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 1978-06-05 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287102 339935280 @Company
@Persons
@UBO
@INPI
PROST David
DoB: 1978-12-07
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Paul Bert 69003 Lyon France
301591 423485416 @Company
@Persons
@UBO
@INPI
BERT Grégory Alain Régis
DoB: 1978-06-27
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin des 4 Vents 42700 Firminy France yes
@Cadastre
@Geotag
442857 508246998 @Company
@Persons
@UBO
@INPI
CHITIC Alexei
DoB: 1978-10-04
PoB: BRICENI RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Paul Bert 94400 Vitry-sur-Seine FRANCE
454124 799805007 @Company
@Persons
@UBO
@INPI
HAMLAT Khaled
DoB: 1978-02-19
PoB: SEDDOUK ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Paul Bert Logt 2213 94290 Villeneuve-le-Roi FRANCE
463061 827648346 @Company
@Persons
@UBO
@INPI
GAIONI GAIONI DUBOIS Samantha
DoB: 1978-09-16
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Paul Bert 94500 Champigny-sur-Marne FRANCE
1071992 348350463 @Company
@Persons
@UBO
@INPI
GANDON Jean-Charles, Henri, Louis
DoB: 1978-07-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Klébert 77780 Bourron marlotte FRANCE yes
@Cadastre
@Geotag
1071993 348350463 @Company
@Persons
@UBO
@INPI
GANDON Jean-Charles, Henri, Louis
DoB: 1978-07-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Klébert 77780 Bourron marlotte FRANCE yes
@Cadastre
@Geotag
1145752 498314137 @Company
@Persons
@UBO
@INPI
AYDIN Gabriel
DoB: 1978-01-01
PoB: MIDYAT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 BIS Avenue PAUL BERT 93190 Livry-Gargan FRANCE
1145753 498314137 @Company
@Persons
@UBO
@INPI
AYDIN Gabriel
DoB: 1978-01-01
PoB: MIDYAT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 BIS Avenue PAUL BERT 93190 Livry-Gargan FRANCE
1747128 527637870 @Company
@Persons
@UBO
@INPI
Yang Zhonghua
DoB: 1978-12-06
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Bert 94700 Maisons-Alfort France
1810705 530004621 @Company
@Persons
@UBO
@INPI
VERMEEREN Sylvain
DoB: 1978-01-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 square Paul Bert 92600 Asnieres Sur Seine France
1978387 400011813 @Company
@Persons
@UBO
@INPI
Ozanne Dominique René Maurice
DoB: 1978-07-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue rue Paul Bert 93500 Pantin France yes
@Cadastre
@Geotag
1997396 528235963 @Company
@Persons
@UBO
@INPI
OZANNE Dominique
DoB: 1978-07-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Paul Bert 93500 Pantin France yes
@Cadastre
@Geotag
2234852 528061716 @Company
@Persons
@UBO
@INPI
OZANNE Dominique
DoB: 1978-07-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Paul Bert 93500 Pantin France
2323670 479854457 @Company
@Persons
@UBO
@INPI
Ozanne Dominique
DoB: 1978-07-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Paul Bert 93500 Pantin France
2472075 494977499 @Company
@Persons
@UBO
@INPI
DAYES Frederic
DoB: 1978-08-06
PoB: 02408 LAON (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Paul Bert 75011 Paris France
3102969 507522845 @Company
@Persons
@UBO
@INPI
BERT MALLET Mélanie Cécile
DoB: 1978-06-15
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue SOUBEYRANE 30340 Méjannes-lès-Alès France yes
@Cadastre
@Geotag
3102970 507522845 @Company
@Persons
@UBO
@INPI
BERT MALLET Mélanie Cécile
DoB: 1978-06-15
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue SOUBEYRANE 30340 Méjannes-lès-Alès France yes
@Cadastre
@Geotag
4069226 828060434 @Company
@Persons
@UBO
@INPI
MUSART Florent Roger Marcel
DoB: 1978-01-07
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Paul Bert 91470 Limours FRANCE
4426192 791778319 @Company
@Persons
@UBO
@INPI
LOQUET Marc Jean-Pierre Serge
DoB: 1978-06-01
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Paul Bert 59240 Dunkerque France
4917112 969504000 @Company
@Persons
@UBO
@INPI
VINCENT Julien Alain
DoB: 1978-08-30
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
157 Rue Paul Bert 69003 Lyon France
5080430 428744650 @Company
@Persons
@UBO
@INPI
VINCENT Julien Alain
DoB: 1978-08-30
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Rue Paul Bert 69003 Lyon France
6101730 805076650 @Company
@Persons
@UBO
@INPI
BRULIN Vincent Antoine Jérôme
DoB: 1978-06-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Paul Bert 93100 Montreuil France
