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 BERNARD 1946-02-04 found 919 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5534647 444874788 @Company
@Persons
@UBO
@INPI
GUILLET Auguste Francois Léon Bernard
DoB: 1946-04-02
PoB: 85178 Le Poiré-sur-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Puits Chalon 85670 Saint-Christophe-du-Ligneron France yes
@Cadastre
@Geotag
11379595 381136035 @Company
@Persons
@UBO
@INPI
STEVEZ BERNARD, GILBERT
DoB: 1946-04-02
PoB: SAINT MARCEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Forge 27190 Conches-en-Ouche FRANCE
11379596 381136035 @Company
@Persons
@UBO
@INPI
STEVEZ BERNARD, GILBERT
DoB: 1946-04-02
PoB: SAINT MARCEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de la Forge 27190 Conches-en-Ouche FRANCE
13546390 427902515 @Company
@Persons
@UBO
@INPI
DE CLERCK Paul Henri Bernard Raphaël Marie-Joseph
DoB: 1946-04-12
PoB: 02214 Contescourt (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Guérin 77300 Fontainebleau France
13704509 325401008 @Company
@Persons
@UBO
@INPI
PETIT-JEAN-ROGET Bernard, Thaddee
DoB: 1946-04-02
PoB: IDAR-OBERSTEIN (ALLEMAGNE FEDERALE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Fort 97231 Le Robert France
13706524 342036357 @Company
@Persons
@UBO
@INPI
PETITJEAN ROGET Bernard Taddee
DoB: 1946-04-02
PoB: IDAROBERSTEIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Lynch 97231 Le Robert France
13707891 350453676 @Company
@Persons
@UBO
@INPI
PETITJEAN ROGET Bernard
DoB: 1946-04-02
PoB: IDAR OBERSTEIN (ALLEMANGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau De pointe Lynch 97231 Le Robert France
13708024 350808960 @Company
@Persons
@UBO
@INPI
PETITJEAN ROGET Bernard
DoB: 1946-04-02
PoB: IDAR OBERSTEIN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Hameau De pointe Lynch 97231 Le Robert France
13708463 352519524 @Company
@Persons
@UBO
@INPI
PETITJEAN ROGET Bernard
DoB: 1946-04-02
PoB: IDAR OBERSTEIN (ALLEMAGNE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Hameau De pointe Lynch 97231 Le Robert France
13708464 352519524 @Company
@Persons
@UBO
@INPI
PETITJEAN ROGET Bernard
DoB: 1946-04-02
PoB: IDAR OBERSTEIN (ALLEMAGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau De pointe Lynch 97231 Le Robert France
13710627 382101673 @Company
@Persons
@UBO
@INPI
PETITJEAN ROGET Bernard
DoB: 1946-04-02
PoB: 99 IDAR OBERSTEIN
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Hameau De pointe Lynch 97231 Le Robert France
13758536 518356308 @Company
@Persons
@UBO
@INPI
CHALLEAT Bernard Rene Marie
DoB: 1946-04-02
PoB: TARARE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Res les Hauts de Diamant - Dizac 97223 Le Diamant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13758537 518356308 @Company
@Persons
@UBO
@INPI
CHALLEAT Bernard Rene Marie
DoB: 1946-04-02
PoB: TARARE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Res les Hauts de Diamant - Dizac 97223 Le Diamant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13766622 531861409 @Company
@Persons
@UBO
@INPI
PETITJEAN ROGET Bernard Thadée
DoB: 1946-04-02
PoB: Idar-Oberstein ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
hameau de pointe Lynch Robert Vert Pre 97231 LE ROBERT France
13908440 388836413 @Company
@Persons
@UBO
@INPI
BIOMETAL
DoB: 321540346
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
USINE DU ROBERT 97231 Le Robert France
14062824 483717922 @Company
@Persons
@UBO
@INPI
GUIBERT Maxime Bernard
DoB: 1946-11-02
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE NORAH - MARIGOT 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14280992 349998377 @Company
@Persons
@UBO
@INPI
PETITJEAN ROGET Bernard
DoB: 1946-04-02
PoB: Idar Oberstain
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
MARTINIQUE 0 France
14468472 512627167 @Company
@Persons
@UBO
@INPI
REPPERT Bernard
DoB: 1946-04-02
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 RUE DU CHATEAU D ANGLETERRE 67300 SCHILTIGHEIM FRANCE yes
@Cadastre
@Geotag
16130262 423158732 @Company
@Persons
@UBO
@INPI
MOINDROT Christian Bernard Désiré
DoB: 1946-04-18
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Saules 33170 Gradignan 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.