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 1955-08-30 found 115 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6746564 329045876 @Company
@Persons
@UBO
@INPI
ATELIERS KERDRAON
DoB: 488673252
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ZI DE CALLAC 29860 PLABENNEC FRANCE
6746565 329045876 @Company
@Persons
@UBO
@INPI
ATELIERS KERDRAON
DoB: 488673252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI DE CALLAC 29860 PLABENNEC FRANCE
11008431 750558546 @Company
@Persons
@UBO
@INPI
VALOGNES Renald, Bernard, Luc
DoB: 1955-08-16
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de Grigny 62000 Arras FRANCE yes
@Cadastre
@Geotag
11008432 750558546 @Company
@Persons
@UBO
@INPI
VALOGNES Renald, Bernard, Luc
DoB: 1955-08-16
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue de Grigny 62000 Arras FRANCE yes
@Cadastre
@Geotag
11780562 345040885 @Company
@Persons
@UBO
@INPI
TOMASINI MICHEL GEORGES LAURENT GABRIEL
DoB: 1955-04-05
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue BERNARD PALISSY LA MALOUNIERE BAT E 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11780563 345040885 @Company
@Persons
@UBO
@INPI
TOMASINI MICHEL GEORGES LAURENT GABRIEL
DoB: 1955-04-05
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue BERNARD PALISSY LA MALOUNIERE BAT E 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12511419 499185650 @Company
@Persons
@UBO
@INPI
LEVIONNAIS Jeannine Annick
DoB: 1955-08-30
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Bernard Seyer 76210 BOLBEC FRANCE
12511420 499185650 @Company
@Persons
@UBO
@INPI
LEVIONNAIS Jeannine Annick
DoB: 1955-08-30
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue Bernard Seyer 76210 BOLBEC FRANCE
12825341 490836657 @Company
@Persons
@UBO
@INPI
KLEIN Florence
DoB: 1955-08-31
PoB: 69381 LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE JOSEPH BERNARD 92100 BOULOGNE BILLANCOURT FRANCE yes
@Cadastre
@Geotag
13702667 303149983 @Company
@Persons
@UBO
@INPI
PICOT Marie, Bernard, Eric
DoB: 1955-08-20
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Acajou Acajou Sud villa Saint-michel 97232 Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13809491 832460299 @Company
@Persons
@UBO
@INPI
MONFORT Jean, Bernard
DoB: 1955-08-20
PoB: Les trois îlets (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 chemin Marie-rose Bois Neuf 97224 Ducos France
14679673 408272219 @Company
@Persons
@UBO
@INPI
POTTIER Alain Auguste Bernard
DoB: 1955-08-30
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Général Leclerc Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
14679674 408272219 @Company
@Persons
@UBO
@INPI
POTTIER Alain Auguste Bernard
DoB: 1955-08-30
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Général Leclerc Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
15743051 837947621 @Company
@Persons
@UBO
@INPI
MEHN Jean, Michel, Bernard
DoB: 1955-03-20
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Avenue du 8 Mai 1945 34130 Mauguio FRANCE
15743052 837947621 @Company
@Persons
@UBO
@INPI
MEHN Jean, Michel, Bernard
DoB: 1955-03-20
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Avenue du 8 Mai 1945 34130 Mauguio 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.