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 Berger 1961-04-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1839473 532351681 @Company
@Persons
@UBO
@INPI
Berger Daniel Claude Frédéric
DoB: 1961-04-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 boulevard Banon 13004 Marseille France
2977484 443402565 @Company
@Persons
@UBO
@INPI
BERGER Daniel
DoB: 1961-04-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 boulevard Banon 13004 Marseille 04 FRANCE
7358239 329746838 @Company
@Persons
@UBO
@INPI
BALME-BERGER Béatrice
DoB: 1961-06-29
PoB: BEDARIEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LE MERIDIEN RUE MARIUS CARRIEU 34000 MONTPELLIER FRANCE
7849383 750517948 @Company
@Persons
@UBO
@INPI
BERGER Alain
DoB: 1961-12-02
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée de Chavenay 78860 Saint-Nom-la-Bretèche FRANCE
7849384 750517948 @Company
@Persons
@UBO
@INPI
BERGER Alain
DoB: 1961-12-02
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée de Chavenay 78860 Saint-Nom-la-Bretèche FRANCE
7952399 428744593 @Company
@Persons
@UBO
@INPI
BERGER Alain
DoB: 1961-12-02
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Allée de Chavenay 78860 Saint-Nom-la-Bretèche FRANCE
11736384 819270588 @Company
@Persons
@UBO
@INPI
FRANCES Pierre
DoB: 1961-08-28
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue DE LA CAMPAGNE BERGER VILLA DU CHATEAU 13009 Marseille FRANCE
11795855 751856683 @Company
@Persons
@UBO
@INPI
BERGER Daniel
DoB: 1961-04-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 Boulevard Banon 13004 Marseille FRANCE
11856602 789671054 @Company
@Persons
@UBO
@INPI
BERGER Thierry
DoB: 1961-06-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1503 Avenue de la Ste Baume 13720 La Bouilladisse FRANCE yes
@Cadastre
@Geotag
11856603 789671054 @Company
@Persons
@UBO
@INPI
BERGER Thierry
DoB: 1961-06-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1503 Avenue de la Ste Baume 13720 La Bouilladisse FRANCE yes
@Cadastre
@Geotag
11860674 802769133 @Company
@Persons
@UBO
@INPI
BERGER Daniel
DoB: 1961-04-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Boulevard Banon 13004 Marseille FRANCE
11875135 489822643 @Company
@Persons
@UBO
@INPI
NAHMANI Odette
DoB: 1961-06-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU BERGER CAMPAGNE AVENUE BERGER 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11946517 530197557 @Company
@Persons
@UBO
@INPI
DESCHAMPS-BERGER Jacky Marcellin Antoine
DoB: 1961-07-05
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
169 Rue du Paradis 74800 La Roche-sur-Foron France
14182428 443402565 @Company
@Persons
@UBO
@INPI
Berger Daniel
DoB: 27/04/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
44 boulevard Banon 13004 Marseille 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.