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 1960-08-29 found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11792536 387794266 @Company
@Persons
@UBO
@INPI
GAMBIN BERNARD ANTOINE
DoB: 1960-08-29
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PAGNE 7 ALLEE MURILLO PARC DU ROY D ES 13008 Marseille FRANCE
11801865 348885112 @Company
@Persons
@UBO
@INPI
MR GAMBIN BERNARD ANTOINE
DoB: 1960-08-29
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 RUE EUGENE PIERRE 13005 MARSEILLE (5E) FRANCE
12500648 378193924 @Company
@Persons
@UBO
@INPI
VILLE D'ETRETAT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Maurice Guillard Mairie d'Etretat 76790 Etretat FRANCE
12510816 821869351 @Company
@Persons
@UBO
@INPI
GROUSSET Régis, Bernard, Louis
DoB: 1960-05-29
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Chêne Saint-Martin 76540 Thiétreville FRANCE
12510817 821869351 @Company
@Persons
@UBO
@INPI
GROUSSET Régis, Bernard, Louis
DoB: 1960-05-29
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Chêne Saint-Martin 76540 Thiétreville FRANCE
12573435 453737710 @Company
@Persons
@UBO
@INPI
ROCOBOY Eric Roger
DoB: 1960-08-06
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Bernard Petel 27400 Surville FRANCE
13558633 423944677 @Company
@Persons
@UBO
@INPI
PETIT Bernard Marcel
DoB: 1960-04-08
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
56 Route De Saint Heand 42480 La Fouillouse France
14636884 815041355 @Company
@Persons
@UBO
@INPI
PILKOWSKI KAZMIERCZAK Monique
DoB: 1960-06-22
PoB: 62498 Lens FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue du Petit Bois 62320 Bois Bernard FRANCE
14636921 825299555 @Company
@Persons
@UBO
@INPI
PILKOWSKI KACZMIERCZAK Monique
DoB: 1960-06-22
PoB: 62498 Lens FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue du Petit Bois 62320 Bois Bernard FRANCE
14664759 344952411 @Company
@Persons
@UBO
@INPI
BOUSSARD Jean-Marie Christian Bernard
DoB: 1960-08-02
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POIRIER 41170 SARGE SUR BRAYE FRANCE
14674303 499967784 @Company
@Persons
@UBO
@INPI
PELLE-NISSERON Thierry Bernard
DoB: 1960-06-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Peupliers 37100 Tours France
14678217 503326076 @Company
@Persons
@UBO
@INPI
VIANNAY Eric Jean-Bernard Marie
DoB: 1960-11-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 le Relai La Combe du Lac 39310 Lamoura France yes
@Cadastre
@Geotag
14678218 503326076 @Company
@Persons
@UBO
@INPI
VIANNAY Eric Jean-Bernard Marie
DoB: 1960-11-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 le Relai La Combe du Lac 39310 Lamoura France yes
@Cadastre
@Geotag
14685870 888117348 @Company
@Persons
@UBO
@INPI
VANPEPERSTRAETE Philippe Bernard Marcel
DoB: 1960-12-08
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2155 Route de Bergues 59630 Looberghe France
14819639 751431362 @Company
@Persons
@UBO
@INPI
DUGUEY Bruno, Bernard, Yannick
DoB: 1960-06-09
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue des Aubépines 73490 La Ravoire FRANCE
14819640 751431362 @Company
@Persons
@UBO
@INPI
DUGUEY Bruno, Bernard, Yannick
DoB: 1960-06-09
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
74 Rue des Aubépines 73490 La Ravoire FRANCE
14828342 300798691 @Company
@Persons
@UBO
@INPI
JULLY Patrick Bernard
DoB: 1960-08-12
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Marimont 57810 Bourdonnay FRANCE
14899291 300798691 @Company
@Persons
@UBO
@INPI
JULLY Patrick Bernard
DoB: 1960-08-12
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Marimont 57810 Bourdonnay FRANCE
15090481 300798691 @Company
@Persons
@UBO
@INPI
JULLY Patrick Bernard
DoB: 1960-08-12
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Marimont 57810 Bourdonnay 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.