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 1986-06-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1092010 519356471 @Company
@Persons
@UBO
@INPI
FALLET Clément
DoB: 1986-06-20
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Rue JOSEPH BERGER 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1109542 479382913 @Company
@Persons
@UBO
@INPI
FALLET Clément
DoB: 1986-06-20
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Joseph Berger 93600 Aulnay-sous-Bois FRANCE
1178691 790027833 @Company
@Persons
@UBO
@INPI
FALLET Clément, Raymond, Henri
DoB: 1986-06-20
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BIS Rue Joseph Berger 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7072646 493864508 @Company
@Persons
@UBO
@INPI
BERGER Mathieu
DoB: 1986-04-06
PoB: 17347 17 ST JEAN D'ANGELY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Champs 17430 TONNAY CHARENTE FRANCE
7102980 533725719 @Company
@Persons
@UBO
@INPI
EARL LE GRAND GEANT
DoB: 493864508
PoB:
P. Morale UBO
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
26 rue des Grands Champs 17430 Tonnay-Charente FRANCE
12945905 482773447 @Company
@Persons
@UBO
@INPI
BERGER Julie
DoB: 1986-02-17
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 CHEMIN DES CRETES 65600 SARROUILLES FRANCE yes
@Cadastre
@Geotag
12945906 482773447 @Company
@Persons
@UBO
@INPI
BERGER Delphine
DoB: 1986-02-17
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 CHEMIN DES CRETES 65600 SARROUILLES FRANCE yes
@Cadastre
@Geotag
13485482 453807836 @Company
@Persons
@UBO
@INPI
BERGER BERGER-BITSCH Marie, Laetitia, Sabine
DoB: 1986-06-17
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kranichsteiner Str. 60598 Frankfurt am Main 0 ALLEMAGNE
13485483 453807836 @Company
@Persons
@UBO
@INPI
BERGER BERGER-BITSCH Marie, Laetitia, Sabine
DoB: 1986-06-17
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kranichsteiner Str. 60598 Frankfurt am Main 0 ALLEMAGNE
13552624 493864508 @Company
@Persons
@UBO
@INPI
BERGER Mathieu
DoB: 1986-04-06
PoB: 17347 17 ST JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Saint-Coutant 17430 Moragne 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.