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 1948-10-15 found 115 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7104682 788530012 @Company
@Persons
@UBO
@INPI
REDHEUIL Alain, Bernard
DoB: 1948-07-15
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue de la Pompe 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7104683 788530012 @Company
@Persons
@UBO
@INPI
REDHEUIL Alain, Bernard
DoB: 1948-07-15
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 rue de la Pompe 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7645238 348908104 @Company
@Persons
@UBO
@INPI
JACOB Bernard
DoB: 1948-09-10
PoB: EVREUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DE PARIS 61400 MORTAGNE AU PERCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622966 442452256 @Company
@Persons
@UBO
@INPI
DUFOURNAUD Guy Bernard
DoB: 1948-02-10
PoB: 87003 ARNAC LA POSTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ARNAC LA POSTE 87160 SAINT SULPICE LES FEUILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10036666 410534960 @Company
@Persons
@UBO
@INPI
HUMEAU Jean-Francois Marie Bernard
DoB: 1948-10-23
PoB: 49263 ROUSSAY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"CHEZ LES EVAINS" 56220 PLUHERLIN FRANCE
11487993 17150871 @Company
@Persons
@UBO
@INPI
MORIZOT Yannick Aimé Bernard
DoB: 1948-02-23
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE PARC - ROUTE DE LA FORET 21850 SAINT APOLLINAIRE FRANCE
11487994 17150871 @Company
@Persons
@UBO
@INPI
MORIZOT Yannick Aimé Bernard
DoB: 1948-02-23
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE PARC - ROUTE DE LA FORET 21850 SAINT APOLLINAIRE FRANCE
12616333 485037956 @Company
@Persons
@UBO
@INPI
JACQUELINE Michel Yves Bernard Paul
DoB: 1948-10-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SAINT DENIS 76420 BIHOREL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12616334 485037956 @Company
@Persons
@UBO
@INPI
JACQUELINE Michel Yves Bernard Paul
DoB: 1948-10-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE SAINT DENIS 76420 BIHOREL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12624465 799569066 @Company
@Persons
@UBO
@INPI
HENRY Christian, Bernard, René
DoB: 1948-04-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Dulong 76000 Rouen FRANCE
13086409 350274833 @Company
@Persons
@UBO
@INPI
DOUNIES NEE FRAIGNAC GINETTE JEANNE
DoB: 1948-04-21
PoB: LA ROQUEBROU 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue BERNARD COURTOIS 19100 BRIVE FRANCE
14129937 804648434 @Company
@Persons
@UBO
@INPI
TOURRE MARCUZY Josette, Marcelle
DoB: 1948-09-06
PoB: Rabat FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue Bernard Inglish C/o Mr Marcuzy Soula 2 97355 Macouria-Tonate France yes
@Cadastre
@Geotag
15848031 351371257 @Company
@Persons
@UBO
@INPI
REDHEUIL Alain, Bernard
DoB: 1948-07-15
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
760 avenue Honoré Mercier 0 PQ G1R0B7 Québec CANADA
15848032 351371257 @Company
@Persons
@UBO
@INPI
REDHEUIL Alain, Bernard
DoB: 1948-07-15
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
760 avenue Honoré Mercier 0 PQ G1R0B7 Québec CANADA
15848033 351371257 @Company
@Persons
@UBO
@INPI
REDHEUIL Alain, Bernard
DoB: 1948-07-15
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
760 avenue Honoré Mercier 0 PQ G1R0B7 Québec CANADA

 

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.