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 BERGOIN LAURENT GILBERT found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10719540 437581614 @Company
@Persons
@UBO
@INPI
FOREST
DoB: 433249240
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Rue Macé 6400 Cannes FRANCE
10721910 801502295 @Company
@Persons
@UBO
@INPI
STONE IMMO
DoB: 790014369
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Macé 6400 Cannes FRANCE
10721911 801502295 @Company
@Persons
@UBO
@INPI
STONE IMMO
DoB: 790014369
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Rue Macé 6400 Cannes FRANCE
10722392 523818870 @Company
@Persons
@UBO
@INPI
FOREST
DoB: 433249240
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Rue MACE 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10723936 533608188 @Company
@Persons
@UBO
@INPI
FOREST
DoB: 433249240
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 Rue MACE 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10723937 533608188 @Company
@Persons
@UBO
@INPI
FOREST
DoB: 433249240
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Rue MACE 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10726785 441468410 @Company
@Persons
@UBO
@INPI
FOREST
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 Rue MACE 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10726786 441468410 @Company
@Persons
@UBO
@INPI
FOREST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Rue MACE 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10726787 441468410 @Company
@Persons
@UBO
@INPI
SCI FOREST
DoB: 423216092
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
79 Avenue JANVIER PASSERO 6210 MANDELIEU FRANCE yes
@Cadastre
@Geotag
10727083 533988028 @Company
@Persons
@UBO
@INPI
BERGOIN Laurent Gilbert
DoB: 1965-02-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Boulevard Sainte Marguerite 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
10732097 442114807 @Company
@Persons
@UBO
@INPI
BERGOIN Laurent Gilbert
DoB: 1965-02-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Boulevard Sainte Marguerite 6220 Vallauris FRANCE
10746479 342122538 @Company
@Persons
@UBO
@INPI
BERGOIN Laurent Gilbert
DoB: 1965-02-08
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU DOCTEUR CALMETTE 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10750936 538340548 @Company
@Persons
@UBO
@INPI
BERGOIN Laurent Gilbert
DoB: 1965-02-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Boulevard Sainte Marguerite 6220 Vallauris FRANCE
10752646 433249240 @Company
@Persons
@UBO
@INPI
BERGOIN Laurent Gilbert
DoB: 1965-02-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Boulevard Sainte Marguerite 6220 Vallauris FRANCE
10754078 410067359 @Company
@Persons
@UBO
@INPI
BERGOIN Laurent Gilbert
DoB: 1965-02-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
175 Boulevard Sainte Marguerite 6220 LE GOLFE JUAN FRANCE
10755046 521911644 @Company
@Persons
@UBO
@INPI
FOREST
DoB: 433249240
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Rue MACE 6400 Cannes FRANCE
10761169 439003138 @Company
@Persons
@UBO
@INPI
BERGOIN Laurent Gilbert
DoB: 1965-02-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue ZIEM 6400 Cannes FRANCE
10761170 439003138 @Company
@Persons
@UBO
@INPI
FOREST
DoB: 433249240
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Rue MACE 6400 Cannes FRANCE
10761171 439003138 @Company
@Persons
@UBO
@INPI
SCI FOREST
DoB: 423216092
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
79 Avenue JANVIER PASSERO 6210 MANDELIEU FRANCE
10765004 538503467 @Company
@Persons
@UBO
@INPI
BERGOIN Laurent Gilbert
DoB: 1965-02-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Boulevard Sainte-Marguerite Villa Stella 6220 Vallauris FRANCE
14774809 538340548 @Company
@Persons
@UBO
@INPI
BERGOIN Laurent Gilbert
DoB: 1965-02-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Boulevard Sainte-Marguerite 6220 Vallauris 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.