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 1959-08-26 found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341927 491136586 @Company
@Persons
@UBO
@INPI
CEREZO SUAREZ Carmen
DoB: 1959-03-08
PoB: Tortella Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Bernard Cathelin Les Terrasse 26200 Montélimar France
341928 491136586 @Company
@Persons
@UBO
@INPI
CEREZO SUAREZ Carmen
DoB: 1959-03-08
PoB: Tortella Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Bernard Cathelin Les Terrasse 26200 Montélimar France
1658090 338374218 @Company
@Persons
@UBO
@INPI
SEBBAH JEAN BERNARD
DoB: 1959-04-08
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3, RUE ARISTIDE BRIAND 95580 ANDILLY 0 FRANCE
2954751 501594360 @Company
@Persons
@UBO
@INPI
BARBUT Michel Christian Bernard
DoB: 1959-10-08
PoB: 48080 LANGOGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Caves 28350 Saint-Lubin-des-Joncherets FRANCE
2977575 439533902 @Company
@Persons
@UBO
@INPI
BARBUT Michel Christian Bernard
DoB: 1959-10-08
PoB: 48080 LANGOGNE (LOZERE) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 RUE GEORGES CLEMENCEAU 95110 SANNOIS FRANCE
12328938 534266457 @Company
@Persons
@UBO
@INPI
MONTEIL Francois Bernard Daniele
DoB: 1959-05-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Valentine 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12613675 419506423 @Company
@Persons
@UBO
@INPI
HERMAY Patrick, René, Bernard
DoB: 1959-04-28
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Cedres 76190 Sainte-Marie-des-Champs FRANCE
12709759 493855126 @Company
@Persons
@UBO
@INPI
ANGER Michel Lucien Pascal Bernard
DoB: 1959-03-28
PoB: 50394 Périers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Carentan 50190 Périers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12709760 493855126 @Company
@Persons
@UBO
@INPI
ANGER Michel Lucien Pascal Bernard
DoB: 1959-03-28
PoB: 50394 Périers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Carentan 50190 Périers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12726478 488703968 @Company
@Persons
@UBO
@INPI
GOBLOT Jean-Yves Bernard Lucien
DoB: 1959-11-22
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue de Versailles Mortain 50140 Mortain-Bocage FRANCE
12729470 314636382 @Company
@Persons
@UBO
@INPI
GOBLOT Jean-Yves Bernard Lucien
DoB: 1959-11-22
PoB: CAUDEBEC LES ELBEUF (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15B RUE DE VERSAILLES MORTAIN 50140 Mortain-Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12734167 410268676 @Company
@Persons
@UBO
@INPI
PLANTE Jean-Yves Henri Bernard
DoB: 1959-08-27
PoB: 50281 LA LUCERNE D OUTREMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rouy 50320 LA LUCERNE D OUTREMER FRANCE yes
@Cadastre
@Geotag
12734168 410268676 @Company
@Persons
@UBO
@INPI
PLANTE Jean-Yves Henri Bernard
DoB: 1959-08-27
PoB: 50281 LA LUCERNE D OUTREMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Rouy 50320 LA LUCERNE D OUTREMER FRANCE yes
@Cadastre
@Geotag
13190691 435153903 @Company
@Persons
@UBO
@INPI
TUNG Yueh Lan
DoB: 1959-12-26
PoB: WENCHENG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue christiand Bernard 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13190692 435153903 @Company
@Persons
@UBO
@INPI
TUNG Yueh Lan
DoB: 1959-12-26
PoB: WENCHENG CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue christiand Bernard 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13658788 389690769 @Company
@Persons
@UBO
@INPI
FAFOURNOUX Frédéric
DoB: 1959-08-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Chemin De la Mulati 1600 Saint-Bernard France
15686038 889921334 @Company
@Persons
@UBO
@INPI
LACHARNAY Pascal Eugene
DoB: 1959-08-04
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée Bernard Buffet 26300 Alixan France
16029364 451228969 @Company
@Persons
@UBO
@INPI
VERMEERSCH Jacques Bernard Albin
DoB: 1959-08-17
PoB: 60340 Lagny (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Marcellonne 26740 Savasse France yes
@Cadastre
@Geotag
16193229 389718909 @Company
@Persons
@UBO
@INPI
VERGNE Gilles, Bernard
DoB: 1959-08-09
PoB: 46067 Cazillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 Impasse des Laurieres 19130 Objat 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.