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 1953-02-20 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730946 453737322 @Company
@Persons
@UBO
@INPI
SORDES Luc Bernard Narcisse
DoB: 1953-10-02
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Chemin d'Isly 38000 Grenoble France
3822091 491282455 @Company
@Persons
@UBO
@INPI
G.T. VACANCES
DoB: 420544975
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Route de Perpignan Malibu Village 66140 Canet-en-Roussillon France
3822092 491282455 @Company
@Persons
@UBO
@INPI
G.T. VACANCES
DoB: 420544975
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Route de Perpignan Malibu Village 66140 Canet-en-Roussillon France
5488824 440513299 @Company
@Persons
@UBO
@INPI
MAUPETIT Jean-Paul Bernard
DoB: 1953-01-02
PoB: 85094 Foussais-Payré (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charbonniere 85190 Aizenay France
5917491 453737322 @Company
@Persons
@UBO
@INPI
SORDES Luc Bernard Narcisse
DoB: 1953-10-02
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin d'Isly 38000 Grenoble France
8572032 494130628 @Company
@Persons
@UBO
@INPI
ROGER Joel Bernard
DoB: 1953-12-02
PoB: 71315 MONT LES SEURRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE CHAZELLE 71270 MONT LES SEURRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8572033 494130628 @Company
@Persons
@UBO
@INPI
ROGER Joel Bernard
DoB: 1953-12-02
PoB: 71315 MONT LES SEURRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE CHAZELLE 71270 MONT LES SEURRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11255122 422969774 @Company
@Persons
@UBO
@INPI
MACAIGNE Philippe Bernard Henri
DoB: 1953-08-20
PoB: 51250 Fismes (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue De la Vieille Croix 2880 Bucy-le-Long France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11255123 422969774 @Company
@Persons
@UBO
@INPI
MACAIGNE Philippe Bernard Henri
DoB: 1953-08-20
PoB: 51250 Fismes (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De la Vieille Croix 2880 Bucy-le-Long France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11555749 810880559 @Company
@Persons
@UBO
@INPI
SERY Rémy
DoB: 1953-02-19
PoB: 97415 Saint-Paul (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Bernard Ginet 97431 La plaine-des-palmistes FRANCE
11943663 798104923 @Company
@Persons
@UBO
@INPI
VEYRAT-CHARVILLON ROBIN Christiane Bernadette Maryse
DoB: 1953-06-20
PoB: 74280 Thônes (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
217 Chemin De la Baraudiere 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
11943665 798104923 @Company
@Persons
@UBO
@INPI
VEYRAT-CHARVILLON ROBIN Christiane Bernadette Maryse
DoB: 1953-06-20
PoB: 74280 Thônes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Chemin De la Baraudiere 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
11992224 449699255 @Company
@Persons
@UBO
@INPI
VEYRAT-CHARVILLON ROBIN Christiane
DoB: 1953-06-20
PoB: 74280 Thônes (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
217 Chemin De la Baraudiere 74290 Menthon-Saint-Bernard France
12005934 326820529 @Company
@Persons
@UBO
@INPI
ROBIN Christiane
DoB: 1953-06-20
PoB: 74280 Thônes (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
217 Chemin De la Baraudiere 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
12578070 399182765 @Company
@Persons
@UBO
@INPI
LEGENDRE Francois, Bernard, Michel, Jean,
DoB: 1953-02-16
PoB: IVILLE (27110)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DUFAY 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
13767541 533305181 @Company
@Persons
@UBO
@INPI
BALOUKA Jean, Bernard, Patrick, Nissime
DoB: 1953-11-26
PoB: Djelfa ALGÉRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 à rue de la Tanche 67000 Strasbourg France yes
@Cadastre
@Geotag
15536286 433061157 @Company
@Persons
@UBO
@INPI
LOTH Michel Bernard Charles
DoB: 1953-09-01
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE HEDERICH 68340 RIQUEWIHR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15536287 433061157 @Company
@Persons
@UBO
@INPI
LOTH Michel Bernard Charles
DoB: 1953-09-01
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE HEDERICH 68340 RIQUEWIHR FRANCE yes
@Cadastre
@Geotag
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.