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 1951-06-04 found 1312 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5426971 421569765 @Company
@Persons
@UBO
@INPI
BEZARD-FALGAS Patrice François Bernard
DoB: 1951-04-06
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2159 Côte de Landerose 82200 Moissac FRANCE yes
@Cadastre
@Geotag
10659445 539809129 @Company
@Persons
@UBO
@INPI
GERARD Daniel Michel Bernard
DoB: 1951-04-06
PoB: 54151 CUTRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Saint Antoine 77160 Chenoise FRANCE yes
@Cadastre
@Geotag
10659446 539809129 @Company
@Persons
@UBO
@INPI
GERARD Daniel Michel Bernard
DoB: 1951-04-06
PoB: 54151 CUTRY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme Saint Antoine 77160 Chenoise FRANCE yes
@Cadastre
@Geotag
13902649 334795341 @Company
@Persons
@UBO
@INPI
AUDIT ETOILE
DoB: 337630792
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue Martin Bernard 75008 Paris France yes
@Cadastre
@Geotag
14853968 488031527 @Company
@Persons
@UBO
@INPI
MARCHAL Jean Bernard
DoB: 1951-04-06
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE L'ABBE ROHRBACHER 57400 SARREBOURG FRANCE
14853969 488031527 @Company
@Persons
@UBO
@INPI
MARCHAL Jean Bernard
DoB: 1951-04-06
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE L'ABBE ROHRBACHER 57400 SARREBOURG FRANCE
14924917 488031527 @Company
@Persons
@UBO
@INPI
MARCHAL Jean Bernard
DoB: 1951-04-06
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE L'ABBE ROHRBACHER 57400 SARREBOURG FRANCE
14924918 488031527 @Company
@Persons
@UBO
@INPI
MARCHAL Jean Bernard
DoB: 1951-04-06
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE L'ABBE ROHRBACHER 57400 SARREBOURG FRANCE
15116107 488031527 @Company
@Persons
@UBO
@INPI
MARCHAL Jean Bernard
DoB: 1951-04-06
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE L'ABBE ROHRBACHER 57400 SARREBOURG FRANCE
15116108 488031527 @Company
@Persons
@UBO
@INPI
MARCHAL Jean Bernard
DoB: 1951-04-06
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE L'ABBE ROHRBACHER 57400 SARREBOURG FRANCE
16028213 305709354 @Company
@Persons
@UBO
@INPI
ODRU Bernard Camille Célestin
DoB: 1951-04-06
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
840 Avenue Henri Chapays 38340 Voreppe France yes
@Cadastre
@Geotag
16173713 318880812 @Company
@Persons
@UBO
@INPI
ODRU Bernard
DoB: 1951-04-06
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
840 Avenue Henri Chapays 38340 Voreppe 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.