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 BERSIN found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3203952 321763369 @Company
@Persons
@UBO
@INPI
BERSIN Bernard
DoB: 1923-06-05
PoB: 10412 Villechétif
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 Rue Aristide Briand 10000 Troyes FRANCE
6928525 390489607 @Company
@Persons
@UBO
@INPI
BERSIN Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Louis Mony 10000 TROYES FRANCE
9767481 582072807 @Company
@Persons
@UBO
@INPI
BERSIN Bernard
DoB: 1923-06-05
PoB: VILLECHETIF
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue J.B Delaporte Troyes 0 Inconnu
10660838 434970430 @Company
@Persons
@UBO
@INPI
BERSIN Christian Bernard Robert
DoB: 1953-08-12
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES GROS TERREAUX ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
10663427 378648372 @Company
@Persons
@UBO
@INPI
BERSIN Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Aristide Briand 10000 Troyes FRANCE
10669119 672880101 @Company
@Persons
@UBO
@INPI
BERSIN Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 RUE GEORGES PARGEAS TROYES 10000 TROYES FRANCE yes
@Cadastre
@Geotag
10673102 339767030 @Company
@Persons
@UBO
@INPI
BERSIN Bernard Andre Gabriel
DoB: 1923-06-05
PoB: VILLECHETIF (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE GEORGES PARGEAS TROYES 10000 TROYES FRANCE
10696393 335144184 @Company
@Persons
@UBO
@INPI
BERSIN Bernard
DoB: 1923-06-05
PoB: VILLECHETIF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PARGEAS TROYES 10000 TROYES FRANCE
12592377 538041815 @Company
@Persons
@UBO
@INPI
BERSIN Michel, Georges
DoB: 1948-05-27
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
636 avenue Maurice Lefebvre 76480 Duclair FRANCE yes
@Cadastre
@Geotag
12592378 538041815 @Company
@Persons
@UBO
@INPI
BERSIN Michel, Georges
DoB: 1948-05-27
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
636 avenue Maurice Lefebvre 76480 Duclair FRANCE yes
@Cadastre
@Geotag
12592379 538041815 @Company
@Persons
@UBO
@INPI
LORIOL BERSIN Raymonde, Céline
DoB: 1949-08-10
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
636 avenue Maurice Lefebvre 76480 Duclair FRANCE yes
@Cadastre
@Geotag
12592380 538041815 @Company
@Persons
@UBO
@INPI
LORIOL BERSIN Raymonde, Céline
DoB: 1949-08-10
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
636 avenue Maurice Lefebvre 76480 Duclair FRANCE yes
@Cadastre
@Geotag
12592381 538041815 @Company
@Persons
@UBO
@INPI
BERSIN Simon, Romain
DoB: 1983-06-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Ampère - Appart. B6 31600 Muret FRANCE yes
@Cadastre
@Geotag
12592382 538041815 @Company
@Persons
@UBO
@INPI
BERSIN Stéphane, Sébastien
DoB: 1970-08-16
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
332 avenue Roger Salengro 92370 Chaville FRANCE yes
@Cadastre
@Geotag
12592383 538041815 @Company
@Persons
@UBO
@INPI
BERSIN Vincent, Guillaume
DoB: 1981-10-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 route de Nice - le Vieux Mas 6650 Le rouret 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.