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 1952-08-05 found 1524 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6111163 447948043 @Company
@Persons
@UBO
@INPI
LE FORT Michel Bernard Marie
DoB: 1952-05-08
PoB: 44155 Saint-Colomban (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Patissot - la Dorie 44310 La Limouzinière France
6111164 447948043 @Company
@Persons
@UBO
@INPI
LE FORT Michel Bernard Marie
DoB: 1952-05-08
PoB: 44155 Saint-Colomban (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Patissot - la Dorie 44310 La Limouzinière France
7688005 732750146 @Company
@Persons
@UBO
@INPI
LEMOINE Joël Bernard
DoB: 1952-05-08
PoB: 78361 MANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 RUE VERTE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
10495680 811136621 @Company
@Persons
@UBO
@INPI
DIEUDONNE Jean-Luc Bernard
DoB: 1952-05-08
PoB: 88158 Eloyes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
163 chemin du Paire 88100 Taintrux 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
12376756 316807890 @Company
@Persons
@UBO
@INPI
M. DUMAS BERNARD LOUIS MARIE
DoB: 1952-09-08
PoB: MONTREUIL SOUS BOIS (SEINE SAINT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 RUE DE DUNKERQUE PARIS 10EME 0 FRANCE
12376758 316807890 @Company
@Persons
@UBO
@INPI
M. DUMAS BERNARD LOUIS MARIE
DoB: 1952-09-08
PoB: MONTREUIL SOUS BOIS (SEINE SAINT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 RUE DE DUNKERQUE PARIS 10EME 0 FRANCE
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
12553740 479021677 @Company
@Persons
@UBO
@INPI
LEMOINE Joël, Bernard
DoB: 1952-05-08
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@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
13628646 488015165 @Company
@Persons
@UBO
@INPI
HARDY Hervé Louis Bernard
DoB: 1952-05-02
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue Le Notre 92330 Sceaux FRANCE
14118274 451216832 @Company
@Persons
@UBO
@INPI
GUINOT Bruno Jean Bernard
DoB: 1952-05-26
PoB: NOTRE DAME DE GRAVENCHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 13 2 route des Plages 97354 Remire Montjoly France
14118275 451216832 @Company
@Persons
@UBO
@INPI
GUINOT Bruno Jean Bernard
DoB: 1952-05-26
PoB: NOTRE DAME DE GRAVENCHON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pk 13 2 route des Plages 97354 Remire Montjoly France
14128788 799333026 @Company
@Persons
@UBO
@INPI
GUINOT Bruno Jean Bernard
DoB: 1952-05-26
PoB: 76476 Notre-Dame-de-Gravenchon (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée d'Entre Deux Coteaux la Chaumière 97351 Matoury France
14416489 353243603 @Company
@Persons
@UBO
@INPI
HANS Jean-Bernard
DoB: 1952-05-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12A rue du Mont Sainte-Barbe 67700 Ottersthal FRANCE
14483263 568503197 @Company
@Persons
@UBO
@INPI
HANS Jean-Bernard
DoB: 1952-05-08
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 a rue du Mont Sainte-barbe 67700 Ottersthal FRANCE
14483264 568503197 @Company
@Persons
@UBO
@INPI
HANS Jean-Bernard
DoB: 1952-05-08
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 a rue du Mont Sainte-barbe 67700 Ottersthal FRANCE
14483265 568503197 @Company
@Persons
@UBO
@INPI
FINANCIERE PHARMASTRA
DoB: 353243603
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2C rue du Maréchal de Lattre de Tassigny 67460 Souffelweyersheim FRANCE
15027221 379342736 @Company
@Persons
@UBO
@INPI
SCHWALD Jean-Bernard
DoB: 1952-05-08
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 RUE DE LA LIBERTE DUTTLENHEIM 67120 MOLSHEIM FRANCE
15051259 834742702 @Company
@Persons
@UBO
@INPI
HANS Jean, Bernard
DoB: 1952-05-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 A rue du Mont Sainte-barbe 67700 Ottersthal FRANCE yes
@Cadastre
@Geotag
15051260 834742702 @Company
@Persons
@UBO
@INPI
HANS Jean, Bernard
DoB: 1952-05-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 A rue du Mont Sainte-barbe 67700 Ottersthal FRANCE yes
@Cadastre
@Geotag
15321150 887827483 @Company
@Persons
@UBO
@INPI
SETTELEN Robert
DoB: 1952-05-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse 9 A de Bernwiller 68720 Saint-Bernard 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.