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 Berlioz 1967-11-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263307 817933666 @Company
@Persons
@UBO
@INPI
Berlioz Vincent
DoB: 1967-11-04
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Camille Mouquet 94220 Charenton-le-Pont France yes
@Cadastre
@Geotag
1227825 534047089 @Company
@Persons
@UBO
@INPI
RIOS ALVAREZ BURBANO YAIMA Ana Monica
DoB: 1967-11-04
PoB: CALLI VALLE COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue BERLIOZ 93230 Romainville FRANCE
1227826 534047089 @Company
@Persons
@UBO
@INPI
RIOS ALVAREZ BURBANO YAIMA Ana Monica
DoB: 1967-11-04
PoB: CALLI VALLE COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue BERLIOZ 93230 Romainville FRANCE
1755165 529232720 @Company
@Persons
@UBO
@INPI
Berlioz Vincent
DoB: 1967-11-04
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue Camille Mouquet 94220 Charenton-le-Pont France
2178889 820879625 @Company
@Persons
@UBO
@INPI
Berlioz Vincent
DoB: 1967-11-04
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Camille Mouquet 94220 Charenton-le-Pont France
2237893 817933666 @Company
@Persons
@UBO
@INPI
Berlioz Vincent
DoB: 1967-11-04
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Camille Mouquet 94220 Charenton-le-Pont France yes
@Cadastre
@Geotag
2473160 823246459 @Company
@Persons
@UBO
@INPI
Berlioz Vincent
DoB: 1967-11-04
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue Camille Mouquet 94220 Charenton-le-Pont France
2726108 490199635 @Company
@Persons
@UBO
@INPI
MARTINEZ Francisco
DoB: 1967-09-05
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE HECTOR BERLIOZ 34800 NEBIAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2726109 490199635 @Company
@Persons
@UBO
@INPI
MARTINEZ Francisco
DoB: 1967-09-05
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE HECTOR BERLIOZ 34800 NEBIAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3246247 820819944 @Company
@Persons
@UBO
@INPI
GENET Pascal Alain Marie
DoB: 1967-11-10
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Hector Berlioz 69410 Champagne-au-Mont-d'Or France
3864836 790425185 @Company
@Persons
@UBO
@INPI
CHEN Xingmeng
DoB: 1967-08-11
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Hector Berlioz 93000 Bobigny France
4985837 392085114 @Company
@Persons
@UBO
@INPI
MACRI Pascal
DoB: 1967-07-18
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Hector Berlioz 69780 Mions France
5308028 812520518 @Company
@Persons
@UBO
@INPI
DOUBLET Viviane, Valérie, Isabelle
DoB: 1967-05-16
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Berlioz 14112 Biéville-Beuville FRANCE
5308029 812520518 @Company
@Persons
@UBO
@INPI
DOUBLET Viviane, Valérie, Isabelle
DoB: 1967-05-16
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Berlioz 14112 Biéville-Beuville FRANCE
6413927 537570277 @Company
@Persons
@UBO
@INPI
TRAULE SPELEERS Carole
DoB: 1967-07-02
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Hector Berlioz 33130 Bègles FRANCE yes
@Cadastre
@Geotag
6413928 537570277 @Company
@Persons
@UBO
@INPI
TRAULE SPELEERS Carole
DoB: 1967-07-02
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Hector Berlioz 33130 Bègles FRANCE yes
@Cadastre
@Geotag
6507664 823592522 @Company
@Persons
@UBO
@INPI
TRAULE TRAULE-SPELEERS Carole Laetitia
DoB: 1967-07-02
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue HECTOR BERLIOZ 33130 Bègles FRANCE
7887217 821416179 @Company
@Persons
@UBO
@INPI
CHELLES HILLION Isabelle
DoB: 1967-11-17
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Hector Berlioz 78370 Plaisir FRANCE
8271962 412439523 @Company
@Persons
@UBO
@INPI
COMBIS Philippe
DoB: 1967-07-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Berlioz 31100 Toulouse France
8765534 798456232 @Company
@Persons
@UBO
@INPI
GOUPILLON Didier
DoB: 1967-12-10
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Hector Berlioz 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8765535 798456232 @Company
@Persons
@UBO
@INPI
GOUPILLON Didier
DoB: 1967-12-10
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Hector Berlioz 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10080946 321421513 @Company
@Persons
@UBO
@INPI
DAVY SCHILLOT Laurence
DoB: 1967-05-22
PoB: 54439 Pulnoy FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue Hector Berlioz 54420 Saulxures-les-Nancy FRANCE
10257700 378529382 @Company
@Persons
@UBO
@INPI
TRIPIER-BERLIOZ Patricia
DoB: 1967-11-04
PoB: 38185 GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE L'ABERUT 73200 Albertville FRANCE
10733564 520404344 @Company
@Persons
@UBO
@INPI
GAGLIASSO CANCIAN Nathalie Maryvonne Danièle
DoB: 1967-12-31
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Berlioz Domaine du Grand Duc 6210 Mandelieu-la-Napoule FRANCE
11603322 399907856 @Company
@Persons
@UBO
@INPI
TAYAKOUT Ali
DoB: 1967-10-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Berlioz 42230 Roche-la-Molière FRANCE
11907989 537884629 @Company
@Persons
@UBO
@INPI
MICCICHE Marie Valerie
DoB: 1967-06-08
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Allée Berlioz les Concerts du Paradis 83860 Nans-les-Pins FRANCE
12427228 440333466 @Company
@Persons
@UBO
@INPI
PASQUAL Frédéric
DoB: 1967-05-22
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue Claude Debussy - les Jardins du Berlioz 38190 Villard-Bonnot FRANCE
12554001 421909656 @Company
@Persons
@UBO
@INPI
DOUBLET Viviane, Valérie, Isabelle
DoB: 1967-05-16
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Berlioz 14112 Biéville-Beuville FRANCE
13258802 424110237 @Company
@Persons
@UBO
@INPI
PEDELABORDE DE ALMEIDA OLIVEIRA Valerie
DoB: 1967-07-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE BERLIOZ LES JARDINS DE BERLIOZ - APPT 157 - 64000 PAU FRANCE yes
@Cadastre
@Geotag

 

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.