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 1942-06-10 found 110 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2741491 388391948 @Company
@Persons
@UBO
@INPI
ESCORIZA DESPEYSSE Roseline
DoB: 1942-10-28
PoB: 30211 REDESSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Bernard Palissy 34300 Agde FRANCE
4360250 344869342 @Company
@Persons
@UBO
@INPI
DELFAU Bernard-Henri Sylvain
DoB: 1942-10-06
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12430 Alrance FRANCE
4386878 399141365 @Company
@Persons
@UBO
@INPI
DELFAU Bernard Henry Sylvain
DoB: 1942-10-06
PoB: (RODEZ)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG ALRANCE 12430 VILLEFRANCHE DE PANAT FRANCE
10046903 324601913 @Company
@Persons
@UBO
@INPI
LOMONT Edouard Eugene Victor
DoB: 1942-10-03
PoB: LA FERTE BERNARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERASSEL 56370 SARZEAU FRANCE
13000125 528457609 @Company
@Persons
@UBO
@INPI
BOFFY Bernard Marie Pierre Edmond Joseph
DoB: 1942-10-06
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 rue du 13 Septembre 1944 70110 Villersexel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13000126 528457609 @Company
@Persons
@UBO
@INPI
BOFFY Bernard Marie Pierre Edmond Joseph
DoB: 1942-10-06
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 rue du 13 Septembre 1944 70110 Villersexel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15792928 892563131 @Company
@Persons
@UBO
@INPI
DALET Jacques, Bernard, Robert, Louis
DoB: 1942-10-15
PoB: 12210 Saint-André-de-Najac (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marina Baie des Anges le Ducal Q93 31 Avenue Jean Marchand 6270 Villeneuve-Loubet FRANCE
15792929 892563131 @Company
@Persons
@UBO
@INPI
DALET Jacques, Bernard, Robert, Louis
DoB: 1942-10-15
PoB: 12210 Saint-André-de-Najac (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marina Baie des Anges le Ducal Q93 31 Avenue Jean Marchand 6270 Villeneuve-Loubet FRANCE
16157077 333087591 @Company
@Persons
@UBO
@INPI
GUEGUEN GARCIN Marie-Bernard
DoB: 1942-11-19
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Commandant Carfort 29750 Loctudy FRANCE yes
@Cadastre
@Geotag
16157078 333087591 @Company
@Persons
@UBO
@INPI
GUEGUEN GARCIN Marie-Bernard
DoB: 1942-11-19
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Commandant Carfort 29750 Loctudy 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.