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 1954-09-16 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3874614 343435343 @Company
@Persons
@UBO
@INPI
PEDEL Xavier Bernard Marie
DoB: 1954-07-09
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Ecoles 48230 Chanac France
6112493 752574350 @Company
@Persons
@UBO
@INPI
BRIFFAUD Jean-Bernard
DoB: 1954-01-09
PoB: 85154 Mouilleron-en-Pareds (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Aimé Penel 44700 Orvault France
8255342 492333430 @Company
@Persons
@UBO
@INPI
DUVIAU Patrick rené
DoB: 1954-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Bernard Janson 31320 Castanet-Tolosan France
12155971 528595465 @Company
@Persons
@UBO
@INPI
DOLINER Jean-Bernard
DoB: 1954-09-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue Rodin 75116 Paris FRANCE
12194447 498358894 @Company
@Persons
@UBO
@INPI
DOLINER Jean-Bernard
DoB: 1954-09-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue RODIN 75016 Paris FRANCE
12194448 498358894 @Company
@Persons
@UBO
@INPI
DOLINER Jean-Bernard
DoB: 1954-09-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue RODIN 75016 Paris FRANCE
12195177 350380218 @Company
@Persons
@UBO
@INPI
DOLINER Jean-Bernard
DoB: 1954-09-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Avenue Rodin 75016 Paris FRANCE yes
@Cadastre
@Geotag
12195178 350380218 @Company
@Persons
@UBO
@INPI
DOLINER Jean-Bernard
DoB: 1954-09-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Avenue Rodin 75016 Paris FRANCE yes
@Cadastre
@Geotag
12297013 447665969 @Company
@Persons
@UBO
@INPI
DOLINER Jean-Bernard
DoB: 1954-09-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue RODIN 75116 Paris FRANCE
12347163 804840353 @Company
@Persons
@UBO
@INPI
DOLINER Jean-Bernard
DoB: 1954-09-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Rodin 75116 Paris FRANCE
12347164 804840353 @Company
@Persons
@UBO
@INPI
DOLINER Jean-Bernard
DoB: 1954-09-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Rodin 75116 Paris FRANCE
12504386 343062311 @Company
@Persons
@UBO
@INPI
LOCOCO Sauveur
DoB: 1954-11-19
PoB: MATEUR (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Claude Bernard Notre Dame-de-Gravenchon 76330 Port-Jérôme-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12504387 343062311 @Company
@Persons
@UBO
@INPI
LOCOCO Sauveur
DoB: 1954-11-19
PoB: MATEUR (TUNISIE) TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Claude Bernard Notre Dame-de-Gravenchon 76330 Port-Jérôme-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12941781 381985605 @Company
@Persons
@UBO
@INPI
MEMAIN Jean-Louis, Bernard
DoB: 1954-09-12
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement des 2 Eglises 65120 Esquieze Sère FRANCE yes
@Cadastre
@Geotag
13293969 394459440 @Company
@Persons
@UBO
@INPI
RINGENBACH-PRADY Gilles, Yves, Marie, Bernard
DoB: 1954-09-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Druon RD 934 64260 Sévignacq-Meyracq FRANCE
13697258 429679889 @Company
@Persons
@UBO
@INPI
BOURGINE Claude Bernard Jacques
DoB: 1954-06-16
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du 8 Mai 66500 Prades France
14278260 326185915 @Company
@Persons
@UBO
@INPI
CAZAL Jules Bernard
DoB: 1954-09-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES FOUCHEROLLES - MOUFIA 97400 Saint-Denis France
14424966 401770920 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean Bernard
DoB: 1954-11-19
PoB: Casablanca (Maroc)
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Briqueterie 67460 Souffelweyersheim FRANCE
15497688 443552245 @Company
@Persons
@UBO
@INPI
DURNEY Dominique Lucien Bernard
DoB: 1954-12-16
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Grande Rue 91510 Lardy FRANCE
15594469 324077817 @Company
@Persons
@UBO
@INPI
MASSON Denis Bernard
DoB: 1954-01-16
PoB: 55496 Sorcy-Saint-Martin (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Bourg 55190 Sorcy-Saint-Martin France
15765060 347696452 @Company
@Persons
@UBO
@INPI
LUNADIS
DoB: 789123148
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1750 Chemin Saint-Bernard 6220 Vallauris France yes
@Cadastre
@Geotag
15766208 513376806 @Company
@Persons
@UBO
@INPI
LUNADIS
DoB: 789123148
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1750 Chemin Saint-Bernard 6220 Vallauris 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.