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 1954-12-05 found 1623 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11494815 479957037 @Company
@Persons
@UBO
@INPI
DELATTE Xavier Marie-Bernard
DoB: 1954-05-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHEMIN DE CROMOIS 21850 ST APOLLINAIRE FRANCE
11505625 345060016 @Company
@Persons
@UBO
@INPI
DELATTE Xavier Marie-Bernard
DoB: 1954-05-12
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de Cromois 21850 Saint-Apollinaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11505626 345060016 @Company
@Persons
@UBO
@INPI
DELATTE Xavier Marie-Bernard
DoB: 1954-05-12
PoB: DIJON (21)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin de Cromois 21850 Saint-Apollinaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11525009 342708617 @Company
@Persons
@UBO
@INPI
DELATTE Xavier Marie-Bernard
DoB: 1954-05-12
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHE. DE CROMOIS 21850 SAINT APOLLINAIRE FRANCE
12476843 478391337 @Company
@Persons
@UBO
@INPI
YOUSSEF Mohamed Abd-El Rahman
DoB: 1954-07-12
PoB: KALOUBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 PLACE ARNAUD BERNARD 31000 TOULOUSE FRANCE
12573988 395254048 @Company
@Persons
@UBO
@INPI
POTEL Jean, Marie, Bernard
DoB: 1954-04-12
PoB: ROUEN 76000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VEAUVILLE LES BAONS LA CROIX BLANCHE 76190 YVETOT FRANCE
12602176 479129900 @Company
@Persons
@UBO
@INPI
GAO Jean Francois Bernard Donald
DoB: 1954-08-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DES CEPES 28500 VERNOUILLET FRANCE yes
@Cadastre
@Geotag
12941781 381985605 @Company
@Persons
@UBO
@INPI
MEMAIN Jean-Louis, Bernard
DoB: 1954-09-12
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement des 2 Eglises 65120 Esquieze Sère FRANCE yes
@Cadastre
@Geotag
13556195 419424783 @Company
@Persons
@UBO
@INPI
TREMONT Jean-Bernard Marie
DoB: 1954-05-31
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Camp Romain 40330 Amou FRANCE
13717210 407635473 @Company
@Persons
@UBO
@INPI
BRUNETTE Herve Armand Bernard
DoB: 1954-05-15
PoB: ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de l'Est 92100 Boulogne France
13719619 414982413 @Company
@Persons
@UBO
@INPI
BRUNETTE Herve, Armand, Bernard
DoB: 1954-05-15
PoB: ROUEN (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de l'Epi 92100 Boulogne France
14182454 890817513 @Company
@Persons
@UBO
@INPI
Cointreau Bernard Max
DoB: 07/05/1954
PoB: Angers FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
69 avenue de Suffren 75007 Paris France
14182455 890817513 @Company
@Persons
@UBO
@INPI
Cointreau Bernard Max
DoB: 07/05/1954
PoB: Angers FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Suffren 75007 Paris France
14280926 349697466 @Company
@Persons
@UBO
@INPI
TIAF VOON UG KI Jean Bernard
DoB: 1954-05-21
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
14287178 403323389 @Company
@Persons
@UBO
@INPI
TIAFVOON UG-KI Jean Bernard
DoB: 1954-05-21
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Chemin . SUMMER Saint-Gilles-Les-Bains 97434 Saint-Paul France
14307539 498512458 @Company
@Persons
@UBO
@INPI
TIAFVOON UG-KI Jean Bernard
DoB: 1954-05-21
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
82 Chemin Summer Saint-Gilles-Les-Bains 97434 Saint-Paul France
14354143 840121727 @Company
@Persons
@UBO
@INPI
TIAFVOON UG-KI Jean Bernard
DoB: 1954-05-21
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Chemin Summer N°1 Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14634474 302638572 @Company
@Persons
@UBO
@INPI
MACE Alain Serge Pascal Bernard
DoB: 1954-05-17
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Haut Montmorel 50220 Poilley FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14759549 334042496 @Company
@Persons
@UBO
@INPI
TISCHHAUSER Philippe, Bernard
DoB: 1954-05-30
PoB: Zurich SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 chemin de Lacolat 0 1226 Thonez (Genève) SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15058817 342082161 @Company
@Persons
@UBO
@INPI
GUTH Bernard
DoB: 1954-05-12
PoB: CREUTZWALD 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DU GRUNHOF PORCELETTE 57890 PORCELETTE FRANCE
15271925 442991121 @Company
@Persons
@UBO
@INPI
GAESSLER Denis
DoB: 1954-10-12
PoB: 68 Thann
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Bernard Meyer Uffholtz 68700 Cernay FRANCE
16101919 453481384 @Company
@Persons
@UBO
@INPI
ROCHAS GATTO Elisabeth Marie Andrée
DoB: 1954-05-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Chemin des Guerres 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
16179428 384899142 @Company
@Persons
@UBO
@INPI
CORDEY Jean-Yves Bernard Lucien
DoB: 1954-03-12
PoB: 61460 Le sap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg Villers-en-Ouche 61550 la ferté-en-ouche 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.