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 1947-03-18 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3341365 378205652 @Company
@Persons
@UBO
@INPI
LORIOL ALAIN BERNARD
DoB: 1947-02-03
PoB: LYON 69
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 Avenue AUBER 6000 Nice FRANCE
3354088 381929777 @Company
@Persons
@UBO
@INPI
LORIOL ALAIN BERNARD
DoB: 1947-02-03
PoB: LYON 2
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue AUBER 6000 Nice FRANCE
3366987 384154365 @Company
@Persons
@UBO
@INPI
LORIOL ALAIN BERNARD
DoB: 1947-02-03
PoB: LYON 2 (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVE AUBER 6000 Nice FRANCE
3377056 381929934 @Company
@Persons
@UBO
@INPI
LORIOL ALAIN BERNARD
DoB: 1947-02-03
PoB: LYON 2E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVE AUBER 6000 Nice FRANCE
3379986 381929843 @Company
@Persons
@UBO
@INPI
LORIOL ALAIN BERNARD
DoB: 1947-02-03
PoB: LYON 2E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVE AUBER 6000 Nice FRANCE
3432796 381929793 @Company
@Persons
@UBO
@INPI
LORIOL ALAIN BERNARD
DoB: 1947-02-03
PoB: LYON 2E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVE AUBER 6000 Nice FRANCE
3434367 388731671 @Company
@Persons
@UBO
@INPI
LORIOL ALAIN BERNARD
DoB: 1947-02-03
PoB: LYON 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue AUBER LES LAURIERS ROSES 6000 Nice FRANCE
3443072 388739245 @Company
@Persons
@UBO
@INPI
LORIOL ALAIN BERNARD
DoB: 1947-07-03
PoB: LYON 69 2
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue AUBER LES LAURIERS ROSES 6000 Nice FRANCE
3444478 352942262 @Company
@Persons
@UBO
@INPI
LORIOL ALAIN BERNARD
DoB: 1947-02-03
PoB: LYON 2
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue AUBER 6000 Nice FRANCE
3449733 388732018 @Company
@Persons
@UBO
@INPI
LORIOL ALAIN BERNARD
DoB: 1947-02-03
PoB: LYON 69 2
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue AUBER LES LAURIERS ROSES 6000 Nice FRANCE
3727744 383063351 @Company
@Persons
@UBO
@INPI
GAYTON Bernard
DoB: 1947-11-03
PoB: 43156 PRESAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AVENUE JEAN JAURES 13160 CHATEAURENARD FRANCE
3727745 383063351 @Company
@Persons
@UBO
@INPI
GAYTON Bernard
DoB: 1947-11-03
PoB: 43156 PRESAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 AVENUE JEAN JAURES 13160 CHATEAURENARD FRANCE
3943199 344557939 @Company
@Persons
@UBO
@INPI
WEILLER Michel Bernard
DoB: 1947-03-22
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA N[8 LES BLEUETS LES SEMBOULES 6600 ANTIBES FRANCE
5227602 501787923 @Company
@Persons
@UBO
@INPI
RENARD Bernard
DoB: 1947-04-03
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Prairie 18190 Vallenay FRANCE yes
@Cadastre
@Geotag
5729024 333400950 @Company
@Persons
@UBO
@INPI
GOURDAIS MOTHERE Mireille, Marie, Alberte
DoB: 1947-03-20
PoB: PARIS (18 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VAYETTES DE L'ARGENCIERE LA CHAPELLE DU BOIS 72400 LA FERTE BERNARD FRANCE
6007385 539616508 @Company
@Persons
@UBO
@INPI
LOIRE OCEAN DEVELOPPEMENT
DoB: 865800767
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard du Zenith Parc Tertiaire ar Mor 44821 Saint-Herblain CEDEX France
6007386 539616508 @Company
@Persons
@UBO
@INPI
LOIRE OCEAN DEVELOPPEMENT
DoB: 865800767
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 boulevard du Zenith Parc Tertiaire ar Mor 44821 Saint-Herblain CEDEX France
6509461 827618661 @Company
@Persons
@UBO
@INPI
ROUALEC Thierry, Bernard, Marie
DoB: 1947-09-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Garenne 33340 Saint-Christoly-Médoc FRANCE yes
@Cadastre
@Geotag
7621537 494261050 @Company
@Persons
@UBO
@INPI
NEW YORK FINANCE ET INNOVATION (N Y F I)
DoB: 434299863
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 Bis avenue de New York 75016 Paris FRANCE
8345216 379861198 @Company
@Persons
@UBO
@INPI
LORIOL Alain Bernard
DoB: 1947-02-03
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Auber 6000 Nice FRANCE
8548913 407542224 @Company
@Persons
@UBO
@INPI
BARON Michel Marie Jean Bernard
DoB: 1947-03-17
PoB: LOUHANS (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUTRACOT MONTAGNY PRES LOUHANS 71500 LOUHANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9363609 750097586 @Company
@Persons
@UBO
@INPI
ELIOT LIVA Janine
DoB: 1947-08-18
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Bernard Palissy Résidence le Clos de Saint-Gilles 56700 Hennebont FRANCE yes
@Cadastre
@Geotag
11258140 801245275 @Company
@Persons
@UBO
@INPI
VIET Jean-Luc Bernard
DoB: 1947-10-18
PoB: 02662 Rozet-Saint-Albin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place Saint-Christophe 2200 Soissons France
11258141 801245275 @Company
@Persons
@UBO
@INPI
VIET Jean-Luc Bernard
DoB: 1947-10-18
PoB: 02662 Rozet-Saint-Albin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Saint-Christophe 2200 Soissons 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.