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 BERGE MEMBRE DE L found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4194333 315253047 @Company
@Persons
@UBO
@INPI
BERGE Francis Michel Claude
DoB: 1937-08-02
PoB: 16066 Brossac FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
83 Allée DE LA CLAIRIERE 77380 Combs-la-Ville FRANCE
6943590 389561168 @Company
@Persons
@UBO
@INPI
BERGE MEMBRE DE L'INDIVISION SUCCESSORALE BRIDE Anne
DoB: 1966-05-24
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
278 chemin de Grippiere 97170 Petit bourg FRANCE yes
@Cadastre
@Geotag
6943591 389561168 @Company
@Persons
@UBO
@INPI
BERGE MEMBRE DE L'INDIVISION SUCCESSORALE TSAKANIAS Marie-Laure
DoB: 1967-06-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Ormissets 51360 Val-de-Vesle FRANCE yes
@Cadastre
@Geotag
8936659 950067926 @Company
@Persons
@UBO
@INPI
AGENCE BERGE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Boulevard de la Liberté 35000 Rennes FRANCE
9958354 326233293 @Company
@Persons
@UBO
@INPI
GARNIER Daniel
DoB: 1961-03-29
PoB: 49126 Drain FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Haie de Berge Drain 49530 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
11495596 410351118 @Company
@Persons
@UBO
@INPI
BELLINGHAUSEN Michael Hans Joseph
DoB: 1955-02-12
PoB: Saarbrücken ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Am Berge 14 b - Allemagne 58119 HAGEN 0 ALLEMAGNE
14114440 384992319 @Company
@Persons
@UBO
@INPI
FLANDRINA Guy, Felix
DoB: 1955-07-12
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
route de Lagrange Domaine de la Berge 97225 Marigot 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.