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 1986-07-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13976 431575216 @Company
@Persons
@UBO
@INPI
ALARCON Audrey Charlotte
DoB: 1986-07-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Hector Berlioz 30320 Marguerittes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14032 433657285 @Company
@Persons
@UBO
@INPI
ALARCON Audrey Charlotte
DoB: 1986-07-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Hector Berlioz 30320 Marguerittes France yes
@Cadastre
@Geotag
14141 440258416 @Company
@Persons
@UBO
@INPI
ALARCON Audrey Charlotte
DoB: 1986-07-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Hector Berlioz 30320 Marguerittes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
27995 851818443 @Company
@Persons
@UBO
@INPI
TUIA Samuele
DoB: 1986-07-24
PoB: 98613 Uvea (986) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue Hector Berlioz Domaine du Grand Duc 6210 Mandelieu-la-Napoule FRANCE
740226 830699708 @Company
@Persons
@UBO
@INPI
JIMENEZ Sarah
DoB: 1986-07-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Allée Hector Berlioz 38420 Le Versoud France
1563569 827530577 @Company
@Persons
@UBO
@INPI
GHARBI Oussama
DoB: 1986-07-12
PoB: BEJA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée HECTOR BERLIOZ ESC A Porte 272 95130 Franconville la Garenne FRANCE
2218067 821766136 @Company
@Persons
@UBO
@INPI
Nouali Nabil
DoB: 1986-10-15
PoB: Douala CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Hector Berlioz 93800 Épinay-sur-Seine France
2872653 821235918 @Company
@Persons
@UBO
@INPI
KAMAR Mehdi
DoB: 1986-08-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Hector Berlioz 45400 Fleury-les-Aubrais France
3318210 393435821 @Company
@Persons
@UBO
@INPI
FRITISSE Laure, Madeleine, Suzanne
DoB: 1986-07-14
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Berlioz 3300 Cusset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3448050 803974708 @Company
@Persons
@UBO
@INPI
BERLIOZ Laurence Sophie
DoB: 1986-07-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Neuve 6000 Nice FRANCE
4700805 813700382 @Company
@Persons
@UBO
@INPI
ARROUM Mourad
DoB: 1986-07-25
PoB: MARETH TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Square Hector Berlioz 60200 Compiègne FRANCE
4946203 338278104 @Company
@Persons
@UBO
@INPI
BERLIOZ Jean Marc
DoB: 1952-05-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Du Tuvere 6650 Opio France
5056166 803024223 @Company
@Persons
@UBO
@INPI
MICHELIN Dorian
DoB: 1986-05-07
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Hector Berlioz 69009 Lyon France
9440975 353896137 @Company
@Persons
@UBO
@INPI
BERLIOZ Ganaël Paul Jacques
DoB: 1986-10-05
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Four 38090 Vaulx-Milieu France yes
@Cadastre
@Geotag
11534125 809904444 @Company
@Persons
@UBO
@INPI
COLLIGNON Yannick
DoB: 1986-12-21
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Hector Berlioz 52000 Chaumont FRANCE
11630579 409288263 @Company
@Persons
@UBO
@INPI
BEN MELEH Carole
DoB: 1986-03-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Hector Berlioz 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12260565 502008840 @Company
@Persons
@UBO
@INPI
BERLIOZ Laurence
DoB: 1986-07-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Henri Moreau 92600 Asnières-sur-Seine FRANCE
14341533 807880000 @Company
@Persons
@UBO
@INPI
ESTHER Delphine Marie Laure
DoB: 1986-11-07
PoB: 97407 Le Port (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Allée Hector Berlioz 97420 Le Port France
14687384 845319516 @Company
@Persons
@UBO
@INPI
LAZRAG Faouzi
DoB: 1986-05-08
PoB: Médenine TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue Berlioz 64000 Pau FRANCE
16035679 851818443 @Company
@Persons
@UBO
@INPI
TUIA Samuele
DoB: 1986-07-24
PoB: 98613 Mata-Utu (Royaume d'Uvéa) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine du Grand Duc 2 Avenue Hector Berlioz 6210 Mandelieu-la-Napoule 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.