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 1959-02-25 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154588 347561409 @Company
@Persons
@UBO
@INPI
SOCIETE HOLDING DES FILIALES DE LA POSTE
DoB: 421185273
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 TER Rue LOUIS ARMAND 75015 Paris FRANCE
688904 347561409 @Company
@Persons
@UBO
@INPI
SOCIETE HOLDING DES FILIALES DE LA POSTE
DoB: 421185273
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 TER Rue LOUIS ARMAND 75015 Paris FRANCE
870172 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
5882518 398409482 @Company
@Persons
@UBO
@INPI
ASSOCIATION SYNDICALE DE L'INDUSTRIE HÔTELIERE SAVOYARDE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
143 Avenue du Stade Résidence Le Rochefort Bât B 73700 Bourg-Saint-Maurice France
8129430 751505587 @Company
@Persons
@UBO
@INPI
BONVALLET Pascal Bernard
DoB: 1959-03-02
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue du Général de Gaulle 78290 Croissy-sur-Seine FRANCE
10805871 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
15268282 425144276 @Company
@Persons
@UBO
@INPI
AUBERTIN Philippe Jacques Bernard
DoB: 1959-02-18
PoB: Saint-Lô (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse du Frenz 68120 Pfastatt FRANCE
15286712 514928795 @Company
@Persons
@UBO
@INPI
AUBERTIN Philippe Jacques Bernard
DoB: 1959-02-18
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse du Frenz 68120 PFASTATT FRANCE
15299316 803330364 @Company
@Persons
@UBO
@INPI
AUBERTIN Philippe, Jacques, Bernard
DoB: 1959-02-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Frenz 68120 Pfastatt FRANCE
15299317 803330364 @Company
@Persons
@UBO
@INPI
AUBERTIN Philippe, Jacques, Bernard
DoB: 1959-02-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse du Frenz 68120 Pfastatt FRANCE
15305729 822781100 @Company
@Persons
@UBO
@INPI
AUBERTIN Philippe, Jacques, Bernard
DoB: 1959-02-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Frenz 68120 Pfastatt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15308393 830079786 @Company
@Persons
@UBO
@INPI
AUBERTIN Philippe, Jacques, Bernard
DoB: 1959-02-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Frenz 68120 Pfastatt FRANCE yes
@Cadastre
@Geotag
15308394 830079786 @Company
@Persons
@UBO
@INPI
AUBERTIN Philippe, Jacques, Bernard
DoB: 1959-02-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Frenz 68120 Pfastatt FRANCE yes
@Cadastre
@Geotag
15315241 849632526 @Company
@Persons
@UBO
@INPI
AUBERTIN Philippe, Jacques, Bernard
DoB: 1959-02-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Frenz 68120 Pfastatt 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
15545852 497862375 @Company
@Persons
@UBO
@INPI
GROSSRIEDER Yves Bernard
DoB: 1959-07-25
PoB: FRIBOURG SUISSE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
AU VILLAGE 356 1628 VUADENS 0 SUISSE
15634308 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
16120915 343643417 @Company
@Persons
@UBO
@INPI
KLEIN Michel Bernard
DoB: 1959-01-30
PoB: 59139 Caudry (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
79 Rue Saint-Martin 1300 Belley France
16120916 343643417 @Company
@Persons
@UBO
@INPI
KLEIN Michel Bernard
DoB: 1959-01-30
PoB: 59139 Caudry (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Saint-Martin 1300 Belley 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.