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 1957-01-30 found 112 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8392233 481204287 @Company
@Persons
@UBO
@INPI
EWALD Eric Bernard Charles
DoB: 1957-05-01
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Campo Quercio 20270 Aléria FRANCE
12525109 434206306 @Company
@Persons
@UBO
@INPI
PLATE Stephane Eric Bernard
DoB: 1957-03-30
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ROLLON 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12911822 813004710 @Company
@Persons
@UBO
@INPI
Communauté de Communes "Ardennes Rives de Meuse"
DoB: 240800821
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 rue Méhul 8600 Givet France
13721131 421028127 @Company
@Persons
@UBO
@INPI
LUCHEL Christian, Bernard
DoB: 1957-06-16
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Guimauve Palmiste 97232 Le Lamentin France
13731463 451670103 @Company
@Persons
@UBO
@INPI
BAUDOUIN Manuel Max Bernard
DoB: 1957-10-10
PoB: 75015 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Malepuce Morne d'Orange 97250 St Pierre France
13751544 508883303 @Company
@Persons
@UBO
@INPI
BAUDOUIN Manuel Max Bernard
DoB: 1957-10-10
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Malepuce quartier Belvedere 97250 St Pierre France
13780776 798348876 @Company
@Persons
@UBO
@INPI
BAUDOUIN Manuel, Max, Bernard
DoB: 1957-10-10
PoB: Paris XVe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Malepuce Morne d'Orange 97250 Saint-Pierre France
13915326 423288950 @Company
@Persons
@UBO
@INPI
QUENSON MANIEZ DE LA HENNERIE Loys Marie Bernard
DoB: 1957-05-10
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . LES PALETUVIERS 97122 Baie-Mahault France
15077542 823880414 @Company
@Persons
@UBO
@INPI
COURTAUX Michel, Bernard
DoB: 1957-06-08
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Neuhof 57430 Willerwald FRANCE yes
@Cadastre
@Geotag
15077543 823880414 @Company
@Persons
@UBO
@INPI
COURTAUX Michel, Bernard
DoB: 1957-06-08
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Neuhof 57430 Willerwald FRANCE yes
@Cadastre
@Geotag
15770266 828243535 @Company
@Persons
@UBO
@INPI
LEVALLOIS Didier André Bernard Marie
DoB: 1957-09-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue de Verdun 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
15770267 828243535 @Company
@Persons
@UBO
@INPI
LEVALLOIS Didier André Bernard Marie
DoB: 1957-09-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Avenue de Verdun 92270 Bois-Colombes FRANCE 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.