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 1946-03-25 found 112 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3355450 348038779 @Company
@Persons
@UBO
@INPI
VONLANTHEN BERNARD HENRI ALBERT
DoB: 1946-06-03
PoB: EPERNAY (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PDE DE LA MER 6500 Menton FRANCE
3373133 343281135 @Company
@Persons
@UBO
@INPI
NICOLETTI BERNARD RENE HUGUES
DoB: 1946-12-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
213 Chemin de Crémat 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3373134 343281135 @Company
@Persons
@UBO
@INPI
NICOLETTI BERNARD RENE HUGUES
DoB: 1946-12-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
213 Chemin de Crémat 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9885662 803136837 @Company
@Persons
@UBO
@INPI
BOUHOURS Bernard
DoB: 1946-11-03
PoB: 49144 Freigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 rue de la Couleuverdiere 44150 Saint-Gereon FRANCE
11764538 352491724 @Company
@Persons
@UBO
@INPI
RATHERY HUBERT MARIE BERNARD
DoB: 1946-03-25
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
388 TER, CHEMIN DU ROUCAS BLANC 13007 Marseille FRANCE
11789772 303861207 @Company
@Persons
@UBO
@INPI
ANDRAU BERNARD JULIEN PAUL
DoB: 1946-12-17
PoB: PENNES MIRABEAU
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LEMENT LA RIVIERE 244 AVENUE PEYREGROSSE - SAINT C 34980 SAINT GELY DU FESC FRANCE
12413362 785307117 @Company
@Persons
@UBO
@INPI
ROUSSEL BERNARD
DoB: 1946-10-22
PoB: LA GARENNE COLOMBES (92)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue DES ALOUETTES 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
13381020 331468991 @Company
@Persons
@UBO
@INPI
DERIVOT Jean Bernard
DoB: 1946-04-25
PoB: AVIGNON
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
47 RUE THIERS 84000 AVIGNON FRANCE
14692465 329780837 @Company
@Persons
@UBO
@INPI
CAPPELIER Jean-Bernard
DoB: 1946-08-25
PoB: ROUBAIX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Bertin Poirée 75001 Paris France
14693043 350214847 @Company
@Persons
@UBO
@INPI
CAPPELIER Jean-Bernard
DoB: 1946-08-25
PoB: ROUBAIX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 rue de l'Abbé Groult 75015 Paris France
14767584 844976092 @Company
@Persons
@UBO
@INPI
FAIVRE Michel Marie Bernard
DoB: 1946-05-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue des Casernes 30410 Molières-sur-Cèze France
15255035 318133360 @Company
@Persons
@UBO
@INPI
GUILLOT Patrick
DoB: 1946-04-26
PoB: 68 BELFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU MOULIN 68720 SAINT BERNARD 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.