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 BERLIOZ 1958-04-02 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1202498 511980450 @Company
@Persons
@UBO
@INPI
ALLANORE Jean Christophe
DoB: 1958-04-06
PoB: BOUAKE COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée HECTOR BERLIOZ 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
1202499 511980450 @Company
@Persons
@UBO
@INPI
ALLANORE Jean Christophe
DoB: 1958-04-06
PoB: BOUAKE COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée HECTOR BERLIOZ 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
1565181 521429811 @Company
@Persons
@UBO
@INPI
BAPTISTA TROVISCO CARDOSO Fernanda Maria
DoB: 1958-11-18
PoB: ALVERCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Hector Berlioz 95360 Montmagny FRANCE
1565182 521429811 @Company
@Persons
@UBO
@INPI
BAPTISTA TROVISCO CARDOSO Fernanda Maria
DoB: 1958-11-18
PoB: ALVERCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Hector Berlioz 95360 Montmagny FRANCE
1654959 418735429 @Company
@Persons
@UBO
@INPI
TAUREAU Michele Marie Marcelle
DoB: 1958-02-23
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Hector Berlioz 95480 Pierrelaye FRANCE
1770801 502401870 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DU LANGUEDOC ROUSSILLON
DoB: 383451267
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone d'Activites Commerciales d' Alco 254 rue Michel Teule 34000 Montpellier France
2433892 503055618 @Company
@Persons
@UBO
@INPI
Molho Jean-Philippe
DoB: 1958-02-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
549 rue Hector Berlioz 34980 Saint-Gély-du-Fesc France
3269953 384324810 @Company
@Persons
@UBO
@INPI
REBUT Gisèle Marie
DoB: 1958-03-28
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Hector Berlioz 69400 Limas France
3355731 487871006 @Company
@Persons
@UBO
@INPI
GAVARINI Pascal Pierre
DoB: 1958-02-05
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Berlioz 6000 Nice FRANCE
4967655 793169756 @Company
@Persons
@UBO
@INPI
BERLIOZ Jacques
DoB: 1958-07-03
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 42410 La Chapelle-Villars France
7121888 813252558 @Company
@Persons
@UBO
@INPI
BERLIOZ LAMBERT Maryse, Françoise
DoB: 1958-04-02
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route d'Aix-les-Bains 74910 Seyssel FRANCE yes
@Cadastre
@Geotag
7121889 813252558 @Company
@Persons
@UBO
@INPI
BERLIOZ LAMBERT Maryse, Françoise
DoB: 1958-04-02
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 route d'Aix-les-Bains 74910 Seyssel FRANCE yes
@Cadastre
@Geotag
7330402 803133800 @Company
@Persons
@UBO
@INPI
BERNOT Pierre, Yves, Georges
DoB: 1958-03-14
PoB: 06123 Saint-Laurent-du-Var FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
418 rue Hector Berlioz 34980 Saint-Gely-du-Fesc FRANCE
7408226 383451267 @Company
@Persons
@UBO
@INPI
MOLHO Jean-Philippe
DoB: 1958-02-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
549 rue Hector Berlioz 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7793078 329275671 @Company
@Persons
@UBO
@INPI
BERTIN François
DoB: 1958-10-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Berlioz 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7951293 752743922 @Company
@Persons
@UBO
@INPI
BERTIN François
DoB: 1958-10-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Berlioz 78140 Vélizy-Villacoublay FRANCE
7965579 487469520 @Company
@Persons
@UBO
@INPI
BERTIN François
DoB: 1958-10-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue BERLIOZ 78140 Vélizy-Villacoublay FRANCE
8203406 791483647 @Company
@Persons
@UBO
@INPI
LOPEZ Francis Philippe Jean
DoB: 1958-09-02
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Hector Berlioz 31170 Tournefeuille France
8208620 479644296 @Company
@Persons
@UBO
@INPI
HOULLIER HOULIER Claude
DoB: 1958-01-20
PoB: 81222 Réalmont (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Hector Berlioz 31170 Tournefeuille France
8265041 488032632 @Company
@Persons
@UBO
@INPI
MORIZIO FERMIGIER Evelyne
DoB: 1958-03-28
PoB: 33352 La Réole (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Hector Berlioz 31700 Cornebarrieu France yes
@Cadastre
@Geotag
8265042 488032632 @Company
@Persons
@UBO
@INPI
MORIZIO FERMIGIER Evelyne
DoB: 1958-03-28
PoB: 33352 La Réole (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Hector Berlioz 31700 Cornebarrieu France yes
@Cadastre
@Geotag
8396495 383928967 @Company
@Persons
@UBO
@INPI
PERRIN Philippe
DoB: 1958-12-27
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 avenue Berlioz 93230 Romainville FRANCE
9585002 817639107 @Company
@Persons
@UBO
@INPI
TAUREAU Michèle Marcelle
DoB: 1958-02-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Hector Berlioz 95480 Pierrelaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9585003 817639107 @Company
@Persons
@UBO
@INPI
TAUREAU Michèle Marcelle
DoB: 1958-02-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Hector Berlioz 95480 Pierrelaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10727769 501719595 @Company
@Persons
@UBO
@INPI
GUILBERT Dominique
DoB: 1958-03-26
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue HECTOR BERLIOZ 6210 Mandelieu-la-Napoule FRANCE
10727770 501719595 @Company
@Persons
@UBO
@INPI
GUILBERT Dominique
DoB: 1958-03-26
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue HECTOR BERLIOZ 6210 Mandelieu-la-Napoule FRANCE
11658418 409892825 @Company
@Persons
@UBO
@INPI
VEROT Pascal Simon Joseph
DoB: 1958-02-15
PoB: 42189 Roche-la-Molière
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Place Berlioz 42270 Saint-Priest-en-Jarez FRANCE
11677866 790123426 @Company
@Persons
@UBO
@INPI
VEROT Pascal Simon Joseph
DoB: 1958-02-15
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place Berlioz 42270 Saint Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11677867 790123426 @Company
@Persons
@UBO
@INPI
VEROT Pascal Simon Joseph
DoB: 1958-02-15
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Berlioz 42270 Saint Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11901233 433989332 @Company
@Persons
@UBO
@INPI
BARKATS BENECH Joelle Helene Rachele
DoB: 1958-02-03
PoB: BISKRA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue BERLIOZ 13006 Marseille FRANCE
13137038 825327513 @Company
@Persons
@UBO
@INPI
FOREST Christine
DoB: 1958-10-26
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 allée Hector Berlioz 94350 Villiers Sur Marne France
14422917 394471130 @Company
@Persons
@UBO
@INPI
HERDLY GAY Catherine
DoB: 1958-02-25
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE BERLIOZ STRASBOURG 67000 STRASBOURG FRANCE
15567991 828840702 @Company
@Persons
@UBO
@INPI
EHRHART Maurice, Pierre
DoB: 1958-11-20
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Hector Berlioz 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15801727 500727599 @Company
@Persons
@UBO
@INPI
GODERE Jean-Pierre
DoB: 1958-04-29
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Hector Berlioz 44330 Vallet 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.