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 1968-11-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2795312 813969219 @Company
@Persons
@UBO
@INPI
BERGER SAINT MARTIN Nicole
DoB: 1968-10-20
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
82 avenue Saint-Marc 11200 Ornaisons FRANCE
3256117 431885284 @Company
@Persons
@UBO
@INPI
BERGER Claude
DoB: 1968-11-06
PoB: 69114 Liergues (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHALIER 69480 Pommiers France
7914756 305492274 @Company
@Persons
@UBO
@INPI
BERGER LOCKYER Marie Erika
DoB: 1968-11-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Tocqueville 75017 Paris FRANCE
8680699 789237625 @Company
@Persons
@UBO
@INPI
BERGER Alain Marie Gille
DoB: 1968-05-23
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Bénilly 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8680700 789237625 @Company
@Persons
@UBO
@INPI
BERGER Alain Marie Gille
DoB: 1968-05-23
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Bénilly 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9480788 414772863 @Company
@Persons
@UBO
@INPI
MOSSOTTI FANJAT Judith
DoB: 1968-06-22
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Berger 38200 Chuzelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9480789 414772863 @Company
@Persons
@UBO
@INPI
MOSSOTTI FANJAT Judith
DoB: 1968-06-22
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Berger 38200 Chuzelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10270483 429661762 @Company
@Persons
@UBO
@INPI
BERGER VIBERT Corinne
DoB: 1968-08-21
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin du Quart 73420 Drumettaz-Clarafond FRANCE yes
@Cadastre
@Geotag
11637998 413199738 @Company
@Persons
@UBO
@INPI
BERGER Emmanuel Georges Martin
DoB: 1968-11-12
PoB: ST ETIENNE (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Route de Bonson 42170 Saint-Just-Saint-Rambert 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.