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 1973-04-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
197860 487817850 @Company
@Persons
@UBO
@INPI
BERGES Lionel Bertrand François
DoB: 1973-04-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
5 Lotissement des Rocs 31180 Lapeyrouse-Fossat France
197863 487817850 @Company
@Persons
@UBO
@INPI
BERGES Lionel Bertrand François
DoB: 1973-04-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Lotissement des Rocs 31180 Lapeyrouse-Fossat France
803282 829742527 @Company
@Persons
@UBO
@INPI
MOREL-TIVAN Richard François
DoB: 1973-12-26
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Général de Gaulle Résidence Berges de la Lys 59253 La Gorgue France
3263529 530891043 @Company
@Persons
@UBO
@INPI
LAPLANCHE Rodolphe Julien Grégory
DoB: 1973-05-11
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Allée des Berges du Sancillon 69220 Charentay France
3833935 388223422 @Company
@Persons
@UBO
@INPI
VELASCO Pierre-Jean Thierry
DoB: 1973-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue Aristide Berges Polygone Nord 66000 Perpignan France
4828071 419426168 @Company
@Persons
@UBO
@INPI
BERGES ROJO Alberto
DoB: 1973-09-19
PoB: Vitoria Gasteiz Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Calle Hoces de la Hermida 46 28023 Aracava Madrid Espagne
6692824 522327469 @Company
@Persons
@UBO
@INPI
MARTIN Laurent Marcel Edouard
DoB: 1973-11-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Aristide Berges 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8192901 444877443 @Company
@Persons
@UBO
@INPI
BERGES Lionel
DoB: 1973-04-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement des Rocs 31180 Lapeyrouse-Fossat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8192903 444877443 @Company
@Persons
@UBO
@INPI
BERGES Lionel
DoB: 1973-04-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement des Rocs 31180 Lapeyrouse-Fossat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8272421 485140719 @Company
@Persons
@UBO
@INPI
DELSOL HERNANDEZ Carine
DoB: 1973-01-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin de Berges 31410 Lavernose-Lacasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8302389 494786429 @Company
@Persons
@UBO
@INPI
BERGES Stéphane
DoB: 1973-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 BIS Avenue Marie Curie 31600 Seysses France
8302391 494786429 @Company
@Persons
@UBO
@INPI
BERGES Stéphane
DoB: 1973-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BIS Avenue Marie Curie 31600 Seysses France
12080927 499050664 @Company
@Persons
@UBO
@INPI
MAURY FERRIE Valérie
DoB: 1973-07-08
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DES BERGES DE L'AUDE RESIDENCE LES OLIVIERS 11000 CARCASSONNE FRANCE
12789924 533357315 @Company
@Persons
@UBO
@INPI
BERGES BUKIATME Céline
DoB: 1973-04-11
PoB: 26362 Valence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Galiniers 83910 Pourrières 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.