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 1973-02-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95769 950536656 @Company
@Persons
@UBO
@INPI
GODET BERGER Nathalie Marie
DoB: 1973-08-02
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Granegoules 43150 Le Monastier-sur-Gazeille France
789885 950536656 @Company
@Persons
@UBO
@INPI
GODET BERGER Nathalie Marie
DoB: 1973-08-02
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Granegoules 43150 Le Monastier-sur-Gazeille France
1231048 490627635 @Company
@Persons
@UBO
@INPI
GANITO Frédéric
DoB: 1973-08-02
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue GILBERT BERGER 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1231049 490627635 @Company
@Persons
@UBO
@INPI
GANITO Stéphane
DoB: 1973-08-02
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue GILBERT BERGER 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1520608 535207997 @Company
@Persons
@UBO
@INPI
BERGER Eric
DoB: 1973-02-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin des Journaux 25000 Besançon FRANCE
1520609 535207997 @Company
@Persons
@UBO
@INPI
BERGER Eric
DoB: 1973-02-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin des Journaux 25000 Besançon FRANCE
3780649 827610940 @Company
@Persons
@UBO
@INPI
BAILLY Philippe, Michel
DoB: 1973-02-25
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 lotissement Berger 55170 Sommelonne FRANCE
5785249 819525734 @Company
@Persons
@UBO
@INPI
BERGER Eric
DoB: 1973-06-02
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Boissonnade 47380 Saint-Etienne-de-fougères FRANCE yes
@Cadastre
@Geotag
5785250 819525734 @Company
@Persons
@UBO
@INPI
BERGER Eric
DoB: 1973-06-02
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Boissonnade 47380 Saint-Etienne-de-fougères FRANCE yes
@Cadastre
@Geotag
5892080 534272570 @Company
@Persons
@UBO
@INPI
BERGER Nancy Catherine
DoB: 1973-02-16
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue de la Gare Le Revol Bâtiment B 38380 Saint-Laurent-du-Pont France
5892082 534272570 @Company
@Persons
@UBO
@INPI
BERGER Nancy Catherine
DoB: 1973-02-16
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue de la Gare Le Revol Bâtiment B 38380 Saint-Laurent-du-Pont France
15526460 350712279 @Company
@Persons
@UBO
@INPI
BERGER Pascale
DoB: 1973-01-25
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Chalmont 67600 Sélestat FRANCE 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.