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 1972-03-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1408643 529938847 @Company
@Persons
@UBO
@INPI
BERGES Jérôme
DoB: 1972-03-03
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lassos 32100 Condom FRANCE yes
@Cadastre
@Geotag
1900062 482813052 @Company
@Persons
@UBO
@INPI
BIVILLE Boris
DoB: 1972-10-01
PoB: L ISLE ADAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Berges Bailly Romainvilliers 77000 VAUX LE PENIL France
2111713 821410974 @Company
@Persons
@UBO
@INPI
Thouroude Mikael
DoB: 1972-08-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 1-62 rue du Dessous des Berges 75013 Paris France
2111715 821410974 @Company
@Persons
@UBO
@INPI
Thouroude Mikael
DoB: 1972-08-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appartement 1-62 rue du Dessous des Berges 75013 Paris France
3316199 437681299 @Company
@Persons
@UBO
@INPI
MANARANCHE Myriam, Suzanne
DoB: 1972-01-12
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Berges de l'Allier 3270 Hauterive FRANCE yes
@Cadastre
@Geotag
4014071 808117428 @Company
@Persons
@UBO
@INPI
BERGES KIMPE Claire, Marie, Antoinette
DoB: 1972-06-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 boulevard de l'Hôpital 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
6339924 792005456 @Company
@Persons
@UBO
@INPI
GRIZEL Frédéric
DoB: 1972-03-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
189 Avenue du Maréchal Foch les Berges de l'Isle 33500 Libourne FRANCE
6396042 810102053 @Company
@Persons
@UBO
@INPI
GRIZEL Frédéric
DoB: 1972-03-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
189 Avenue Foch les Berges de l'Isle 33501 Libourne CEDEX FRANCE yes
@Cadastre
@Geotag
6546175 804616084 @Company
@Persons
@UBO
@INPI
BOUREMA Mehdi
DoB: 1972-03-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue des Berges 33370 Yvrac FRANCE
7239232 350344578 @Company
@Persons
@UBO
@INPI
GRIZEL Frédéric
DoB: 1972-03-22
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
189 avenue Foch Les Berges de l'Isle BP 104 33501 Libourne FRANCE
7929177 800515322 @Company
@Persons
@UBO
@INPI
MARC Florence
DoB: 1972-10-09
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa des Berges 78260 Achères FRANCE
8457482 381189661 @Company
@Persons
@UBO
@INPI
GRIZEL Frédéric
DoB: 1972-03-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
189 avenue du Maréchal Foch - les Berges de l'Isle - 33500 Libourne France
8464382 807998349 @Company
@Persons
@UBO
@INPI
GRIZEL Frédéric
DoB: 1972-03-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
189 avenue Foch - les Berges de l'Isle - 33500 Libourne France
11144709 535337182 @Company
@Persons
@UBO
@INPI
GRIZEL Frédéric
DoB: 1972-03-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
189 avenue Foch les Berges de l'Isle 33500 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12461335 538132044 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1972-09-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
189 avenue Foch les Berges de l'Isle BP 104 33501 Libourne FRANCE
12962046 310307418 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1972-09-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
189 avenue Foch les Berges de l'Isle 33501 Libourne FRANCE
13259208 808122402 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume
DoB: 1972-09-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
189 avenue du Maréchal Foch les Berges de l'Isle BP 104 33500 Libourne 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.