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 1977-03-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1560256 523476372 @Company
@Persons
@UBO
@INPI
MONTEIRO DE CARVALHO GOMES Carla Margarida
DoB: 1977-04-03
PoB: VISEU PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Clos du Berger 95850 Mareil-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2664465 444884035 @Company
@Persons
@UBO
@INPI
BERGER Julie Rose Simone
DoB: 1977-03-14
PoB: 67462 Sélestat (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
115 Chemin des Fondeaux 26150 Die France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3613951 423572064 @Company
@Persons
@UBO
@INPI
BERGER LAUER Christelle
DoB: 1977-03-24
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Pierre Lathuilière 71600 Paray-le-Monial France
7019623 794997262 @Company
@Persons
@UBO
@INPI
BERGER Sébastien Marcel Jacques
DoB: 1977-03-10
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lautaret 36370 Lignac FRANCE
7125407 800032856 @Company
@Persons
@UBO
@INPI
GARCIA BERGER Sophie
DoB: 1977-06-29
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Riondaz route de l'Aiglon 1854 Leysin 0 SUISSE yes
@Cadastre
@Geotag
7146064 800036220 @Company
@Persons
@UBO
@INPI
GARCIA BERGER Sophie
DoB: 1977-06-29
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Riondaz route de l'Aiglon 1854 Leysin 0 SUISSE yes
@Cadastre
@Geotag
8540581 512080946 @Company
@Persons
@UBO
@INPI
BERGER Leslie
DoB: 1977-03-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Vigne 71380 Lans FRANCE
8550072 794183095 @Company
@Persons
@UBO
@INPI
BERGER SAADA Leslie, Pearl
DoB: 1977-03-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Cure 71390 Buxy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8550073 794183095 @Company
@Persons
@UBO
@INPI
BERGER SAADA Leslie, Pearl
DoB: 1977-03-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Cure 71390 Buxy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8558415 503474512 @Company
@Persons
@UBO
@INPI
BERGER Leslie Pearl
DoB: 1977-03-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Vigne 71380 Lans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14519447 831038591 @Company
@Persons
@UBO
@INPI
BERGER BERGER-STENGER Géraldine
DoB: 1977-05-10
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Denis Poisson 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
14875685 790883474 @Company
@Persons
@UBO
@INPI
KANNY Fleur, Yolande, Claude
DoB: 1977-07-29
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Berger 57420 Cheminot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14875686 790883474 @Company
@Persons
@UBO
@INPI
KANNY Fleur, Yolande, Claude
DoB: 1977-07-29
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Berger 57420 Cheminot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14946634 790883474 @Company
@Persons
@UBO
@INPI
KANNY Fleur, Yolande, Claude
DoB: 1977-07-29
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Berger 57420 Cheminot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14946635 790883474 @Company
@Persons
@UBO
@INPI
KANNY Fleur, Yolande, Claude
DoB: 1977-07-29
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Berger 57420 Cheminot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15137824 790883474 @Company
@Persons
@UBO
@INPI
KANNY Fleur, Yolande, Claude
DoB: 1977-07-29
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Berger 57420 Cheminot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15137825 790883474 @Company
@Persons
@UBO
@INPI
KANNY Fleur, Yolande, Claude
DoB: 1977-07-29
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Berger 57420 Cheminot 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.