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 1956-08-15 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9850275 493012306 @Company
@Persons
@UBO
@INPI
MTB HOLDING
DoB: 805400777
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 chemin du Parigaou 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
10482228 449446863 @Company
@Persons
@UBO
@INPI
DELEGLISE VASSEUR Dominique
DoB: 1956-04-20
PoB: 62020 ALEMBON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 D Rue Bernard Chochoy 62380 Nielles-les-Bléquin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10768244 483809653 @Company
@Persons
@UBO
@INPI
ANGE Daniel Bernard Joel
DoB: 1956-06-15
PoB: 82035 Caumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue LOUIS NOUVEAU ASTORIA A 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10768245 483809653 @Company
@Persons
@UBO
@INPI
ANGE Daniel Bernard Joel
DoB: 1956-06-15
PoB: 82035 Caumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue LOUIS NOUVEAU ASTORIA A 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11623422 380401935 @Company
@Persons
@UBO
@INPI
JUE Georges Fernand Marie
DoB: 1956-08-15
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche Bernard 42240 Saint-Paul-en-Cornillon FRANCE
12521933 449625383 @Company
@Persons
@UBO
@INPI
SANSON Valerie Marie-Bernard
DoB: 1956-04-15
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 IMP HOUYVETTTTT 76310 STE ADRESSE FRANCE
12704237 537778748 @Company
@Persons
@UBO
@INPI
AGUITON Denis, Bernard, Marie
DoB: 1956-08-15
PoB: 50158 Cuves FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guesnonnière 50370 Les cresnays FRANCE yes
@Cadastre
@Geotag
12722488 753115849 @Company
@Persons
@UBO
@INPI
COUROIS Claude, Bernard, Archange
DoB: 1956-07-15
PoB: 50272 Lingreville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Stade Saint-Jean-des-Baisants 50810 Saint-Jean-d'Elle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12722489 753115849 @Company
@Persons
@UBO
@INPI
COUROIS Claude, Bernard, Archange
DoB: 1956-07-15
PoB: 50272 Lingreville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Stade Saint-Jean-des-Baisants 50810 Saint-Jean-d'Elle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12723418 323049569 @Company
@Persons
@UBO
@INPI
AGUITON Denis Bernard Marie
DoB: 1956-08-15
PoB: 50158 CUVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guesnonnières 50370 LES CRESNAYS FRANCE
14418859 382863496 @Company
@Persons
@UBO
@INPI
JAHN THOMMEN Catherine
DoB: 1956-08-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint-Bernard 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14723615 749888194 @Company
@Persons
@UBO
@INPI
Karsenty Bernard
DoB: 15/08/1956
PoB: Oran ALGERIE
P. Physiqu
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue de la Clairiere 33170 Gradignan France
15514384 820554566 @Company
@Persons
@UBO
@INPI
CHAMBON Bernard
DoB: 1956-03-08
PoB: 69123 Lyon (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Belleville 109 Rue de la République 69220 Belleville-en-Beaujolais FRANCE
15683629 438799090 @Company
@Persons
@UBO
@INPI
FAREVA
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
28 Avenue de la Gare 0 Luxembourg Luxembourg
16015936 389609272 @Company
@Persons
@UBO
@INPI
KARSENTY BERNARD
DoB: 1956-08-15
PoB: ORAN ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 Rue de la Clairière 33170 Gradignan FRANCE
16129465 819549403 @Company
@Persons
@UBO
@INPI
DUCOURNAU Jean-Luc Bernard
DoB: 1956-08-07
PoB: 75115 Paris 15 (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin Pont de la Grave 30650 Saze France yes
@Cadastre
@Geotag
16213112 888085115 @Company
@Persons
@UBO
@INPI
MORIN Patrice Bernard Jean Marie
DoB: 1956-08-25
PoB: 49099 Cholet (49) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
13 Quai Sadi Carnot 53000 Laval 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.