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 1963-06-06 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
657884 524364544 @Company
@Persons
@UBO
@INPI
LESAGE GUIGUE Véronique
DoB: 1963-10-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Vimaine Numéro 59a Résidence Berlioz 38200 Vienne FRANCE
657885 524364544 @Company
@Persons
@UBO
@INPI
LESAGE GUIGUE Véronique
DoB: 1963-10-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Vimaine Numéro 59a Résidence Berlioz 38200 Vienne FRANCE
729241 434780102 @Company
@Persons
@UBO
@INPI
CELLAURO Raymond
DoB: 1963-07-19
PoB: 38169 Fontaine (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Hector Berlioz 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
729242 434780102 @Company
@Persons
@UBO
@INPI
CELLAURO Raymond
DoB: 1963-07-19
PoB: 38169 Fontaine (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Hector Berlioz 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
736080 750198517 @Company
@Persons
@UBO
@INPI
LOTH LE TANNOU Sylvie Nicole Brigitte
DoB: 1963-03-16
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue Hector Berlioz 38490 Les Abrets-en-Dauphiné France
818116 339380305 @Company
@Persons
@UBO
@INPI
BERLIOZ ROUAULT DE COLIGNY Eva Andrée Jeanne
DoB: 1963-06-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ter Rue Clauzel 75009 Paris France
928303 389910092 @Company
@Persons
@UBO
@INPI
RAMBAUD Rene
DoB: 1963-06-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Benoît Berlioz 69680 Chassieu France
940825 490474996 @Company
@Persons
@UBO
@INPI
GRAVIN Gilles Robert Pierre
DoB: 1963-10-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Hector Berlioz 69720 Saint-Bonnet-de-Mure France
952658 797401858 @Company
@Persons
@UBO
@INPI
DA FONTE GOMES Joao Paulo
DoB: 1963-01-24
PoB: Ouca Vagos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Benoît Berlioz 69680 Chassieu France
1832633 499101491 @Company
@Persons
@UBO
@INPI
Gaillard Faure Pascale
DoB: 1963-06-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 chemin Louis Chirpaz - Immeuble le Berlioz 69130 Écully France
1945093 414635532 @Company
@Persons
@UBO
@INPI
MOREL PINEAU DOMINIQUE
DoB: 1963-07-29
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Hector Berlioz 78960 Voisins le Bretonneux France
2235782 798636866 @Company
@Persons
@UBO
@INPI
Berlioz Éva
DoB: 1963-06-06
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Bochart de Saron 75009 Paris France
2434947 523442408 @Company
@Persons
@UBO
@INPI
Vandenbossche Frédéric Claude
DoB: 1963-06-19
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Hector Berlioz 93270 Sevran France
3191277 820897387 @Company
@Persons
@UBO
@INPI
ULUG Fahrettin
DoB: 1963-05-08
PoB: GERCUS TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Hector Berlioz 60180 Nogent-sur-Oise FRANCE
3191278 820897387 @Company
@Persons
@UBO
@INPI
ULUG Fahrettin
DoB: 1963-05-08
PoB: GERCUS TURQUIE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
19 Rue Hector Berlioz 60180 Nogent-sur-Oise FRANCE
4450495 449004852 @Company
@Persons
@UBO
@INPI
SHAKESHAFT Francois
DoB: 1963-04-02
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue BERLIOZ 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
4450496 449004852 @Company
@Persons
@UBO
@INPI
SHAKESHAFT Francois
DoB: 1963-04-02
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue BERLIOZ 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
4936599 802731182 @Company
@Persons
@UBO
@INPI
MATRAY Laurent Marcel
DoB: 1963-06-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Hector Berlioz 69150 Décines-Charpieu France
5034222 389910092 @Company
@Persons
@UBO
@INPI
RAMBAUD Rene
DoB: 1963-06-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Benoît Berlioz 69680 Chassieu France
5053012 383381555 @Company
@Persons
@UBO
@INPI
RAMBAUD René
DoB: 1963-06-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Benoît Berlioz 69680 Chassieu France
5815364 382978773 @Company
@Persons
@UBO
@INPI
GROSLAMBERT Eric Georges Pierre
DoB: 1963-06-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue Hector Berlioz 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5871327 812431500 @Company
@Persons
@UBO
@INPI
PALADINI MORICO Christine Noëlle
DoB: 1963-06-19
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue Hector Berlioz 38340 Voreppe France
6696117 819464934 @Company
@Persons
@UBO
@INPI
TANGUY CANTE Nadine
DoB: 1963-09-04
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Berlioz 29600 Plourin-les-Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7073747 440915239 @Company
@Persons
@UBO
@INPI
LELY PARES Caroline Dominique
DoB: 1963-02-03
PoB: Friedrichshafen (10) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Hector Berlioz 44600 Saint-Nazaire FRANCE
10035978 440293033 @Company
@Persons
@UBO
@INPI
MOREAU Beatrice
DoB: 1963-08-06
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE HECTOR BERLIOZ VANNES 56000 VANNES FRANCE
10826829 813703246 @Company
@Persons
@UBO
@INPI
NUEL Bruno
DoB: 1963-09-06
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Résidence des Francs Juges BP 28816 649 Résidence Berlioz 80088 Amiens Cedex 2 France
11475589 792133886 @Company
@Persons
@UBO
@INPI
GAILLARD Pascale, Odette
DoB: 1963-06-02
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 chemin Louis Chirpaz Immeuble le Berlioz 69130 Ecully FRANCE
11628937 339380305 @Company
@Persons
@UBO
@INPI
BERLIOZ ROUAULT DE COLIGNY Eva Andrée Jeanne
DoB: 1963-06-06
PoB: LYON 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Bochart de Saron 75009 Paris FRANCE
14030388 24049124 @Company
@Persons
@UBO
@INPI
VINDEMIA LOGISTIQUE
DoB: 316392224
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Charles Darwin ZAC 2000 97420 Le Port France
15046401 807510391 @Company
@Persons
@UBO
@INPI
HORNECKER Thierry
DoB: 1963-04-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Berlioz 67120 Molsheim FRANCE
15882308 024049124 @Company
@Persons
@UBO
@INPI
VINDEMIA LOGISTIQUE
DoB: 316392224
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Charles Darwin ZAC 2000 97420 Le Port 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.