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 1968-09-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2782243 822639027 @Company
@Persons
@UBO
@INPI
BERGER CAVAILLES Dominique
DoB: 1968-02-20
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 chemin des Cades Et Thou 11110 Salles-d'Aude FRANCE
2782244 822639027 @Company
@Persons
@UBO
@INPI
BERGER CAVAILLES Dominique
DoB: 1968-02-20
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 chemin des Cades Et Thou 11110 Salles-d'Aude FRANCE
7094777 431336072 @Company
@Persons
@UBO
@INPI
GARNEREAU BERGER Nelly Béatrice
DoB: 1968-06-13
PoB: 17369 17 SAINT MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 quai Bellot 17300 ROCHEFORT FRANCE
8683434 440043081 @Company
@Persons
@UBO
@INPI
BERGER Emmanuel Maurice Remi Rene
DoB: 1968-09-21
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Buissons 79000 Niort FRANCE
9473942 824679070 @Company
@Persons
@UBO
@INPI
BERGER Jean-Luc
DoB: 1968-09-11
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Chemin de la Reglane 38200 Vienne France
12251836 520842105 @Company
@Persons
@UBO
@INPI
BERGER Pierre
DoB: 1968-07-09
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue De la Vallée Hudrée 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251837 520842105 @Company
@Persons
@UBO
@INPI
BERGER Pierre
DoB: 1968-07-09
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue De la Vallée Hudrée 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16192707 892477274 @Company
@Persons
@UBO
@INPI
BERGER-BY COMMAND Géraldine
DoB: 1968-02-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Route de la Platière 38110 La Chapelle-de-la-Tour France
16192708 892477274 @Company
@Persons
@UBO
@INPI
BERGER-BY COMMAND Géraldine
DoB: 1968-02-15
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Route de la Platière 38110 La Chapelle-de-la-Tour 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.