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 Berdugo Roger found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418643 326923489 @Company
@Persons
@UBO
@INPI
BERDUGO ROGER
DoB: 1960-03-13
PoB: RABAT (MAROC)
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
132 Boulevard MAGENTA 75010 Paris FRANCE
694656 509987210 @Company
@Persons
@UBO
@INPI
BERDUGO Roger
DoB: 1960-03-13
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue DE FRIEDLAND 75008 Paris FRANCE
1699341 421939448 @Company
@Persons
@UBO
@INPI
Berdugo Roger
DoB: 1960-03-13
PoB: Rabat MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue de Picpus 75012 Paris France
1741148 509987210 @Company
@Persons
@UBO
@INPI
BERDUGO Roger
DoB: 1960-03-13
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de Friedland 75008 Paris France
1744047 384732210 @Company
@Persons
@UBO
@INPI
BERDUGO ROGER
DoB: 1960-03-13
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue de Friedland 75008 Paris France
1818045 482464211 @Company
@Persons
@UBO
@INPI
BERDUGO ROGER
DoB: 1960-03-13
PoB: RABAT MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue de Picpus 75012 Paris France
1839311 413309071 @Company
@Persons
@UBO
@INPI
BERDUGO Roger
DoB: 1960-03-13
PoB: RABAT MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 avenue de Friedland 75008 Paris France
1840443 439067281 @Company
@Persons
@UBO
@INPI
Berdugo Roger
DoB: 1960-03-13
PoB: Rabat MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue de Friedland 75008 Paris France
2047003 642017784 @Company
@Persons
@UBO
@INPI
FIDUCIA AUDIT SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue de Picpus 75012 Paris France
2060415 319114864 @Company
@Persons
@UBO
@INPI
BERDUGO ROGER
DoB: 1960-03-13
PoB: RABAT - MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue de Picpus 75012 Paris France
2063372 582093324 @Company
@Persons
@UBO
@INPI
BERDUGO Roger
DoB: 1960-03-13
PoB: RABAT MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue de Picpus 75012 Paris France
2082224 451880264 @Company
@Persons
@UBO
@INPI
SAS ROGER BERDUGO & ASSOCIES
DoB: 509987426
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 rue de Picpus 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2130571 438189615 @Company
@Persons
@UBO
@INPI
SC ROGER BERDUGO & ASSOCIES
DoB: 509987426
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 rue de Picpus 75012 Paris France yes
@Cadastre
@Geotag
2172009 415369065 @Company
@Persons
@UBO
@INPI
BERDUGO Roger
DoB: 1960-03-13
PoB: RABAT MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 avenue de Friedland 75008 Paris France
2172255 520373945 @Company
@Persons
@UBO
@INPI
BERDUGO Roger
DoB: 1960-03-13
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de Friedland 75008 Paris France
2172256 520373945 @Company
@Persons
@UBO
@INPI
BERDUGO Roger
DoB: 1960-03-13
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Friedland 75008 Paris France
2172258 520373945 @Company
@Persons
@UBO
@INPI
SAS ROGER BERDUGO & ASSOCIES
DoB: 509987426
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 rue de Picpus 75012 Paris France
2210339 509987426 @Company
@Persons
@UBO
@INPI
Berdugo Roger
DoB: 1960-03-13
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue de Friedland 75008 Paris France
2251260 381618016 @Company
@Persons
@UBO
@INPI
Berdugo Roger
DoB: 1960-03-13
PoB: Rabat MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 avenue de Friedland 75008 Paris France
2330855 751313677 @Company
@Persons
@UBO
@INPI
Berdugo Roger
DoB: 1960-03-13
PoB: Rabat MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue de Picpus 75012 Paris France
2363016 793342197 @Company
@Persons
@UBO
@INPI
Berdugo Roger
DoB: 1960-03-13
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
2394677 520367608 @Company
@Persons
@UBO
@INPI
BERDUGO Roger
DoB: 1960-03-13
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
2394678 520367608 @Company
@Persons
@UBO
@INPI
BERDUGO Roger
DoB: 1960-03-13
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
2394680 520367608 @Company
@Persons
@UBO
@INPI
SAS ROGER BERDUGO & ASSOCIES
DoB: 509987426
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 rue de Picpus 75012 Paris France yes
@Cadastre
@Geotag
2444877 793373408 @Company
@Persons
@UBO
@INPI
Berdugo Roger
DoB: 1960-03-13
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de Friedland 75008 Paris France
2456118 502783848 @Company
@Persons
@UBO
@INPI
BERDUGO Roger
DoB: 1960-03-13
PoB: RABAT MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue de Picpus 75012 Paris France
2470979 451880009 @Company
@Persons
@UBO
@INPI
SAS ROGER BERDUGO & ASSOCIES
DoB: 509987426
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 rue de Picpus 75012 Paris France yes
@Cadastre
@Geotag
2480348 390681229 @Company
@Persons
@UBO
@INPI
BERDUGO ROGER
DoB: 1960-03-13
PoB: RABAT MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue de Picpus 75012 Paris France
2498846 712042639 @Company
@Persons
@UBO
@INPI
BERDUGO ROGER
DoB: 1960-03-13
PoB: RABAT MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 avenue de Friedland 75008 Paris France
2503354 394124929 @Company
@Persons
@UBO
@INPI
BERDUGO ROGER
DoB: 1960-03-13
PoB: RABAT MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue de Picpus 75012 Paris France
2512233 530017649 @Company
@Persons
@UBO
@INPI
BERDUGO ROGER
DoB: 1960-03-13
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue de Friedland 75008 Paris France
4807125 377919527 @Company
@Persons
@UBO
@INPI
BERDUGO Roger
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Rue de Picpus 75012 Paris FRANCE
6239226 431690536 @Company
@Persons
@UBO
@INPI
BERDUGO Roger
DoB: 1960-03-13
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 Rue DE PICPUS 75012 Paris FRANCE
7454565 509660536 @Company
@Persons
@UBO
@INPI
BERDUGO Eliezer Roger
DoB: 1951-12-14
PoB: Meknes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis chemin de Tisson 34170 Castelnau-le-Lez FRANCE
13195972 404357097 @Company
@Persons
@UBO
@INPI
BERDUGO Roger
DoB: 1960-03-13
PoB: Rabat MAROC MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue de Picpus 75012 Paris France
14031607 94131885 @Company
@Persons
@UBO
@INPI
BERDUGO Eliezer Roger
DoB: 1951-12-14
PoB: Mknes Maroc Maroc
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Kawéni BP 403 97600 Mamoudzou France
14287758 408084556 @Company
@Persons
@UBO
@INPI
BERDUGO Roger
DoB: 1951-12-14
PoB: Meknes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
POINTE KOUNGOU 97690 Mayotte France
14287759 408084556 @Company
@Persons
@UBO
@INPI
BERDUGO Roger
DoB: 1951-12-14
PoB: Meknes
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
POINTE KOUNGOU 97690 Mayotte France
14287760 408084556 @Company
@Persons
@UBO
@INPI
MAYCO
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
ZI VALLEE 3 LONGONI 97690 Koungou 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.