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 1948-03-29 found 114 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2836177 379843964 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE LA REGION DE PITHIVIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Jules Morin 45300 Pithiviers France yes
@Cadastre
@Geotag
3044415 490364247 @Company
@Persons
@UBO
@INPI
SCA LES VIGNERONS DE SAINT MAURICE DE CAZEVIEILLE
DoB: 775937287
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
30360 Saint-Maurice-de-Cazevieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9391467 807469531 @Company
@Persons
@UBO
@INPI
MASSON Serge Bernard Elie
DoB: 1948-08-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 avenue du Cabellou 29900 Concarneau FRANCE
12569754 477909451 @Company
@Persons
@UBO
@INPI
HENRY Christian Bernard Rene
DoB: 1948-04-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DULONG 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
13136493 378124143 @Company
@Persons
@UBO
@INPI
GENTILS René Daniel Bernard
DoB: 1948-03-26
PoB: ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue de Torcy 77400 Saint-Thibault-des-Vignes France
14049701 351261946 @Company
@Persons
@UBO
@INPI
GESLAND EPOUSE LEGATHE Martine Yvette Danielle
DoB: 1948-07-23
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN A VENT 16410 Sers France
14628917 419129333 @Company
@Persons
@UBO
@INPI
ROSINA Jean, Pierre, Bernard
DoB: 1948-08-09
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue des Chênes Verts 40510 Seignosse FRANCE yes
@Cadastre
@Geotag
14628918 419129333 @Company
@Persons
@UBO
@INPI
ROSINA Jean, Pierre, Bernard
DoB: 1948-08-09
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue des Chênes Verts 40510 Seignosse FRANCE yes
@Cadastre
@Geotag
14649134 352206825 @Company
@Persons
@UBO
@INPI
GUILLARD Jean-Pierre, Marie, Joseph, Bernard
DoB: 1948-06-15
PoB: 41286 Villeporcher FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Impasse de Normandie 56860 Séné FRANCE yes
@Cadastre
@Geotag
14649839 840677983 @Company
@Persons
@UBO
@INPI
HUMEAU Jean François Marie Bernard
DoB: 1948-10-23
PoB: 49263 ROUSSAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez les Evains 56220 Pluherlin FRANCE
14691598 592780233 @Company
@Persons
@UBO
@INPI
CARTIER Henri Bernard François
DoB: 1948-06-09
PoB: 32076 Castelnau-Barbarens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Baste 32450 Castelnau-Barbarens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14691601 592780233 @Company
@Persons
@UBO
@INPI
Chambre Régionale d'Agriculture Midi-Pyrénées (1er mandat)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Auzeville Chemin de Borde-Rouge 31321 Castanet-Tolosan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14703208 528165897 @Company
@Persons
@UBO
@INPI
Syndicat Intercommunal d'Energies du département de la Loire
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue Charles de Gaulle 42000 Saint-Étienne France
15668717 889868832 @Company
@Persons
@UBO
@INPI
HEURET Christian Bernard
DoB: 1948-03-29
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Mail du Fanesson Zac de la Petite Range 95220 Herblay 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.