains FRANCE
8122593 484291745 @Company
@Persons
@UBO
@INPI
BERGER Michel
DoB: 1959-06-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16-18 rue Tony Garnier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
8122594 484291745 @Company
@Persons
@UBO
@INPI
BERGER Michel
DoB: 1959-06-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16-18 rue Tony Garnier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
8547252 321336679 @Company
@Persons
@UBO
@INPI
BERGER Xavier, Marie, Daniel, Marcel
DoB: 1959-12-10
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Louis Manoir de Mercey 71150 Cheilly-lès-Maranges FRANCE yes
@Cadastre
@Geotag
8547253 321336679 @Company
@Persons
@UBO
@INPI
BERGER Xavier, Marie, Daniel, Marcel
DoB: 1959-12-10
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Saint-Louis Manoir de Mercey 71150 Cheilly-lès-Maranges FRANCE yes
@Cadastre
@Geotag
11774384 348893850 @Company
@Persons
@UBO
@INPI
KLONARIS ONTATO Véronique
DoB: 1959-06-11
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Parc Berger Galatée Entée J 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11774385 348893850 @Company
@Persons
@UBO
@INPI
KLONARIS ONTATO Véronique
DoB: 1959-06-11
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Parc Berger Galatée Entée J 13009 Marseille FRANCE yes
@Cadastre
@Geotag
13494838 412603466 @Company
@Persons
@UBO
@INPI
FAUCHER Pascal
DoB: 1959-04-17
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue du Berger 38180 Seyssins France
14667750 441815503 @Company
@Persons
@UBO
@INPI
FAUCHER Pascal
DoB: 1959-04-17
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue du Berger 38180 Seyssins France
16106052 383023553 @Company
@Persons
@UBO
@INPI
BERGER FRANCIS
DoB: 1959-03-12
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Bourg 43500 Jullianges 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.