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 1977-08-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1139951 792555005 @Company
@Persons
@UBO
@INPI
SAHOUANE Amel
DoB: 1977-08-25
PoB: BORJ BOU ARREIDJ ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Avenue Berlioz 93270 Sevran FRANCE
1192193 807655089 @Company
@Persons
@UBO
@INPI
DAUVIN David
DoB: 1977-08-13
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Square Berlioz 93110 Rosny-sous-Bois FRANCE
1215266 401875497 @Company
@Persons
@UBO
@INPI
DA SILVA ROMEO
DoB: 1977-05-14
PoB: 93 MONTFERMEIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue HECTOR BERLIOZ 93290 Tremblay-en-France FRANCE
3475087 820933497 @Company
@Persons
@UBO
@INPI
ORLOWSKA WACHOWICZ Justyna
DoB: 1977-07-25
PoB: ZEBRZYDOWICE POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
248 FONT DE FABRE RESIDENCE LE BERLIOZ BAT B3 83210 La Farlède FRANCE
3649202 531734416 @Company
@Persons
@UBO
@INPI
PERROT Julien Christophe Alain
DoB: 1977-11-08
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Hector Berlioz 13100 Aix-en-Provence FRANCE
3649203 531734416 @Company
@Persons
@UBO
@INPI
PERROT Julien Christophe Alain
DoB: 1977-11-08
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Hector Berlioz 13100 Aix-en-Provence FRANCE
4193831 484087424 @Company
@Persons
@UBO
@INPI
RHEIN Peggy Suzanne Amélie
DoB: 1977-08-12
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée Hector Berlioz 91210 Draveil FRANCE
4433125 819522921 @Company
@Persons
@UBO
@INPI
GANNAR Zied
DoB: 1977-08-23
PoB: Nabeul Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
99 Rue Hector Berlioz 59850 Nieppe France
4504629 514355965 @Company
@Persons
@UBO
@INPI
BERLIOZ-CURLET Christophe
DoB: 1977-06-17
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Moncontour 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4918107 452945678 @Company
@Persons
@UBO
@INPI
BOUDRAA Redha
DoB: 1977-05-19
PoB: Khenchela Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin Hector Berlioz 69120 Vaulx-en-Velin France
4931969 449714914 @Company
@Persons
@UBO
@INPI
BERLIOZ-CURLET Philippe Jacques Daniel
DoB: 1977-09-12
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Payet 69800 Saint-Priest France yes
@Cadastre
@Geotag
4931970 449714914 @Company
@Persons
@UBO
@INPI
BERLIOZ-CURLET Philippe Jacques Daniel
DoB: 1977-09-12
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Payet 69800 Saint-Priest France yes
@Cadastre
@Geotag
5035210 534294509 @Company
@Persons
@UBO
@INPI
DOGANSOY Rafet
DoB: 1977-04-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Hector Berlioz 69780 Mions France
5067204 434474615 @Company
@Persons
@UBO
@INPI
RENAULT HAGER Emmanuelle Maud Anne
DoB: 1977-12-21
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Hector Berlioz 69009 Lyon France yes
@Cadastre
@Geotag
5434874 808106694 @Company
@Persons
@UBO
@INPI
BERLIOZ Fabien
DoB: 1977-08-04
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Merlin 31300 Toulouse FRANCE
5434875 808106694 @Company
@Persons
@UBO
@INPI
BERLIOZ Fabien
DoB: 1977-08-04
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Paul Merlin 31300 Toulouse FRANCE
6205569 821570587 @Company
@Persons
@UBO
@INPI
COURTIN Yoann Cyrille Benoît
DoB: 1977-08-29
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Avenue Hector Berlioz 77680 Roissy-en-Brie FRANCE yes
@Cadastre
@Geotag
6622853 790239149 @Company
@Persons
@UBO
@INPI
VERROY Joël
DoB: 1977-02-12
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Hector Berlioz 53960 Bonchamp-lès-Laval FRANCE
7432060 822162186 @Company
@Persons
@UBO
@INPI
CASAL Magali Dominique Josette
DoB: 1977-07-22
PoB: 69290 ST PRIEST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Berlioz 13006 Marseille 06 FRANCE
10107430 794601187 @Company
@Persons
@UBO
@INPI
GRIESBACH Jérôme, Jacques, Joseph
DoB: 1977-09-20
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Hector Berlioz 54130 Saint-Max FRANCE
10130257 794320960 @Company
@Persons
@UBO
@INPI
POCAS Ludovic
DoB: 1977-11-08
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Hector Berlioz 54420 Saulxures-les-Nancy FRANCE yes
@Cadastre
@Geotag
10137354 477817282 @Company
@Persons
@UBO
@INPI
POCAS Ludovic
DoB: 1977-11-08
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Hector Berlioz 54420 Saulxures-les-Nancy FRANCE yes
@Cadastre
@Geotag
10137355 477817282 @Company
@Persons
@UBO
@INPI
POCAS Ludovic
DoB: 1977-11-08
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Hector Berlioz 54420 Saulxures-les-Nancy FRANCE yes
@Cadastre
@Geotag
10523853 801664269 @Company
@Persons
@UBO
@INPI
POCAS Ludovic
DoB: 1977-11-08
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Hector Berlioz 54420 Saulxures-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10735234 529680456 @Company
@Persons
@UBO
@INPI
BRAIZAT Anthony
DoB: 1977-08-16
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Hector Berlioz Domaine du Grand Duc 6210 Mandelieu-la-Napoule FRANCE
11425990 485025431 @Company
@Persons
@UBO
@INPI
MARCHE Nicolas
DoB: 1977-10-08
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
226 Rue Berlioz appt 302 Ile des Soeurs Verdun 0 MONTREAL CANADA
12477433 789141934 @Company
@Persons
@UBO
@INPI
CARLIER Johnny
DoB: 1977-08-06
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Hector Berlioz 40600 Biscarrosse 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.