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 1966-05-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1520467 450488721 @Company
@Persons
@UBO
@INPI
BERGER Nathalie
DoB: 1966-05-08
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Grande rue 70190 Cromary FRANCE
1839469 532351681 @Company
@Persons
@UBO
@INPI
Berger François henri Jean
DoB: 1966-03-11
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jouvenet 75016 Paris France
1839470 532351681 @Company
@Persons
@UBO
@INPI
Berger François henri Jean
DoB: 1966-03-11
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jouvenet 75016 Paris France
2196373 490829215 @Company
@Persons
@UBO
@INPI
BERGER Jean-Christophe
DoB: 1966-08-18
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ecole de Formation des officiers Lome 0 TOGO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2977482 443402565 @Company
@Persons
@UBO
@INPI
BERGER François
DoB: 1966-03-11
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jouvenet 75016 Paris 16 FRANCE
2977483 443402565 @Company
@Persons
@UBO
@INPI
BERGER François
DoB: 1966-03-11
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jouvenet 75016 Paris 16 FRANCE
3569655 528330871 @Company
@Persons
@UBO
@INPI
BERGER Laurent
DoB: 1966-02-08
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Du Gapeau Les Résidences Du Gapeau 83260 La Crau FRANCE
3609639 523556934 @Company
@Persons
@UBO
@INPI
BERGER Franck
DoB: 1966-10-08
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Route de Sornay 71700 Tournus France
3774414 499592384 @Company
@Persons
@UBO
@INPI
GREFILS BERTI Francine Desiree Jeanne
DoB: 1966-06-09
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE TOUR DU BERGER 52000 CHAUMONT FRANCE
4915948 501192595 @Company
@Persons
@UBO
@INPI
TIREL Jean-Luc Jacques Dominique
DoB: 1966-02-14
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
194 Rue du Berger 69280 Marcy-l'Étoile France
5024601 381998384 @Company
@Persons
@UBO
@INPI
TIREL Jean-Luc Jacques Dominique
DoB: 1966-02-14
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
194 Rue du Berger 69280 Marcy-l'Étoile France
6173814 514200377 @Company
@Persons
@UBO
@INPI
SOUMET BERGER Véronique Marcelle Berthe
DoB: 1966-06-21
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Gourdon Chemin de la Roche Plate 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
6244095 525327193 @Company
@Persons
@UBO
@INPI
CHAPOTON Luc Bruno Joseph
DoB: 1966-08-16
PoB: Valence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Fontaine Berger 77350 Boissise-la-Bertrand FRANCE
7145583 501528954 @Company
@Persons
@UBO
@INPI
BOURGOIS BERGER Nathalie, Agnes, Therese
DoB: 1966-08-22
PoB: 93077 VILLEMOMBLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 impasse DES ALOUETTES 74200 THONON LES BAINS FRANCE
8519856 489798645 @Company
@Persons
@UBO
@INPI
MOLTONI Yannick
DoB: 1966-08-28
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 LE BERGER 90400 ANDELNANS FRANCE yes
@Cadastre
@Geotag
8519857 489798645 @Company
@Persons
@UBO
@INPI
MOLTONI Yannick
DoB: 1966-08-28
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 LE BERGER 90400 ANDELNANS FRANCE yes
@Cadastre
@Geotag
8723017 499783249 @Company
@Persons
@UBO
@INPI
BERGER GERARD Sophie
DoB: 1966-10-03
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE L'ARCHEVECHE 94220 CHARENTON LE PONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11752120 515176428 @Company
@Persons
@UBO
@INPI
PALMIERI Chantal
DoB: 1966-08-08
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Avenue Campagne Berger Résidence Chateau Berger 13009 Marseille FRANCE
11896984 810509570 @Company
@Persons
@UBO
@INPI
TORRE Patrice
DoB: 1966-05-20
PoB: Djibouti DJIBOUTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Impasse Berger Parc Eden Bât C 13009 Marseille FRANCE
11896985 810509570 @Company
@Persons
@UBO
@INPI
TORRE Patrice
DoB: 1966-05-20
PoB: Djibouti DJIBOUTI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Berger Parc Eden Bât C 13009 Marseille FRANCE
13159729 434676334 @Company
@Persons
@UBO
@INPI
BENCHETRIT MENUDIER Corinne
DoB: 1966-08-31
PoB: ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Michel Berger 77124 Crégy-lès-Meaux 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.