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 1969-03-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
85096 832935464 @Company
@Persons
@UBO
@INPI
RATIN RATKOFF-ROJNOFF Sandrine Jacqueline Claude
DoB: 1969-02-11
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
857 Route Du Hameau De Berville 76430 Épretot France
85097 832935464 @Company
@Persons
@UBO
@INPI
RATIN RATKOFF-ROJNOFF Sandrine Jacqueline Claude
DoB: 1969-02-11
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
857 Route Du Hameau De Berville 76430 Épretot France
794605 392289427 @Company
@Persons
@UBO
@INPI
BERVILLE Franck Jacques
DoB: 1969-03-03
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
11 Allée De l'Impératrice 92430 Marnes-la-Coquette France
1542021 493270763 @Company
@Persons
@UBO
@INPI
LOPES Jose
DoB: 1969-11-16
PoB: 95060 Bessancourt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue D'HEURCOURT 95810 Berville FRANCE
1617533 828161471 @Company
@Persons
@UBO
@INPI
LOPES José
DoB: 1969-11-16
PoB: 95060 Bessancourt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue D'HEURCOURT 95810 Berville FRANCE
1617534 828161471 @Company
@Persons
@UBO
@INPI
LOPES José
DoB: 1969-11-16
PoB: 95060 Bessancourt (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue D'HEURCOURT 95810 Berville FRANCE
3082113 392289427 @Company
@Persons
@UBO
@INPI
BERVILLE Franck Jacques
DoB: 1969-03-03
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
11 Allée De l'Impératrice 92430 Marnes-la-Coquette France
8125641 818167272 @Company
@Persons
@UBO
@INPI
CAPOU Laurent
DoB: 1969-09-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
392 route de Thuit Berville-en-Roumois 27520 MONTS DU ROUMOIS (LES) FRANCE
8129463 750790537 @Company
@Persons
@UBO
@INPI
BENRABIA COURMONTAGNE Nora
DoB: 1969-10-04
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
256 allée des Primevères Berville-en-Roumois 27520 MONTS DU ROUMOIS (LES) FRANCE
11415153 530170844 @Company
@Persons
@UBO
@INPI
PLANTE Fabrice Hugues Maurice
DoB: 1969-04-30
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
630 Route de la Tete d'Or 27520 Berville-en-Roumois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12255528 513135970 @Company
@Persons
@UBO
@INPI
BERVILLE Frank
DoB: 1969-03-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée De l'impératrice 92430 Marnes-la-Coquette FRANCE
14763373 392289427 @Company
@Persons
@UBO
@INPI
BERVILLE Frank Jacques
DoB: 1969-03-03
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Route de Châtel 4 1272 Genolier Suisse
14763374 392289427 @Company
@Persons
@UBO
@INPI
BERVILLE Frank Jacques
DoB: 1969-03-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Route de Châtel 4 1272 Genolier Suisse
15812419 392289427 @Company
@Persons
@UBO
@INPI
BERVILLE Frank Jacques
DoB: 1969-03-03
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Route de Châtel 4 1272 Genolier Suisse
15812420 392289427 @Company
@Persons
@UBO
@INPI
BERVILLE Frank Jacques
DoB: 1969-03-03
PoB: 13202 Marseille 02(13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Route de Châtel 4 1272 Genolier Suisse

 

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.