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 BERNE 1958-03-03 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
810763 431494863 @Company
@Persons
@UBO
@INPI
MENTHA Henriette Ruth
DoB: 1958-01-09
PoB: Berne suisse SUISSE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Jagerstrasse 21A 3074 Muri suisse 0 SUISSE
2585662 328771068 @Company
@Persons
@UBO
@INPI
BERNE BEGOT Arlette
DoB: 1958-03-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
98 Rue des Merisiers 26120 Montélier France yes
@Cadastre
@Geotag
2615791 348128430 @Company
@Persons
@UBO
@INPI
BERNE BEGOT Arlette
DoB: 1958-03-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26750 Saint-Michel-sur-Savasse France
5838716 478397839 @Company
@Persons
@UBO
@INPI
BURRUS ARMINJON Marie-Alix Marguerite
DoB: 1958-07-29
PoB: Berne Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 VIA GIULIO PETRONI 70124 Bari Italie yes
@Cadastre
@Geotag
5838718 478397839 @Company
@Persons
@UBO
@INPI
BURRUS ARMINJON Marie-Alix Marguerite
DoB: 1958-07-29
PoB: Berne Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 VIA GIULIO PETRONI 70124 Bari Italie yes
@Cadastre
@Geotag
6695668 827954405 @Company
@Persons
@UBO
@INPI
RIVERA Federico, Aurélio
DoB: 1958-05-17
PoB: Laja CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Jupiterstrasse Berne 0 SUISSE
7411946 793538703 @Company
@Persons
@UBO
@INPI
FANKHAUSER Elisabeth
DoB: 1958-03-09
PoB: Mannedorf SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Gotthelfstrasse Berne 3013 0 SUISSE yes
@Cadastre
@Geotag
7411947 793538703 @Company
@Persons
@UBO
@INPI
FANKHAUSER Elisabeth
DoB: 1958-03-09
PoB: Mannedorf SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Gotthelfstrasse Berne 3013 0 SUISSE yes
@Cadastre
@Geotag
7555221 379407216 @Company
@Persons
@UBO
@INPI
BICHSEL Simon Walter
DoB: 1958-07-12
PoB: Sumiswald-Berne - suisse SUISSE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Cyrostrasse 8 3005 Berne - suisse 0 SUISSE yes
@Cadastre
@Geotag
9712969 494679814 @Company
@Persons
@UBO
@INPI
LE PARC TIMOTEO Marie-Renee Jeanne
DoB: 1958-05-10
PoB: 56014 BERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA TOUR DU GENIE LE GUERMEUR 56270 PLOEMEUR FRANCE yes
@Cadastre
@Geotag
9712970 494679814 @Company
@Persons
@UBO
@INPI
LE PARC TIMOTEO Marie-Renee Jeanne
DoB: 1958-05-10
PoB: 56014 BERNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE LA TOUR DU GENIE LE GUERMEUR 56270 PLOEMEUR FRANCE yes
@Cadastre
@Geotag
10153284 403669971 @Company
@Persons
@UBO
@INPI
BERNE Raphaël Bruno
DoB: 1958-07-03
PoB: DIARVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA VIGNOTTE 54930 DIARVILLE FRANCE yes
@Cadastre
@Geotag
10277866 480399641 @Company
@Persons
@UBO
@INPI
BERNE Patricia
DoB: 1958-03-03
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence de Présybille 73480 LANS LE VILLARD FRANCE
10723887 411283864 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne Colette Andree
DoB: 1958-03-21
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE BERNE 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10723888 411283864 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne Colette Andree
DoB: 1958-03-21
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE BERNE 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10724131 350709770 @Company
@Persons
@UBO
@INPI
AMSELLEM NEE SAGE ANNE COLETTE ANDREE
DoB: 1958-03-21
PoB: SAINT-RAPHAEL (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE BERNE 6110 Le Cannet FRANCE
10731465 504433616 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne Colette Andrée
DoB: 1958-03-21
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Berne 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10731466 504433616 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne Colette Andrée
DoB: 1958-03-21
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Berne 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10743000 494150857 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne Colette Andree
DoB: 1958-03-21
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE BERNE 6110 Le Cannet FRANCE
10743001 494150857 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne Colette Andree
DoB: 1958-03-21
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE BERNE 6110 Le Cannet FRANCE
10762654 481911907 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne Colette Andree
DoB: 1958-03-21
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE BERNE 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10762655 481911907 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne Colette Andree
DoB: 1958-03-21
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE BERNE 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10771122 529125627 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne
DoB: 1958-03-21
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Berne 6110 Le Cannet FRANCE
10771123 529125627 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne
DoB: 1958-03-21
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Berne 6110 Le Cannet FRANCE
10773675 447485970 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne Colette Andree
DoB: 1958-03-21
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE BERNE 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10773676 447485970 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne Colette Andree
DoB: 1958-03-21
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE BERNE 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
11643536 535051452 @Company
@Persons
@UBO
@INPI
BERNE Guy Jean Antoine
DoB: 1958-04-04
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont 42210 Saint-Cyr-les-Vignes FRANCE
12282548 494887193 @Company
@Persons
@UBO
@INPI
DUPERIER BERNE Véronique
DoB: 1958-04-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue SMETANA 92000 Nanterre FRANCE
12282549 494887193 @Company
@Persons
@UBO
@INPI
DUPERIER BERNE Véronique
DoB: 1958-04-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue SMETANA 92000 Nanterre FRANCE
13016216 481534709 @Company
@Persons
@UBO
@INPI
BEER Thomas
DoB: 1958-03-01
PoB: BERNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SOLOTHURNSTRASSE 28 0 3312 FRAUBRUNNEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13016217 481534709 @Company
@Persons
@UBO
@INPI
BEER Thomas
DoB: 1958-03-01
PoB: BERNE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SOLOTHURNSTRASSE 28 0 3312 FRAUBRUNNEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13927617 497515148 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne Colette Andrée
DoB: 1958-03-21
PoB: St Raphael France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Berne 6110 Le Cannet France
13927618 497515148 @Company
@Persons
@UBO
@INPI
SAGE AMSELLEM Anne Colette Andrée
DoB: 1958-03-21
PoB: St Raphael France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Berne 6110 Le Cannet France
14408956 318518107 @Company
@Persons
@UBO
@INPI
OBERLE Thierry
DoB: 1958-07-03
PoB: STRASBOURG (67)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DE BERNE 67000 STRASBOURG FRANCE
14482416 539591412 @Company
@Persons
@UBO
@INPI
BLEZ Patrick
DoB: 1958-02-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square de Berne 67610 La Wantzenau FRANCE yes
@Cadastre
@Geotag

 

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.