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 BERGHEAUD 1971-02-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511816 424282283 @Company
@Persons
@UBO
@INPI		 Bergheaud Alexandre
DoB: 1971-02-22
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 square Arago 75013 Paris France yes
@Cadastre
@Geotag
524649 672049061 @Company
@Persons
@UBO
@INPI		 Bergheaud Alexandre
DoB: 1971-02-22
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 1 square Arago 75013 Paris France
1146783 797671039 @Company
@Persons
@UBO
@INPI		 BERGHEAUD Alexandre
DoB: 1971-02-22
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 Square ARAGO 75013 Paris FRANCE
2088116 440064384 @Company
@Persons
@UBO
@INPI		 BERGHEAUD ALEXANDRE ANTOINE GILBERT
DoB: 1971-02-22
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 74 rue des Martyrs 75018 Paris France yes
@Cadastre
@Geotag
2145651 520616715 @Company
@Persons
@UBO
@INPI		 BERGHEAUD Alexandre
DoB: 1971-02-22
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 108 rue Montmartre 75002 Paris France yes
@Cadastre
@Geotag
2145652 520616715 @Company
@Persons
@UBO
@INPI		 BERGHEAUD Alexandre
DoB: 1971-02-22
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 108 rue Montmartre 75002 Paris France yes
@Cadastre
@Geotag
2224435 518412986 @Company
@Persons
@UBO
@INPI		 Bergheaud Alexandre
DoB: 1971-02-22
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 square Arago 75013 Paris France
2264049 439964586 @Company
@Persons
@UBO
@INPI		 BERGHEAUD ALEXANDRE ANTOINE GILBERT
DoB: 1971-02-22
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 74 rue des Martyrs 75018 Paris France
2265889 505115956 @Company
@Persons
@UBO
@INPI		 Bergheaud Alexandre
DoB: 1971-02-22
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 square Arago 75013 Paris France
2335683 492977947 @Company
@Persons
@UBO
@INPI		 BERGHEAUD Alexandre
DoB: 1971-02-22
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 108 rue Montmartre 75002 Paris France yes
@Cadastre
@Geotag
2335684 492977947 @Company
@Persons
@UBO
@INPI		 BERGHEAUD Alexandre
DoB: 1971-02-22
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 108 rue Montmartre 75002 Paris France yes
@Cadastre
@Geotag
2339866 411437007 @Company
@Persons
@UBO
@INPI		 BERGHEAUD ALEXANDRE
DoB: 1971-02-22
PoB: 75009 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 74 rue des Martyrs 75018 Paris France
2350756 788912087 @Company
@Persons
@UBO
@INPI		 Bergheaud Alexandre
DoB: 1971-02-22
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 square Arago 75013 Paris France
2361835 479178097 @Company
@Persons
@UBO
@INPI		 BERGHEAUD ALEXANDRE
DoB: 1971-02-22
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 108 rue Montmartre 75002 Paris France
2505068 499218469 @Company
@Persons
@UBO
@INPI		 BERGHEAUD Alexandre
DoB: 1971-02-22
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 square Arago 75013 Paris 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.