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 1956-05-12 found 1545 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8054709 425339082 @Company
@Persons
@UBO
@INPI
INDIVISION SUCCESSORALE DE MR BERNARD BEAUMONT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
297 avenue Léon Bollée 72000 Le Mans France
11502647 320554520 @Company
@Persons
@UBO
@INPI
QUINTAINE Pascal Francois Jean Marie
DoB: 1956-12-05
PoB: AUXONNE (21)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE BERNARD DAIX 21121 FONTAINE LES DIJON FRANCE
13041633 439840588 @Company
@Persons
@UBO
@INPI
FRAIS 81
DoB: 433759545
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
AV. DE BAMBERG 12000 RODEZ FRANCE
14165883 884822404 @Company
@Persons
@UBO
@INPI
Amzelek Michel Bernard
DoB: 16/05/1956
PoB: Alger ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Boccador 75008 Paris France
14283977 388186348 @Company
@Persons
@UBO
@INPI
HOARAU Jean Bernard Antoine
DoB: 1956-02-05
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
10 RUE DES ABEILLES 97430 Tampon France
14286375 400807657 @Company
@Persons
@UBO
@INPI
LADEVEZE Andre Henri Bernard
DoB: 1956-09-05
PoB: 31199 Fronsac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TERRASES DE BELLEPIERRE 97400 Saint-Denis France
14287929 408631620 @Company
@Persons
@UBO
@INPI
LADEVEZE Andre Henri Bernard
DoB: 1956-09-05
PoB: 31199 Fronsac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 B Allée . DES TOPAZES,BAT.D,APPT.25 BELLEPIERRE 97400 Saint-Denis France yes
@Cadastre
@Geotag
14288684 411727233 @Company
@Persons
@UBO
@INPI
LADEVEZE Andre Henri Bernard
DoB: 1956-09-05
PoB: 31199 Fronsac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 B Allée des Topazes 97400 Saint-Denis France yes
@Cadastre
@Geotag
14289730 418674891 @Company
@Persons
@UBO
@INPI
LADEVEZE Andre Henri Bernard
DoB: 1956-09-05
PoB: 31199 Fronsac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 B Allée des Topazes 97400 Saint-Denis France
14289909 419592332 @Company
@Persons
@UBO
@INPI
LADEVEZE LADEVEZ André Henri Bernard
DoB: 1956-09-05
PoB: 33174 Fronsac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route de Montgaillard Résidence Saint-janes 97400 Saint-Denis France yes
@Cadastre
@Geotag
14290638 421828500 @Company
@Persons
@UBO
@INPI
LADEVEZE Andre Henri Bernard
DoB: 1956-09-05
PoB: 31199 Fronsac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 B Allée des Topazes 97400 Saint-Denis France
14292234 430456798 @Company
@Persons
@UBO
@INPI
LADEVEZE Andre Henri Bernard
DoB: 1956-09-05
PoB: 33174 Fronsac
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue La Bourdonnais 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14292283 431256452 @Company
@Persons
@UBO
@INPI
LADEVEZE Andre Henri Bernard
DoB: 1956-09-05
PoB: 33174 Fronsac
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route de Montgaillard BAT.A , APPART 17 97400 Saint-Denis France
14293620 435173232 @Company
@Persons
@UBO
@INPI
LADEVEZE Andre Henri Bernard
DoB: 1956-09-05
PoB: 33174 Fronsac
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 N Route de Montgaillard BAT.B, APPART17 97400 Saint-Denis France yes
@Cadastre
@Geotag
14293621 435173232 @Company
@Persons
@UBO
@INPI
LADEVEZE Andre Henri Bernard
DoB: 1956-09-05
PoB: 33174 Fronsac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 N Route de Montgaillard BAT.B, APPART17 97400 Saint-Denis France yes
@Cadastre
@Geotag
14294579 439773284 @Company
@Persons
@UBO
@INPI
LADEVEZE Andre Henri Bernard
DoB: 1956-09-05
PoB: 31199 Fronsac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
N 1 ROUTE DE MONTGAILLARD BAT.B, APPART 17 97400 Saint-Denis France
14296177 444387369 @Company
@Persons
@UBO
@INPI
LADEVEZE Andre Henri Bernard
DoB: 1956-09-05
PoB: 31199 Fronsac (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Route de Montgaillard RESIDENCE LE ST JAMES APPT 17 97400 Saint-Denis France
14297632 450668934 @Company
@Persons
@UBO
@INPI
LES BATISSEURS DE BOURBON
DoB: 430456798
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1 Rue Lislet Geoffroy Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14297657 450741236 @Company
@Persons
@UBO
@INPI
LADEVEZE Andre Henri Bernard
DoB: 1956-09-05
PoB: 33174 Fronsac
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route de Montgaillard 97400 Saint-Denis France yes
@Cadastre
@Geotag
14298300 452790827 @Company
@Persons
@UBO
@INPI
LES BATISSEURS DE BOURBON
DoB: 430456798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Lislet Geoffroy Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14298682 454065954 @Company
@Persons
@UBO
@INPI
LES BATISSEURS DE BOURBON
DoB: 430456798
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1 Rue Lislet Geoffroy Sainte-Clotilde 97490 Saint-Denis France
14298690 454078825 @Company
@Persons
@UBO
@INPI
LES BATISSEURS DE BOURBON
DoB: 430456798
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1 Rue Lislet Geoffroy Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14298694 454081381 @Company
@Persons
@UBO
