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 1972-03-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182934 382628576 @Company
@Persons
@UBO
@INPI
BERGER Philippe Robert Marcel
DoB: 1972-06-30
PoB: 03190 Moulins (03) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1 Rue ROBERT GUERIN - LOTISSEMENT BOUVREUILS 69780 Saint-Pierre-de-Chandieu France
640660 421854787 @Company
@Persons
@UBO
@INPI
FRIGENI CHAVEL Nathalie
DoB: 1972-03-20
PoB: Anvers BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Fidèle Berger 25000 Besançon FRANCE
820168 391743820 @Company
@Persons
@UBO
@INPI
BERGER Franck Eugène Christian
DoB: 1972-06-06
PoB: 42005 Andrézieux-Bouthéon (42) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
CHAVAGNEUX 42170 Saint-Just-Saint-Rambert France
3717037 752288902 @Company
@Persons
@UBO
@INPI
BERGER Cyril, Georges
DoB: 1972-03-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
225 avenue du romarin 13630 Eyragues FRANCE
4863704 522676618 @Company
@Persons
@UBO
@INPI
AGNOLIN BERGER Cécile
DoB: 1972-06-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 bis Chemin de la Sapinière 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4905284 520492109 @Company
@Persons
@UBO
@INPI
AGNOLIN BERGER Cécile
DoB: 1972-06-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Chemin de la Sapinière 69330 Meyzieu France yes
@Cadastre
@Geotag
4905285 520492109 @Company
@Persons
@UBO
@INPI
AGNOLIN BERGER Cécile
DoB: 1972-06-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Chemin de la Sapinière 69330 Meyzieu France yes
@Cadastre
@Geotag
5014244 382628576 @Company
@Persons
@UBO
@INPI
BERGER Philippe Robert Marcel
DoB: 1972-06-30
PoB: 03190 Moulins (03) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1 Rue ROBERT GUERIN - LOTISSEMENT BOUVREUILS 69780 Saint-Pierre-de-Chandieu France
5031353 387680325 @Company
@Persons
@UBO
@INPI
BERGER Antoine
DoB: 1972-06-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Etangs l'Argentière 69610 Aveize France
5031354 387680325 @Company
@Persons
@UBO
@INPI
BERGER Antoine
DoB: 1972-06-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Etangs l'Argentière 69610 Aveize France
5094474 803140268 @Company
@Persons
@UBO
@INPI
AGNOLIN BERGER Cécile Andrée Renée
DoB: 1972-06-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 bis Chemin de la Sapinière 69330 Meyzieu France
8176859 811970490 @Company
@Persons
@UBO
@INPI
BERGER Jérôme
DoB: 1972-11-04
PoB: 03185 Montluçon (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Chemin de la Crabe 31300 Toulouse France
10724196 523990091 @Company
@Persons
@UBO
@INPI
WALENTA Franck
DoB: 1972-02-02
PoB: GENEVE SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Berger Strasse 334 a D-60385 0 FRANCFORT SUR LE MAIN ALLEMAGNE
11645314 391743820 @Company
@Persons
@UBO
@INPI
BERGER Franck Eugène Christian
DoB: 1972-06-06
PoB: 42005 Andrézieux-Bouthéon
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chavagneux 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.