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 1959-10-28 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2964244 502328891 @Company
@Persons
@UBO
@INPI
SV PLASTIQUE
DoB: 501594360
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue des Caves 28350 Saint-Lubin-des-Joncherets FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5483159 447894338 @Company
@Persons
@UBO
@INPI
MASSUET Marc Pascal Bernard
DoB: 1959-01-10
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue des Flots 85440 Talmont Saint-Hilaire France
5483160 447894338 @Company
@Persons
@UBO
@INPI
MASSUET Marc Pascal Bernard
DoB: 1959-01-10
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 rue des Flots 85440 Talmont Saint-Hilaire France
6413144 807383716 @Company
@Persons
@UBO
@INPI
BRAULT Etienne Marie Bernard
DoB: 1959-06-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Emile Fourcand 33000 Bordeaux FRANCE
6413145 807383716 @Company
@Persons
@UBO
@INPI
BRAULT Etienne Marie Bernard
DoB: 1959-06-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Emile Fourcand 33000 Bordeaux FRANCE
6643848 405334764 @Company
@Persons
@UBO
@INPI
AUGEREAU Thierry Daniel Bernard
DoB: 1959-02-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Tombe à Laurent 86340 Nieuil-l'Espoir FRANCE
6708853 538548314 @Company
@Persons
@UBO
@INPI
CAROFF Alain Bernard
DoB: 1959-10-28
PoB: 29259 Saint-Pol-de-Léon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerasplam 29250 Saint-Pol-de-Léon FRANCE
6708854 538548314 @Company
@Persons
@UBO
@INPI
CAROFF Alain Bernard
DoB: 1959-10-28
PoB: 29259 Saint-Pol-de-Léon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerasplam 29250 Saint-Pol-de-Léon FRANCE
8243700 533846929 @Company
@Persons
@UBO
@INPI
FERRY Eric Michel Bernard
DoB: 1959-10-17
PoB: 95428 Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
265 Route de Montjoire 31380 Bazus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8243701 533846929 @Company
@Persons
@UBO
@INPI
FERRY Eric Michel Bernard
DoB: 1959-10-17
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 Route de Montjoire 31380 Bazus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8658254 781443841 @Company
@Persons
@UBO
@INPI
COGNY MORISSEAU Martine Marie Colette
DoB: 1959-06-10
PoB: 79051 Le Breuil-Bernard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 bis Avenue du Maréchal Leclerc 79320 Moncoutant FRANCE
11255175 538201757 @Company
@Persons
@UBO
@INPI
TUNG Yueh Lan
DoB: 1959-12-26
PoB: Zhehiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Christian Bernard 77600 Bussy-Saint-Georges France
12087393 788434611 @Company
@Persons
@UBO
@INPI
COULON Jacques, Bernard
DoB: 1959-06-28
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Bouquie 11320 Montmaur FRANCE
12087394 788434611 @Company
@Persons
@UBO
@INPI
COULON Jacques, Bernard
DoB: 1959-06-28
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
En Bouquie 11320 Montmaur FRANCE
12995464 343386777 @Company
@Persons
@UBO
@INPI
ABEO SA
DoB: 379137524
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue Benjamin Franklin BP 10 70190 Rioz FRANCE
13212685 823372586 @Company
@Persons
@UBO
@INPI
RIGAULT Jean Louis Bernard Alain
DoB: 1959-05-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue de Bretagne 77270 Villeparisis France
13212686 823372586 @Company
@Persons
@UBO
@INPI
RIGAULT Jean Louis Bernard Alain
DoB: 1959-05-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue de Bretagne 77270 Villeparisis France
14219820 435172259 @Company
@Persons
@UBO
@INPI
NIVET Michel Bernard
DoB: 1959-11-20
PoB: GANNAT (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Cigognes Annecy le Vieux 74000 ANNECY France
14219821 435172259 @Company
@Persons
@UBO
@INPI
NIVET Michel Bernard
DoB: 1959-11-20
PoB: GANNAT (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée des Cigognes Annecy le Vieux 74000 ANNECY France
14332089 750206914 @Company
@Persons
@UBO
@INPI
NICOLAS Eric Raymond Bernard
DoB: 1959-11-15
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée Des Guêpes 97460 Saint-Paul France
14353961 839780954 @Company
@Persons
@UBO
@INPI
ANDRIANTAVY Philippe Roger Tiana
DoB: 1959-09-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 B Chemin du Cap Bernard La Montagne 97417 Saint-Denis France
15654571 434629135 @Company
@Persons
@UBO
@INPI
SAHLI Marym Régina
DoB: 1959-02-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Bernard Palissy 42100 Saint-Étienne France yes
@Cadastre
@Geotag
15654572 434629135 @Company
@Persons
@UBO
@INPI
SAHLI Marym Régina
DoB: 1959-02-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Bernard Palissy 42100 Saint-Étienne 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.