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 BERVILLE 1966-02-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
792682 319149456 @Company
@Persons
@UBO
@INPI
BERVILLE Roland Daniel Philippe
DoB: 1966-02-07
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
760 Route d'Uzès 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3044012 332212240 @Company
@Persons
@UBO
@INPI
BERVILLE Roland
DoB: 1966-02-07
PoB: 30334 Uzès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Chemin DE Saint GENIES 30700 Uzès France
3044102 320367444 @Company
@Persons
@UBO
@INPI
BERVILLE Roland
DoB: 1966-02-07
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
760 Route d'Uzès 30700 Saint-Quentin-la-Poterie France
3044209 433678489 @Company
@Persons
@UBO
@INPI
BERVILLE Roland
DoB: 1966-02-07
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS FLANDIN 30700 Saint-Quentin-la-Poterie France
3044531 390681187 @Company
@Persons
@UBO
@INPI
BERVILLE Roland
DoB: 1966-02-07
PoB: 30334 Uzès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Chemin DE Saint GENIES 30700 Uzès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3044564 640200051 @Company
@Persons
@UBO
@INPI
BERVILLE Roland
DoB: 1966-02-07
PoB: 30334 Uzès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
650 Route D4UZ7S Mas Flandin 30700 Saint-Quentin-la-Poterie France
3085175 401728811 @Company
@Persons
@UBO
@INPI
BERVILLE Roland
DoB: 1966-02-07
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Uzès 30700 Saint-Quentin-la-Poterie France
3116750 449599828 @Company
@Persons
@UBO
@INPI
BERVILLE Roland
DoB: 1966-02-07
PoB: 30334 Uzès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
760 Route d'Uzès 30700 Saint-Quentin-la-Poterie France
3135471 319149456 @Company
@Persons
@UBO
@INPI
BERVILLE Roland Daniel Philippe
DoB: 1966-02-07
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
760 Route d'Uzès 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3135472 319149456 @Company
@Persons
@UBO
@INPI
BERVILLE Roland Daniel Philippe
DoB: 1966-02-07
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
760 Route d'Uzès 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13563833 319149456 @Company
@Persons
@UBO
@INPI
BERVILLE Roland Daniel Philippe
DoB: 1966-02-07
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
760 Route d'Uzès 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13563834 319149456 @Company
@Persons
@UBO
@INPI
BERVILLE Roland Daniel Philippe
DoB: 1966-02-07
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
760 Route d'Uzès 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13563842 320367444 @Company
@Persons
@UBO
@INPI
BERVILLE Roland Daniel Philippe
DoB: 1966-02-07
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Uzès Mas Flandin 30700 Saint-Quentin-la-Poterie France
13563935 332212240 @Company
@Persons
@UBO
@INPI
BERVILLE Roland Daniel Philippe
DoB: 1966-02-07
PoB: 30334 Uzès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route d'Uzès Mas Flandin 30700 Saint-Quentin-la-Poterie France
13564326 390681187 @Company
@Persons
@UBO
@INPI
BERVILLE Roland Daniel Philippe
DoB: 1966-02-07
PoB: 30334 Uzès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route d'Uzès Mas Flandin 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13564457 401728811 @Company
@Persons
@UBO
@INPI
BERVILLE Roland Daniel Philippe
DoB: 1966-02-07
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Uzès Mas Flandin 30700 Saint-Quentin-la-Poterie France
13564839 433678489 @Company
@Persons
@UBO
@INPI
BERVILLE Roland Daniel Philippe
DoB: 1966-02-07
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Uzès Mas Flandin 30700 Saint-Quentin-la-Poterie France
13565149 449599828 @Company
@Persons
@UBO
@INPI
BERVILLE Roland Daniel Philippe
DoB: 1966-02-07
PoB: 30334 Uzès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route d'Uzès Mas Flandrin 30700 Saint-Quentin-la-Poterie France
13565833 640200051 @Company
@Persons
@UBO
@INPI
BERVILLE Roland Daniel Philippe
DoB: 1966-02-07
PoB: 30295 Saint-Quentin-la-Poterie (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route d'Uzès 30700 Saint-Quentin-la-Poterie 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.