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 1952-08-04 found 1420 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9221278 475680815 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT NORD
DoB: 783633506
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
104 rue Nationale 59800 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294437 391171667 @Company
@Persons
@UBO
@INPI
BLAVETTE Daniel, Fernand, Bernard
DoB: 1952-04-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 avenue du Six Juin 14100 Lisieux FRANCE
9294438 391171667 @Company
@Persons
@UBO
@INPI
BLAVETTE Daniel, Fernand, Bernard
DoB: 1952-04-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 avenue du Six Juin 14100 Lisieux FRANCE
9299206 349220947 @Company
@Persons
@UBO
@INPI
DIEUZY Didier Bernard Francis
DoB: 1952-11-08
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le chemin du Canet Gonneville 14600 Honfleur FRANCE
9303388 317122364 @Company
@Persons
@UBO
@INPI
BLAVETTE Daniel Fernand Bernard
DoB: 1952-04-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 avenue du 6 Juin 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
9303389 317122364 @Company
@Persons
@UBO
@INPI
BLAVETTE Daniel Fernand Bernard
DoB: 1952-04-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 avenue du 6 Juin 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
9308234 822616884 @Company
@Persons
@UBO
@INPI
BLAVETTE Daniel, Fernand, Bernard
DoB: 1952-04-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 avenue du 6 Juin 14100 Lisieux FRANCE
9318020 434269973 @Company
@Persons
@UBO
@INPI
BLAVETTE Daniel Fernand Bernard
DoB: 1952-04-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 avenue du Six Juin 14100 Lisieux FRANCE
9318021 434269973 @Company
@Persons
@UBO
@INPI
BLAVETTE Daniel Fernand Bernard
DoB: 1952-04-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 avenue du Six Juin 14100 Lisieux FRANCE
9693073 434685475 @Company
@Persons
@UBO
@INPI
POUJOL DE MOLLIENS Rémi, Marie, Bernard
DoB: 1952-03-08
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ty Mad 56590 Groix FRANCE
10423475 616820205 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT NORD
DoB: 783633506
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
104 rue Nationale 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11503440 353819949 @Company
@Persons
@UBO
@INPI
D'HARCOURT Geoffroy Bernard Charles François-Marie-Joseph
DoB: 1952-12-08
PoB: PARIS (8E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE D'ASSAS PARIS 75006 PARIS FRANCE
11669733 401160981 @Company
@Persons
@UBO
@INPI
BALANDRAUD Yves Marc Bernard
DoB: 1952-03-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Granges chemin de Pré Grand 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11669734 401160981 @Company
@Persons
@UBO
@INPI
BALANDRAUD Yves Marc Bernard
DoB: 1952-03-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Granges chemin de Pré Grand 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12491060 812180289 @Company
@Persons
@UBO
@INPI
PERIER Marc, Bernard
DoB: 1952-02-08
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Gabriel Chantelot 76700 Harfleur FRANCE
12505954 351223649 @Company
@Persons
@UBO
@INPI
LEMOINE Joël Bernard
DoB: 1952-05-08
PoB: 78361 78 MANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 RUE VERTE 76000 ROUEN FRANCE
12576048 438186843 @Company
@Persons
@UBO
@INPI
LEMOINE Joel, Bernard
DoB: 1952-05-08
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE VERTE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12619175 401029426 @Company
@Persons
@UBO
@INPI
LEMOINE Joel, Bernard
DoB: 1952-05-08
PoB: MANTES LA JOLIE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE VERTE 76000 ROUEN FRANCE
12735877 342144987 @Company
@Persons
@UBO
@INPI
LETOURNIANT Alain Gilbert Gustave Bernard
DoB: 1952-11-08
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAYE LE DEZERT 50620 SAINT JEAN DE DAYE FRANCE yes
@Cadastre
@Geotag
15290263 531082436 @Company
@Persons
@UBO
@INPI
SCHWEITZER Patrice Raymond Bernard
DoB: 1952-04-08
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Pèlerins 68720 Flaxlanden 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.