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 1973-08-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8784 497871350 @Company
@Persons
@UBO
@INPI		 BERGES Lionel
DoB: 1973-04-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Avenue des Chevaliers de Saint Germain 31380 Montastruc-la-Conseillère France
243769 843154998 @Company
@Persons
@UBO
@INPI		 BERGES DANEDE Agnès Sabine
DoB: 1973-08-14
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 Rue du Presbytère 16560 Tourriers FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3349326 494203714 @Company
@Persons
@UBO
@INPI		 FEYS VEDRINE Nathalie Victorine Gina
DoB: 1973-01-08
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 124 Vieux Chemin de Gairaut Les Berges de Gairaut 6100 Nice FRANCE
3349327 494203714 @Company
@Persons
@UBO
@INPI		 FEYS VEDRINE Nathalie Victorine Gina
DoB: 1973-01-08
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 124 Vieux Chemin de Gairaut Les Berges de Gairaut 6100 Nice FRANCE
4032336 532777372 @Company
@Persons
@UBO
@INPI		 BERGES Olivier
DoB: 1973-06-20
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 chemin de Pention 40390 Saint-Laurent-de-Gosse FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4032337 532777372 @Company
@Persons
@UBO
@INPI		 BERGES Olivier
DoB: 1973-06-20
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 chemin de Pention 40390 Saint-Laurent-de-Gosse FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
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
8227633 480385327 @Company
@Persons
@UBO
@INPI		 BERGES Stephane
DoB: 1973-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 13 bis Chemin de Bonzom 31390 Peyssies France
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
9489626 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
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
12456843 519436869 @Company
@Persons
@UBO
@INPI		 ARRAT BERGES Cécile
DoB: 1973-08-19
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 100 impasse Pierrot 40280 Saint-Pierre-du-Mont 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.