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 1979-04-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1519022 801913385 @Company
@Persons
@UBO
@INPI
BENICOURT Rachèle, Charlotte
DoB: 1979-02-13
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue de la Combe du Berger 25660 Merey sous Montrond FRANCE
2120628 818623654 @Company
@Persons
@UBO
@INPI
Berger Fabien
DoB: 1979-09-30
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
155 rue Championnet 75018 Paris France
5024677 483786273 @Company
@Persons
@UBO
@INPI
BERGER-GOLOZ VERSAUD Aurélie
DoB: 1979-07-25
PoB: 69029 Bron (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Impasse Branly 69960 Corbas France
5861853 403919723 @Company
@Persons
@UBO
@INPI
GUILLERMOND Raphaël David
DoB: 1979-02-02
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
264 Chemin de l'Etang Berger 38260 Thodure France
6255140 800080590 @Company
@Persons
@UBO
@INPI
BERGER Stéphane Georges
DoB: 1979-07-08
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Perrée 77370 Maison-Rouge FRANCE
6389441 753591072 @Company
@Persons
@UBO
@INPI
BERGER Marie
DoB: 1979-08-24
PoB: 43157 LE PUY-EN-VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Edmond Rostand 33200 Bordeaux FRANCE
7737906 315501296 @Company
@Persons
@UBO
@INPI
BERNARD BERGER Louise Therese Marie Josephe
DoB: 1927-08-02
PoB: HEM (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BLOIS PONTLEVOY 41400 MONTRICHARD FRANCE
8668201 423504315 @Company
@Persons
@UBO
@INPI
BLIN Olivier
DoB: 1979-11-28
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin du Berger 79410 Cherveux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9343181 825383417 @Company
@Persons
@UBO
@INPI
BERGER MARAVAL Isabelle, Jacqueline
DoB: 1979-11-17
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 chemin de Lasserre 81710 Saix FRANCE
9457380 752029926 @Company
@Persons
@UBO
@INPI
BERGER Mary Catherine Arlette
DoB: 1979-02-02
PoB: Itu Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Route de Saint-Chef 38300 Saint-Savin France
9665831 801131541 @Company
@Persons
@UBO
@INPI
BERGER Julien, Morgan
DoB: 1979-02-10
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Croix Buchilien 87000 Limoges FRANCE
9766023 752728592 @Company
@Persons
@UBO
@INPI
BERGER Lucie
DoB: 1979-04-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue du Sénateur Girard 59300 Valenciennes France
9766024 752728592 @Company
@Persons
@UBO
@INPI
BERGER Lucie
DoB: 1979-04-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 avenue du Sénateur Girard 59300 Valenciennes France
9783480 820134237 @Company
@Persons
@UBO
@INPI
Berger Lucie
DoB: 1979-04-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Residence Eugène Varlain 59282 Douchy les Mines France
9785892 818785636 @Company
@Persons
@UBO
@INPI
BERGER Lucie
DoB: 1979-04-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Eugène Varlain 59282 Douchy les Mines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785893 818785636 @Company
@Persons
@UBO
@INPI
BERGER Lucie
DoB: 1979-04-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Eugène Varlain 59282 Douchy les Mines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11891690 483921516 @Company
@Persons
@UBO
@INPI
PILI Frederic
DoB: 1979-10-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc BERGER GALATEE K 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11914104 483920625 @Company
@Persons
@UBO
@INPI
PILI Frederic
DoB: 1979-10-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc BERGER GALATEE K 13009 Marseille 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.