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 BERT 1952-04-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1214078 642006589 @Company
@Persons
@UBO
@INPI
CADENET Catherine, Jean-Claude
DoB: 1952-11-25
PoB: 97416 Saint Pierre (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Paul Bert 92100 Boulogne-Billancourt FRANCE
1317206 398859132 @Company
@Persons
@UBO
@INPI
DOS SANTOS DA COSTA Jean-Noël, Bert
DoB: 1952-12-24
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Normandie 22100 Lanvallay FRANCE
2339882 477976997 @Company
@Persons
@UBO
@INPI
AUBERT CATHERINE
DoB: 1952-04-01
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
104 quai Paul Bert 37100 Tours France
2656593 380765131 @Company
@Persons
@UBO
@INPI
RUCH Raymond Antoine
DoB: 1952-05-11
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Pied de Bert 26230 Roussas France
2865032 483017992 @Company
@Persons
@UBO
@INPI
WERQUIN GRATIENNE JEANNINE GEORGETTE
DoB: 1952-11-23
PoB: LA CHAPELLE D ARMENTIERES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Paul Bert 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
2865033 483017992 @Company
@Persons
@UBO
@INPI
WERQUIN GRATIENNE JEANNINE GEORGETTE
DoB: 1952-11-23
PoB: LA CHAPELLE D ARMENTIERES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Paul Bert 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
3182570 382814036 @Company
@Persons
@UBO
@INPI
CLAIR Michel
DoB: 1952-06-09
PoB: 94068 SAINT MAUR DES FOSSES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Rue Paul Bert 60270 Gouvieux FRANCE
3225121 423390582 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jean Pierre
DoB: 1952-01-04
PoB: LA CROIX SAINT OUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue du GL Sébert 60410 Verberie FRANCE
3229597 453051138 @Company
@Persons
@UBO
@INPI
CLAIR Michel
DoB: 1952-06-09
PoB: 94068 SAINT MAUR DES FOSSES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Rue Paul Bert 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
4147815 319687844 @Company
@Persons
@UBO
@INPI
BAYLE Patrick
DoB: 1952-09-26
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Paul Bert 91190 Gif-sur-Yvette FRANCE
4156694 424864346 @Company
@Persons
@UBO
@INPI
BAYLE Patrick Jacques
DoB: 1952-09-26
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue PAUL BERT 91190 Gif-sur-Yvette FRANCE
4740982 479994162 @Company
@Persons
@UBO
@INPI
ADMAN Abderrahmane
DoB: 1952-11-14
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Paul Bert 94200 Ivry-sur-Seine FRANCE
5706269 478379456 @Company
@Persons
@UBO
@INPI
BERT Joel
DoB: 1952-04-11
PoB: 72187 MARIGNE LAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA GARENNE AUX CERTS 72200 LA FLECHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5880643 810130146 @Company
@Persons
@UBO
@INPI
ROMANOS BERT Olga Marie-Jesus
DoB: 1952-12-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de Saint Germain 38700 Corenc France yes
@Cadastre
@Geotag
5880645 810130146 @Company
@Persons
@UBO
@INPI
ROMANOS BERT Olga Marie-Jesus
DoB: 1952-12-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de Saint Germain 38700 Corenc France yes
@Cadastre
@Geotag
5887398 62501283 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE DES ALPES
DoB: 384006029
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Hébert 38100 Grenoble France
6596059 381719913 @Company
@Persons
@UBO
@INPI
MONTEL Patrick
DoB: 1952-03-27
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Paul Bert 89400 Charmoy FRANCE
6596060 381719913 @Company
@Persons
@UBO
@INPI
MONTEL Patrick
DoB: 1952-03-27
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Paul Bert 89400 Charmoy FRANCE
7119977 439530692 @Company
@Persons
@UBO
@INPI
PEYSSON Claude Robert
DoB: 1952-11-24
PoB: ANNEMASSE (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PAUL BERT 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7128126 753980192 @Company
@Persons
@UBO
@INPI
PEYSSON Claude Robert
DoB: 1952-11-24
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Paul Bert 74100 Annemasse FRANCE
10126441 333487387 @Company
@Persons
@UBO
@INPI
BOONEN Claude Michel Rene
DoB: 1952-09-01
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PAUL BERT 54520 LAXOU FRANCE
10902742 492938048 @Company
@Persons
@UBO
@INPI
PROST Serge André
DoB: 1952-03-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Paul Bert 1000 Bourg-en-Bresse FRANCE
10904387 492961933 @Company
@Persons
@UBO
@INPI
PROST Serge André
DoB: 1952-03-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Paul Bert 1000 Bourg-en-Bresse FRANCE
11606977 505027979 @Company
@Persons
@UBO
@INPI
BERT Daniel Pierre Yves
DoB: 1952-03-13
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Allée du Velay 42240 Saint-Paul-en-Cornillon FRANCE yes
@Cadastre
@Geotag
11610607 423485416 @Company
@Persons
@UBO
@INPI
BERT Daniel Pierre Yves
DoB: 1952-03-13
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée du Velay 42240 Saint-Paul-en-Cornillon FRANCE yes
@Cadastre
@Geotag
11614426 481057636 @Company
@Persons
@UBO
@INPI
BERT Daniel Pierre Yves
DoB: 1952-03-13
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée du Velay 42240 Saint-Paul-en-Cornillon FRANCE yes
@Cadastre
@Geotag
12155483 807522701 @Company
@Persons
@UBO
@INPI
HEUGEL Jerome
DoB: 1952-10-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Paul Bert 92370 Chaville FRANCE
12225350 401107131 @Company
@Persons
@UBO
@INPI
NYBERG BERT INGVAR TOMMY
DoB: 1952-07-30
PoB: OSBY SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RAMNSJOVAGEN 12 28022 VITTSJO (SUEDE) FRANCE
12526498 442416913 @Company
@Persons
@UBO
@INPI
BERT VERNETTI Marie Odile Antoinette
DoB: 1952-01-27
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 ALLEE DES ABBESSES - 76133 MANEGLISE FRANCE
14771652 329072169 @Company
@Persons
@UBO
@INPI
GERBE de THORE Arnaud Antoine Marie Xavier
DoB: 1952-06-10
PoB: 02037 Aulnois-sous-Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Paul Bert 92100 Boulogne Billancourt 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.