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 1960-10-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
888360 434625174 @Company
@Persons
@UBO
@INPI
BERLIOZ Christine Anne Marie Danielle
DoB: 1960-10-04
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue du Gambaud 38230 Tignieu-Jameyzieu France yes
@Cadastre
@Geotag
888361 434625174 @Company
@Persons
@UBO
@INPI
BERLIOZ Christine Anne Marie Danielle
DoB: 1960-10-04
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Gambaud 38230 Tignieu-Jameyzieu France yes
@Cadastre
@Geotag
935636 439660705 @Company
@Persons
@UBO
@INPI
BERLIOZ Christine Anne Marie Danielle
DoB: 1960-10-04
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue du Gambaud 38230 Tignieu-Jameyzieu France
1769105 377596200 @Company
@Persons
@UBO
@INPI
LEUVREY PHILIPPE
DoB: 1960-07-02
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue Berlioz LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2215995 439883596 @Company
@Persons
@UBO
@INPI
Berlioz Christine
DoB: 1960-10-04
PoB: 38196 JALLIEU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue du Gambaud 38230 Tignieu Jameyzieu France yes
@Cadastre
@Geotag
2384481 400478848 @Company
@Persons
@UBO
@INPI
Berlioz Christine
DoB: 1960-10-04
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Gambaud 38230 Tignieu-Jameyzieu France
4890635 801124686 @Company
@Persons
@UBO
@INPI
BERLIOZ Christine Anne Marie Danielle
DoB: 1960-10-04
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue du Gambaud 38230 Tignieu-Jameyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4890636 801124686 @Company
@Persons
@UBO
@INPI
BERLIOZ Christine Anne Marie Danielle
DoB: 1960-10-04
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Gambaud 38230 Tignieu-Jameyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5097299 437577083 @Company
@Persons
@UBO
@INPI
CHASLES Christian René Fernand
DoB: 1960-07-24
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Hector Berlioz 69410 Champagne-au-Mont-d'Or France
5881498 444808893 @Company
@Persons
@UBO
@INPI
KAUFFMANN ROUX dit BUISON Christine Sophie Sylvie
DoB: 1960-10-20
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Hector Berlioz 38000 Grenoble France
9686236 493515993 @Company
@Persons
@UBO
@INPI
BOUCHE François
DoB: 1960-03-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Hector Berlioz 56400 Auray FRANCE yes
@Cadastre
@Geotag
9686237 493515993 @Company
@Persons
@UBO
@INPI
BOUCHE François
DoB: 1960-03-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Hector Berlioz 56400 Auray FRANCE yes
@Cadastre
@Geotag
9710428 510353030 @Company
@Persons
@UBO
@INPI
BOUCHE François Hubert Gustave Marie
DoB: 1960-03-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Hector Berlioz 56400 Auray FRANCE
9710429 510353030 @Company
@Persons
@UBO
@INPI
BOUCHE François Hubert Gustave Marie
DoB: 1960-03-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Hector Berlioz 56400 Auray FRANCE
10256870 450199492 @Company
@Persons
@UBO
@INPI
BERLIOZ Jean-Claude
DoB: 1960-02-27
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Sous Mollard 73160 Vimines FRANCE
10261479 798035986 @Company
@Persons
@UBO
@INPI
BERLIOZ Hervé François
DoB: 1960-10-13
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Allée du Château d'Eau 73000 Chambéry FRANCE
11970480 492402136 @Company
@Persons
@UBO
@INPI
BERLIOZ Philippe
DoB: 1960-10-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
780 Route des Côtes Les Ollières 74370 Fillière France
13278916 388026908 @Company
@Persons
@UBO
@INPI
FAUTHOUX Jean-Louis
DoB: 1960-10-17
PoB: Saint-Sever (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res les Jardins de Berlioz rue Berlioz 64000 Pau FRANCE
14666747 391466018 @Company
@Persons
@UBO
@INPI
BERLIOZ Bernard Pierre André
DoB: 1960-07-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Route du Bigot Veyrins-Thuellin 38630 Les Avenières-Veyrins-Thuellin France
15497095 348509415 @Company
@Persons
@UBO
@INPI
KELLE SYLVIE
DoB: 1960-07-10
PoB: CALAIS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Berlioz 91240 Saint-Michel-sur-Orge FRANCE
16071998 391466018 @Company
@Persons
@UBO
@INPI
BERLIOZ Bernard Pierre André
DoB: 1960-07-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Route du Bigot Veyrins-Thuellin 38630 Les Avenières-Veyrins-Thuellin France
16102133 492402136 @Company
@Persons
@UBO
@INPI
BERLIOZ Philippe Jean
DoB: 1960-10-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
780 Route des Côtes Les Ollières 74370 Fillière 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.