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 BERGES 1957-02-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127606 330448739 @Company
@Persons
@UBO
@INPI
BERGES Philippe
DoB: 1957-02-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard MARCOU 11000 Carcassonne FRANCE
622636 330448739 @Company
@Persons
@UBO
@INPI
BERGES Philippe
DoB: 1957-02-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard MARCOU 11000 Carcassonne FRANCE
3764135 302884309 @Company
@Persons
@UBO
@INPI
SOUFFES DESPRE ZELLER Hervéline, Marie, Thérèse
DoB: 1957-02-03
PoB: Donaueschingen ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Berges 93500 Pantin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4139511 785169350 @Company
@Persons
@UBO
@INPI
ISENBECK Philippe Serge
DoB: 1957-11-13
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Chemin des Berges 91290 La Norville FRANCE yes
@Cadastre
@Geotag
4139512 785169350 @Company
@Persons
@UBO
@INPI
ISENBECK Philippe Serge
DoB: 1957-11-13
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
47 Chemin des Berges 91290 La Norville FRANCE yes
@Cadastre
@Geotag
12070819 534806757 @Company
@Persons
@UBO
@INPI
BERGES Philippe, Henri, Aimé
DoB: 1957-02-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Marcou 11000 Carcassonne FRANCE
12072266 351961867 @Company
@Persons
@UBO
@INPI
BERGES Philippe
DoB: 1957-02-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BOULEVARD MARCOU 11000 CARCASSONNE FRANCE
12072267 351961867 @Company
@Persons
@UBO
@INPI
BERGES Philippe
DoB: 1957-02-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BOULEVARD MARCOU 11000 CARCASSONNE FRANCE
12077612 531231090 @Company
@Persons
@UBO
@INPI
BERGES Philippe
DoB: 1957-02-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Marcou 11000 Carcassonne FRANCE
12081690 330448739 @Company
@Persons
@UBO
@INPI
BERGES Philippe
DoB: 1957-02-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BOULEVARD MARCOU 11000 CARCASSONNE FRANCE
12082263 534831896 @Company
@Persons
@UBO
@INPI
BERGES Philippe, Henri, Aimé
DoB: 1957-02-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Marcou 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12090172 534809272 @Company
@Persons
@UBO
@INPI
BERGES Philippe, Henri, Aimé
DoB: 1957-02-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Marcou 11000 Carcassonne FRANCE
12091820 534832134 @Company
@Persons
@UBO
@INPI
BERGES Philippe, Henri, Aimé
DoB: 1957-02-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Marcou 11000 Carcassonne 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.