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 1959-02-17 found 135 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4901097 821380359 @Company
@Persons
@UBO
@INPI
BRET Nicolas Théodore Marie Bernard
DoB: 1959-02-17
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route de la Barollière 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4980269 488105271 @Company
@Persons
@UBO
@INPI
AZOULAY Bernard Daniel
DoB: 1959-10-02
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
295 Rue Francis de Pressensé 69100 Villeurbanne France yes
@Cadastre
@Geotag
4980270 488105271 @Company
@Persons
@UBO
@INPI
AZOULAY Bernard Daniel
DoB: 1959-10-02
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 Rue Francis de Pressensé 69100 Villeurbanne France yes
@Cadastre
@Geotag
5492524 430137760 @Company
@Persons
@UBO
@INPI
PILARD Alain Jean-Marie Bernard
DoB: 1959-10-17
PoB: 85081 Dompierre-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chene Rond 85170 Dompierre-sur-Yon France yes
@Cadastre
@Geotag
5793144 398106328 @Company
@Persons
@UBO
@INPI
GERARD Maurice, Bernard, Jean
DoB: 1959-04-27
PoB: NICE (06)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 AV. PAUL BEME LE PASSAGE 47520 LE PASSAGE FRANCE
6038874 332651199 @Company
@Persons
@UBO
@INPI
VINET Gérard Daniel Bernard
DoB: 1959-12-18
PoB: LA HAYE FOUASSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix Moriceau 44690 La Haie-Fouassière France yes
@Cadastre
@Geotag
6235055 353279292 @Company
@Persons
@UBO
@INPI
CARON DE FROMENTEL Yves Bernard Jean-Marie
DoB: 1959-05-24
PoB: 77357 Pécy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Beaulieu 77970 Pécy FRANCE yes
@Cadastre
@Geotag
6235056 353279292 @Company
@Persons
@UBO
@INPI
CARON DE FROMENTEL Yves Bernard Jean-Marie
DoB: 1959-05-24
PoB: 77357 Pécy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Beaulieu 77970 Pécy FRANCE yes
@Cadastre
@Geotag
6501189 480919661 @Company
@Persons
@UBO
@INPI
MICHELET Thierry Bernard
DoB: 1959-04-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES LAURIERS 64320 Ousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7576245 809605538 @Company
@Persons
@UBO
@INPI
POUPART Jean-Bernard
DoB: 1959-02-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Voie de la Croix 55000 Behonne FRANCE
8012238 624800876 @Company
@Persons
@UBO
@INPI
MICHENOT Philippe Bernard Jean
DoB: 1959-02-13
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Beauvoir 85120 Loge-Fougereuse France
8384135 509708319 @Company
@Persons
@UBO
@INPI
ACQUAVIVA DISTRIBUTION
DoB: 493420376
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
boulevard de Fogata 20220 Corbara FRANCE
10219342 779096783 @Company
@Persons
@UBO
@INPI
BALDET Yves Dominique Bernard
DoB: 1959-08-17
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Place Albert Neuvéglise 15100 Neuvéglise-sur-Truyère France
10228856 377526405 @Company
@Persons
@UBO
@INPI
BALDET Yves Dominique Bernard
DoB: 1959-08-17
PoB: Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
le Rochette Lavastrie 15100 Neuvéglise-sur-Truyère France
11452046 950611392 @Company
@Persons
@UBO
@INPI
LAIDET Bernard Claude Henri Marie
DoB: 1959-01-02
PoB: 49331 SEGRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE BERGUES 46500 LAVERGNE FRANCE
12478456 420552663 @Company
@Persons
@UBO
@INPI
ABADIE Bernard Michel
DoB: 1959-05-02
PoB: 65059 BAGNERES DE BIGORRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
434 ROUTE DE DOAZIT 40700 HAGETMAU FRANCE yes
@Cadastre
@Geotag
12487996 422390625 @Company
@Persons
@UBO
@INPI
BRENNAN Jean-Francois Albert Michel
DoB: 1959-09-13
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE RAYMOND BERNARD YOUNG 76330 NOTRE DAME DE GRAVENCHON FRANCE
12603606 449927474 @Company
@Persons
@UBO
@INPI
PEPIN Philippe, Bernard, Jean, Pierre
DoB: 1959-04-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Linné 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
12685061 811003623 @Company
@Persons
@UBO
@INPI
CHOISSELET Bernard, Jacques, André
DoB: 1959-06-02
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
562 chemin du Mas de Cadoule Mas d'Andrausse 34400 Saint-Just FRANCE
12719309 809981756 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA MANCHE
DoB: 225005024
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
98 route de Candol la Maison du Département 50000 Saint-Lô FRANCE
13150867 445058860 @Company
@Persons
@UBO
@INPI
LANCAR Bernard François
DoB: 1959-11-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Jean Wiener 77420 Champs-sur-Marne France
13152129 518251772 @Company
@Persons
@UBO
@INPI
LANCAR Bernard François
DoB: 1959-11-02
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Jean Wiener 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
13152130 518251772 @Company
@Persons
@UBO
@INPI
LANCAR Bernard François
DoB: 1959-11-02
PoB: PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Jean Wiener 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
13161765 824165013 @Company
@Persons
@UBO
@INPI
Lancar Bernard François
DoB: 1959-11-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 rue de Picpus 75012 Paris France
13161766 824165013 @Company
@Persons
@UBO
@INPI
Lancar Bernard François
DoB: 1959-11-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 rue de Picpus 75012 Paris France
13177134 500431465 @Company
@Persons
@UBO
@INPI
LANCAR Bernard François
DoB: 1959-11-02
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Jean Wiener 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
13177135 500431465 @Company
@Persons
@UBO
@INPI
LANCAR Bernard François
DoB: 1959-11-02
PoB: PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Jean Wiener 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
13185679 504709346 @Company
@Persons
@UBO
@INPI
LANCAR Bernard François
DoB: 1959-11-02
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Jean Wiener 77420 Champs-sur-Marne France
13185680 504709346 @Company
@Persons
@UBO
@INPI
LANCAR Bernard François
DoB: 1959-11-02
PoB: PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Jean Wiener 77420 Champs-sur-Marne France
14452230 488154576 @Company
@Persons
@UBO
@INPI
FRIEDRICH Jean Bernard
DoB: 1959-03-15
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DES QUATRE VENTS 67270 HOCHFELDEN FRANCE
14452231 488154576 @Company
@Persons
@UBO
@INPI
FRIEDRICH Jean Bernard
DoB: 1959-03-15
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DES QUATRE VENTS 67270 HOCHFELDEN FRANCE
15419454 423041839 @Company
@Persons
@UBO
@INPI
SAFIDI
DoB: 332263417
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Rue de Rome 75118 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15886961 394365381 @Company
@Persons
@UBO
@INPI
DIAZ Dominique
DoB: 1959-02-14
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Claude Bernard 66000 Perpignan France
15886962 394365381 @Company
@Persons
@UBO
@INPI
DIAZ Dominique
DoB: 1959-02-14
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Claude Bernard 66000 Perpignan France
16163108 423041839 @Company
@Persons
@UBO
@INPI
SAFIDI
DoB: 332263417
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Rue de Rome 75118 Paris 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.