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 1963-02-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1436850 326533718 @Company
@Persons
@UBO
@INPI
BERGER Arnaud
DoB: 1963-03-21
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COULOUME MONDEBAT 32160 PLAISANCE FRANCE
4796401 437900129 @Company
@Persons
@UBO
@INPI
BERGER CIGERLI Véronique
DoB: 1963-03-17
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue de Gravelle 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5503366 809714314 @Company
@Persons
@UBO
@INPI
DE CACQUERAY VALMENIER BERGER DE NOMAZY Cécile
DoB: 1963-07-03
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jeanne D'Arc 85000 La Roche-sur-Yon France
5503367 809714314 @Company
@Persons
@UBO
@INPI
DE CACQUERAY VALMENIER BERGER DE NOMAZY Cécile
DoB: 1963-07-03
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Jeanne D'Arc 85000 La Roche-sur-Yon France
7114051 343189635 @Company
@Persons
@UBO
@INPI
BERGER Martine
DoB: 1963-03-09
PoB: THONON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
852 A route des Grandes Alpes Chalet le Passe Montagne 74110 Morzine FRANCE yes
@Cadastre
@Geotag
7114052 343189635 @Company
@Persons
@UBO
@INPI
BERGER Martine
DoB: 1963-03-09
PoB: THONON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
852 A route des Grandes Alpes Chalet le Passe Montagne 74110 Morzine FRANCE yes
@Cadastre
@Geotag
7425541 443140918 @Company
@Persons
@UBO
@INPI
BERGER Marie-Agnès Bernadette
DoB: 1963-02-03
PoB: 34249 ST DREZERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 GRAND RUE 34160 ST DREZERY FRANCE yes
@Cadastre
@Geotag
7460345 522194091 @Company
@Persons
@UBO
@INPI
BERGER Marie-Agnès Bernadette
DoB: 1963-02-03
PoB: 34249 ST DREZERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de la Méditerranée 34160 Saint-Drézéry FRANCE
8515859 507637585 @Company
@Persons
@UBO
@INPI
LE VAN CAI Lucie
DoB: 1963-03-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 le Berger - Froideval 90400 Andelnans FRANCE yes
@Cadastre
@Geotag
8515860 507637585 @Company
@Persons
@UBO
@INPI
LE VAN CAI Lucie
DoB: 1963-03-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 le Berger - Froideval 90400 Andelnans FRANCE yes
@Cadastre
@Geotag
13367281 319949475 @Company
@Persons
@UBO
@INPI
BERGER Jean-François
DoB: 1963-03-09
PoB: VILLENEUVE ST GEORGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue du Baron Leroy 84230 Châteauneuf-du-Pape FRANCE
13367282 319949475 @Company
@Persons
@UBO
@INPI
BERGER Jean-François
DoB: 1963-03-09
PoB: VILLENEUVE ST GEORGES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue du Baron Leroy 84230 Châteauneuf-du-Pape FRANCE
13485491 453807836 @Company
@Persons
@UBO
@INPI
BERGER Philippe, Jean-Marie
DoB: 1963-02-20
PoB: 50129 Cherbourg en Cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Grande rue 51240 Saint-Germain-la-Ville FRANCE
15532955 411918220 @Company
@Persons
@UBO
@INPI
GALSTER BERGER Francoise
DoB: 1963-08-12
PoB: COLMAR(68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RTE DE THANNENKIRCH 68750 BERGHEIM 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.