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 BERRY 1956-05-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820174 391781283 @Company
@Persons
@UBO
@INPI
BERRY Marc
DoB: 1956-04-23
PoB: 42156 Neulise (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Lieu-dit La Fonds St-Bonnet 42110 Cleppé France
4441500 443901384 @Company
@Persons
@UBO
@INPI
DECLERCK HANSSENS Maria Thérèse Agnès
DoB: 1956-02-07
PoB: Courtrai Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1699 BERRY BENNETT ROAD 0 Chatsworth Ga 30705 Etats-Unis d'Amérique
4448129 439857145 @Company
@Persons
@UBO
@INPI
DE CLERCK HANSSENS Maria Thérése Agnès
DoB: 1956-02-07
PoB: Kortrijk Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BERRY BENNETT ROAD 1699 0 Chatsworth Ga 30705 Etats-Unis d'Amérique yes
@Cadastre
@Geotag
5234648 413202268 @Company
@Persons
@UBO
@INPI
BERRY Dominique Patrice
DoB: 1956-07-16
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39B RUE JULES LOUIS BRETON 18100 VIERZON FRANCE
5252981 348461732 @Company
@Persons
@UBO
@INPI
BERRY Dominique Patrice
DoB: 1956-07-10
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV. DU COLONEL MANHES 18100 VIERZON FRANCE
5254427 419915715 @Company
@Persons
@UBO
@INPI
BERRY Dominkique Patrice
DoB: 1956-07-10
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39B RUE JULES LOUIS BRETON 18100 VIERZON FRANCE
6530689 494473077 @Company
@Persons
@UBO
@INPI
RABA ROSAZZA RIZ Nadine, Jacqueline
DoB: 1956-09-07
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée DU BERRY 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
7709598 412280984 @Company
@Persons
@UBO
@INPI
DE CLERCK Maria
DoB: 1956-02-07
PoB: Courtrai BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Berry Bennett Road 1699 Chatsworth Ga 30705 - USA 0 ETATS-UNIS D'AMERIQUE
8345685 394030746 @Company
@Persons
@UBO
@INPI
BERRY Christian Jean François
DoB: 1956-10-24
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cariage 42590 Saint-Jodard FRANCE
13294810 803636141 @Company
@Persons
@UBO
@INPI
COSTES Philippe, Jean, André
DoB: 1956-05-29
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue du Général de Gaulle Résidence de France Bâtiment Berry 64000 Pau FRANCE yes
@Cadastre
@Geotag
13294811 803636141 @Company
@Persons
@UBO
@INPI
COSTES Philippe, Jean, André
DoB: 1956-05-29
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue du Général de Gaulle Résidence de France Bâtiment Berry 64000 Pau FRANCE yes
@Cadastre
@Geotag
14056496 419740071 @Company
@Persons
@UBO
@INPI
BERRY Andre Michel
DoB: 1956-05-07
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
MARIGOT 97119 Vieux-Habitants France
14066322 508257227 @Company
@Persons
@UBO
@INPI
BERRY André
DoB: 1956-05-07
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boulevard ARNAULD NICOLAS MARIGOT 97119 Vieux-Habitants France
15229694 487792103 @Company
@Persons
@UBO
@INPI
PORTE GERBER Martine, Marie-Francoise
DoB: 1956-07-16
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE DU BERRY 57330 HETTANGE GRANDE FRANCE yes
@Cadastre
@Geotag
15880883 813274024 @Company
@Persons
@UBO
@INPI
BERRY John David
DoB: 1956-02-20
PoB: Barnet Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de la Ferme de la Garde 35800 Saint-Briac-sur-Mer France
15927247 433370590 @Company
@Persons
@UBO
@INPI
RAIMBAULT GOUVEIA Dominique Françoise
DoB: 1956-01-14
PoB: 45155 Gien (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Blancafort 45360 Cernoy-en-Berry 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.