@INPI
LES BATISSEURS DE BOURBON
DoB: 430456798
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1 Rue Lislet Geoffroy Sainte-Clotilde 97490 Saint-Denis France
14299636 479848194 @Company
@Persons
@UBO
@INPI
LES BATISSEURS DE BOURBON
DoB: 430456798
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1 Rue Lislet Geoffroy Sainte-Clotilde 97490 Saint-Denis France
14299637 479848194 @Company
@Persons
@UBO
@INPI
LES BATISSEURS DE BOURBON
DoB: 430456798
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Lislet Geoffroy Sainte-Clotilde 97490 Saint-Denis France
14302736 489146365 @Company
@Persons
@UBO
@INPI
LES BATISSEURS DE BOURBON
DoB: 430456798
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1 Rue Lislet Geoffroy Sainte-Clotilde 97490 Saint-Denis France
14306418 495014029 @Company
@Persons
@UBO
@INPI
LADEVEZE LADEVEZ André Henri Bernard
DoB: 1956-09-05
PoB: 33174 Fronsac France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Route de Montgaillard Apt 17 Bat B 97400 Saint-Denis France yes
@Cadastre
@Geotag
14306865 495360943 @Company
@Persons
@UBO
@INPI
LES BATISSEURS DE BOURBON (LBB)
DoB: 430456798
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1 Rue Lislet Geoffroy Sainte-Clotilde 97490 Saint-Denis France
14306866 495360943 @Company
@Persons
@UBO
@INPI
LES BATISSEURS DE BOURBON (LBB)
DoB: 430456798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Lislet Geoffroy Sainte-Clotilde 97490 Saint-Denis France
14307614 498562818 @Company
@Persons
@UBO
@INPI
LES BATISSEURS DE BOURBON
DoB: 430456798
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1 Rue Lislet Geoffroy Sainte-Clotilde 97490 Saint-Denis France
14307615 498562818 @Company
@Persons
@UBO
@INPI
LES BATISSEURS DE BOURBON
DoB: 430456798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Lislet Geoffroy Sainte-Clotilde 97490 Saint-Denis France
14308680 499843753 @Company
@Persons
@UBO
@INPI
LADEVEZE André Henri Bernard
DoB: 1956-09-05
PoB: 33174 Fronsac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route de Montgaillard Bât B Apt 17 97400 Saint-Denis France yes
@Cadastre
@Geotag
14311676 503042137 @Company
@Persons
@UBO
@INPI
LADEVEZE André Henri Bernard
DoB: 1956-09-05
PoB: 33174 Fronsac France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route de Montgaillard Apt 17 Bat B 97400 Saint-Denis France
14311677 503042137 @Company
@Persons
@UBO
@INPI
LADEVEZE André Henri Bernard
DoB: 1956-09-05
PoB: 33174 Fronsac France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Route de Montgaillard Apt 17 Bat B 97400 Saint-Denis France
14311685 503047003 @Company
@Persons
@UBO
@INPI
LADEVEZE André Henri Bernard
DoB: 1956-09-05
PoB: 33174 Fronsac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route de Montgaillard Apt 17 - Bât B 97400 Saint-Denis France
14311686 503047003 @Company
@Persons
@UBO
@INPI
LADEVEZE André Henri Bernard
DoB: 1956-09-05
PoB: 33174 Fronsac (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Montgaillard Apt 17 - Bât B 97400 Saint-Denis France
14311877 503457202 @Company
@Persons
@UBO
@INPI
LES BATISSEURS DE BOURBON
DoB: 430456798
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1 Rue Lislet Geoffroy Sainte-Clotilde 97490 Saint-Denis France
14311878 503457202 @Company
@Persons
@UBO
@INPI
LES BATISSEURS DE BOURBON
DoB: 430456798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Lislet Geoffroy Sainte-Clotilde 97490 Saint-Denis France
14314815 505277491 @Company
@Persons
@UBO
@INPI
LADEVEZE André Henri Bernard
DoB: 1956-09-05
PoB: 33174 Fronsac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route de Montgaillard Apt 17 - Bât B 97400 Saint-Denis France
14314857 505365262 @Company
@Persons
@UBO
@INPI
LADEVEZE André Henri Bernard
DoB: 1956-09-05
PoB: 33174 Fronsac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route de Montgaillard Apt 17 - Bât B 97400 Saint-Denis France
14314858 505365262 @Company
@Persons
@UBO
@INPI
LADEVEZE André Henri Bernard
DoB: 1956-09-05
PoB: 33174 Fronsac (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Montgaillard Apt 17 - Bât B 97400 Saint-Denis France
14329479 534824941 @Company
@Persons
@UBO
@INPI
LADEVEZE André Henri Bernard
DoB: 1956-09-05
PoB: 33174 Fronsac France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
317 Rue du Maréchal Leclerc Bat à 97400 Saint-Denis France
14355487 843351594 @Company
@Persons
@UBO
@INPI
LADEVEZE André Henri Bernard
DoB: 1956-09-05
PoB: 31199 Fronsac (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bât B Apt 17 1 Résidence de Montgaillard St Denis Tadar 97400 Saint-Denis France
15517751 537382467 @Company
@Persons
@UBO
@INPI
COVILLE Jean Pierre Michel Bernard
DoB: 1956-12-25
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Omer Letorey 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
15517752 537382467 @Company
@Persons
@UBO
@INPI
COVILLE Jean Pierre Michel Bernard
DoB: 1956-12-25
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Omer Letorey 71100 Chalon-sur-Saône 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.