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 1965-11-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208794 443455530 @Company
@Persons
@UBO
@INPI
BOISSET BERGES-BOISSET Nathalie
DoB: 1965-12-12
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de l'Eglise 21700 Premeaux-Prissey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
235217 434134938 @Company
@Persons
@UBO
@INPI
MARTORANA Mario
DoB: 1965-09-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Aristide Berges 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
235219 434134938 @Company
@Persons
@UBO
@INPI
MARTORANA Mario
DoB: 1965-09-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Aristide Berges 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
833383 313886285 @Company
@Persons
@UBO
@INPI
BERGES Thierry
DoB: 1965-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue de l'URSS 31400 Toulouse France yes
@Cadastre
@Geotag
1421810 792164204 @Company
@Persons
@UBO
@INPI
AIROLDI BERGES Anne-Marie
DoB: 1965-11-02
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
Gendrolle 32190 Tudelle FRANCE
2023693 442434973 @Company
@Persons
@UBO
@INPI
SOCIETE BECTON DICKINSON FRANCE SA
DoB: 56501711
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Aristide Berges Pont de Claix 38800 CHAMPAGNIER France
2747190 538949173 @Company
@Persons
@UBO
@INPI
PIACENZA Philippe
DoB: 1965-11-13
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Berges du Canal Appt 105 D 34500 Béziers FRANCE
2795440 484256300 @Company
@Persons
@UBO
@INPI
BRAHMI Sam
DoB: 1965-01-16
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Residence les Berges du Canal 11200 Homps FRANCE
6403131 431781467 @Company
@Persons
@UBO
@INPI
BERMEJO Dominique
DoB: 1965-07-04
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 les berges du Gat 33640 Castres-Gironde FRANCE
8148071 531356277 @Company
@Persons
@UBO
@INPI
BERGES Thierry
DoB: 1965-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jules De Lahondes 31300 Toulouse France
8151767 313886285 @Company
@Persons
@UBO
@INPI
BERGES Thierry
DoB: 1965-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue de l'URSS 31400 Toulouse France yes
@Cadastre
@Geotag
10390351 819464348 @Company
@Persons
@UBO
@INPI
BERGES Thierry Alain François
DoB: 1965-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Jules De Lahondes 31300 Toulouse France
10392944 795208016 @Company
@Persons
@UBO
@INPI
BARAT Marie Paule
DoB: 1965-07-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue Aristide Berges 9200 Saint-Girons France yes
@Cadastre
@Geotag
10392946 795208016 @Company
@Persons
@UBO
@INPI
BARAT Marie Paule
DoB: 1965-07-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Aristide Berges 9200 Saint-Girons France yes
@Cadastre
@Geotag
10401284 337753149 @Company
@Persons
@UBO
@INPI
BERGES Thierry
DoB: 1965-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Lahondes 31300 Toulouse France
10406034 936980242 @Company
@Persons
@UBO
@INPI
BERGES Thierry
DoB: 1965-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Lahondes 31300 Toulouse France
10408322 394607493 @Company
@Persons
@UBO
@INPI
BERGES Thierry
DoB: 1965-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Lahondes 31300 Toulouse France
11477976 328083621 @Company
@Persons
@UBO
@INPI
BOISSET BERGES Nathalie
DoB: 1965-12-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PREMEAUX PRISSEY 21700 NUITS SAINT GEORGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11497097 972500540 @Company
@Persons
@UBO
@INPI
BOISSET BERGES Nathalie
DoB: 1965-12-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21700 PREMEAUX PRISSEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11634978 483081667 @Company
@Persons
@UBO
@INPI
MICHAUD Laurent François
DoB: 1965-01-02
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Berges Ensoleillées 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15291556 534659388 @Company
@Persons
@UBO
@INPI
BAUMLIN Bertrand
DoB: 1965-11-17
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Berges 68128 Rosenau FRANCE
16086907 848976072 @Company
@Persons
@UBO
@INPI
CHATTEY Sandrine
DoB: 1965-12-09
PoB: 75106 Paris 6e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Bis Rue des Hautes Berges 92160 Antony 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.