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 1964-05-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
269690 533974119 @Company
@Persons
@UBO
@INPI
BERGES Louis
DoB: 1964-08-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
675 Route de Tarare 69490 Sarcey France
352139 388725608 @Company
@Persons
@UBO
@INPI
BERTRAND Helen, Michel, Serge
DoB: 1964-02-25
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement les Berges du Lac 12290 Le vibal FRANCE
352140 388725608 @Company
@Persons
@UBO
@INPI
BERTRAND Helen, Michel, Serge
DoB: 1964-02-25
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 lotissement les Berges du Lac 12290 Le vibal FRANCE
999529 395025075 @Company
@Persons
@UBO
@INPI
BERGES Thierry, Hervé
DoB: 1964-06-12
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Victor Cresson 92130 Issy-les-Moulineaux FRANCE
999530 395025075 @Company
@Persons
@UBO
@INPI
BERGES Thierry, Hervé
DoB: 1964-06-12
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue Victor Cresson 92130 Issy-les-Moulineaux FRANCE
1848204 519727051 @Company
@Persons
@UBO
@INPI
BERGES Claire
DoB: 1964-05-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Fer à Moulin Hall 5 escalier 5 75005 Paris France
2072789 498418474 @Company
@Persons
@UBO
@INPI
BAUDRY Laurent
DoB: 1964-05-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue du Dessous des Berges 75013 Paris France yes
@Cadastre
@Geotag
3013609 820821288 @Company
@Persons
@UBO
@INPI
BERGES Francis Léon
DoB: 1964-10-04
PoB: 64422 Oloron-Sainte-Marie (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Paix 55100 Verdun France
11976896 524314713 @Company
@Persons
@UBO
@INPI
SAVORNIN VANNSON Chantal
DoB: 1964-05-01
PoB: 04019 Barcelonnette (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Berges 74460 Marnaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13273739 422648139 @Company
@Persons
@UBO
@INPI
BERGES Laurent, François, Jean, Charles
DoB: 1964-10-25
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Alcuin 37230 Fondettes FRANCE yes
@Cadastre
@Geotag
13273740 422648139 @Company
@Persons
@UBO
@INPI
BERGES Laurent, François, Jean, Charles
DoB: 1964-10-25
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Alcuin 37230 Fondettes FRANCE yes
@Cadastre
@Geotag
13279891 395025075 @Company
@Persons
@UBO
@INPI
BERGES Thierry
DoB: 1964-06-12
PoB: ORTHEZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE GINOUX 75015 PARIS FRANCE
15593299 877976118 @Company
@Persons
@UBO
@INPI
SAVORNIN VANNSON Chantal
DoB: 1964-05-01
PoB: 04019 Barcelonnette (04) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
2 Rue des Berges 74460 Marnaz 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.