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 1961-01-05 found 1520 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1346043 317866895 @Company
@Persons
@UBO
@INPI
LEROUX Gérard Bernard Marcel André Marie
DoB: 1961-05-01
PoB: 49183 Le louroux Beconnais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Vendémiaire 72220 Teloché FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4049857 391251030 @Company
@Persons
@UBO
@INPI
VEOPS SARL
DoB: 442783767
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
423 route de la Gare 65200 Montgaillard FRANCE yes
@Cadastre
@Geotag
4318900 483287140 @Company
@Persons
@UBO
@INPI
THIERY Philippe Bernard Marc
DoB: 1961-05-01
PoB: 59616 Vieux-Condé (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme du Bois d'Eparcy 2500 Eparcy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4318901 483287140 @Company
@Persons
@UBO
@INPI
THIERY Philippe Bernard Marc
DoB: 1961-05-01
PoB: 59616 Vieux-Condé (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme du Bois d'Eparcy 2500 Eparcy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7757590 328632658 @Company
@Persons
@UBO
@INPI
BOURDIN Jean Roger Andre
DoB: 1961-05-01
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ROCHEUX 41270 BOURSAY FRANCE
7759315 389406752 @Company
@Persons
@UBO
@INPI
BOURDIN Jean Roger Andre
DoB: 1961-05-01
PoB: LA FERTE BERNARD (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAS MIAULE 72150 LE GRAND LUCE FRANCE
8113147 808403240 @Company
@Persons
@UBO
@INPI
CROT Frederick, James, Jean, Bernard Harold
DoB: 1961-05-01
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Niel 75017 Paris FRANCE yes
@Cadastre
@Geotag
9696521 533388815 @Company
@Persons
@UBO
@INPI
SOCIETE BERNARD
DoB: 869500223
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kerbéthune 56500 Moréac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10119557 754801348 @Company
@Persons
@UBO
@INPI
DELGUTTE Alain
DoB: 1961-05-01
PoB: Alger ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
rue Bernard Palissy 58000 Nevers FRANCE
11510352 820698819 @Company
@Persons
@UBO
@INPI
CROT Frederick, James, Jean, Bernard Harold
DoB: 1961-05-01
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Tocqueville 75007 Paris 07 FRANCE
12419143 823138656 @Company
@Persons
@UBO
@INPI
CROT Frédérick James Jean Bernard
DoB: 1961-05-01
PoB: GENEVE SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Avenue Niel 75017 Paris FRANCE
13556446 840298392 @Company
@Persons
@UBO
@INPI
GUTTMANN Michel, Alfred, Joseph, Bernard
DoB: 1961-05-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard de Lattre de Tassigny Evry 40990 Saint-Paul-lès-Dax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13556447 840298392 @Company
@Persons
@UBO
@INPI
GUTTMANN Michel, Alfred, Joseph, Bernard
DoB: 1961-05-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Boulevard de Lattre de Tassigny Evry 40990 Saint-Paul-lès-Dax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13556448 840298392 @Company
@Persons
@UBO
@INPI
GUTTMANN Michel, Alfred, Joseph, Bernard
DoB: 1961-05-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
12 Boulevard de Lattre de Tassigny Evry 40990 Saint-Paul-lès-Dax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14030471 24055618 @Company
@Persons
@UBO
@INPI
HERVAULT Bertrand Bernard Denis Jacques
DoB: 1961-05-01
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
Route de Vahibé Passamainty 97600 Mamoudzou France
14644841 533388815 @Company
@Persons
@UBO
@INPI
SOCIETE BERNARD
DoB: 869500223
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Kerbethune 56500 Moréac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14799276 317866895 @Company
@Persons
@UBO
@INPI
LEROUX Gérard Bernard Marcel André Marie
DoB: 1961-05-01
PoB: 49183 Val d'Erdre-Auxence (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Vendémiaire 72220 Teloché FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15561863 808390603 @Company
@Persons
@UBO
@INPI
CLAUDEL Didier, Jean, Bernard
DoB: 1961-05-30
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Charles Biehler 68500 Guebwiller FRANCE
15630759 533388815 @Company
@Persons
@UBO
@INPI
SOCIETE BERNARD
DoB: 869500223
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Kerbethune 56500 Moréac France yes
@Cadastre
@Geotag
16069649 533388815 @Company
@Persons
@UBO
@INPI
SOCIETE BERNARD
DoB: 869500223
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Kerbethune 56500 Moréac 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.