6345356 481400976 @Company
@Persons
@UBO
@INPI
DE SAINT JEAN Sebastien
DoB: 1978-01-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue PAUL BERT 33000 Bordeaux FRANCE
6417984 792144792 @Company
@Persons
@UBO
@INPI
DUMAS Christophe
DoB: 1978-06-26
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Docteur Bert 33200 Bordeaux FRANCE
7451108 800748436 @Company
@Persons
@UBO
@INPI
GRANDO Guillaume
DoB: 1978-09-16
PoB: 93006 BAGNOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Paul Bert 93170 Bagnolet FRANCE
7706051 343169975 @Company
@Persons
@UBO
@INPI
BERT Arnaud, Daniel, André
DoB: 1978-06-05
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 boulevard Saint-Marcel 75005 Paris 05 FRANCE
7706052 343169975 @Company
@Persons
@UBO
@INPI
BERT Arnaud, Daniel, André
DoB: 1978-06-05
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 boulevard Saint-Marcel 75005 Paris 05 FRANCE
7707263 414616532 @Company
@Persons
@UBO
@INPI
BERT Arnaud, Daniel, André
DoB: 1978-06-05
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 boulevard Saint-Marcel 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
7707264 414616532 @Company
@Persons
@UBO
@INPI
BERT Arnaud, Daniel, André
DoB: 1978-06-05
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 boulevard Saint-Marcel 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
7862864 532450152 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas François Guy
DoB: 1978-04-06
PoB: Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Paul Bert 78420 Carrières-sur-Seine FRANCE
7862865 532450152 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas François Guy
DoB: 1978-04-06
PoB: Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Paul Bert 78420 Carrières-sur-Seine FRANCE
8364908 791648801 @Company
@Persons
@UBO
@INPI
CHERBUT BERT Laetitia
DoB: 1978-04-06
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pojoux 42590 Neulise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8364909 791648801 @Company
@Persons
@UBO
@INPI
CHERBUT BERT Laetitia
DoB: 1978-04-06
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pojoux 42590 Neulise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8647557 821091881 @Company
@Persons
@UBO
@INPI
BERT Sylvain
DoB: 1978-10-28
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue des Justices 79000 Niort FRANCE
9164526 484791363 @Company
@Persons
@UBO
@INPI
TAMER Mourad
DoB: 1978-06-11
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Paul Bert 59000 Lille France
9164527 484791363 @Company
@Persons
@UBO
@INPI
TAMER Mourad
DoB: 1978-06-11
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Paul Bert 59000 Lille France
9702530 339472987 @Company
@Persons
@UBO
@INPI
BOURGES Sandrine, Marianne, Reine, Marie-Lise
DoB: 1978-06-01
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Paul Bert 56530 Quéven FRANCE
11610611 423485416 @Company
@Persons
@UBO
@INPI
BERT Grégory Alain Régis
DoB: 1978-06-27
PoB: 42095 Firminy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Bonnabaud 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
12014257 513178905 @Company
@Persons
@UBO
@INPI
BENITO CEZANNE-BERT Isabelle
DoB: 1978-05-03
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sous-Le Rocher 74440 Taninges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12014258 513178905 @Company
@Persons
@UBO
@INPI
BENITO CEZANNE-BERT Isabelle
DoB: 1978-05-03
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sous-Le Rocher 74440 Taninges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12396782 528312671 @Company
@Persons
@UBO
@INPI
EL AMRI Khalid
DoB: 1978-09-06
PoB: DOUAR OULED ALI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Paul Bert 92700 Colombes FRANCE
12606427 309320877 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas, François, Guy
DoB: 1978-04-06
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Paul Bert 78420 Carrières sur seine FRANCE
12611519 550502082 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas, François, Guy
DoB: 1978-04-06
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Paul Bert 78420 Carrières sur seine FRANCE
15884942 477772404 @Company
@Persons
@UBO
@INPI
ABEELE Virginie Stéphanie Cornélie
DoB: 1978-08-27
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Paul Bert Appartement 11 59240 Dunkerque 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.