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 1961-01-28 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1049681 311521835 @Company
@Persons
@UBO
@INPI
SCEA DU TRONCHET
DoB: 802474833
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Levé Grand Tronchet 72110 Saint-Georges-du-Rosay France
5327513 800679714 @Company
@Persons
@UBO
@INPI
BOCHET François, Bernard
DoB: 1961-08-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de Bihorel 76000 Rouen FRANCE
5353547 801058686 @Company
@Persons
@UBO
@INPI
BOCHET François, Bernard
DoB: 1961-08-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Bihorel 76000 Rouen FRANCE
8667434 321678047 @Company
@Persons
@UBO
@INPI
GAEC LA BUCHELLERIE
DoB: 340536812
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
La Buchellerie 79320 Le Breuil-Bernard FRANCE yes
@Cadastre
@Geotag
11557320 449380773 @Company
@Persons
@UBO
@INPI
VERNY Pierre Bernard
DoB: 1961-12-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue de la Gare 21320 Pouilly-en-Auxois FRANCE
11557321 449380773 @Company
@Persons
@UBO
@INPI
VERNY Pierre Bernard
DoB: 1961-12-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue de la Gare 21320 Pouilly-en-Auxois FRANCE
11783478 450885470 @Company
@Persons
@UBO
@INPI
LOPEZ Joël Bernard Jocelyn
DoB: 1961-10-31
PoB: Cherbourg (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard Pierotti 13009 Marseille FRANCE
12457546 382806040 @Company
@Persons
@UBO
@INPI
DUMARTIN Alain Bernard
DoB: 1961-01-28
PoB: MONT DE MARSAN 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. CHARLES DOMERCQ HAGETMAU 40700 HAGETMAU FRANCE
12524877 792010597 @Company
@Persons
@UBO
@INPI
BRARD Bertrand, Bernard, Charles
DoB: 1961-01-18
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 route des Grès 76640 Trémauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12524878 792010597 @Company
@Persons
@UBO
@INPI
BRARD Bertrand, Bernard, Charles
DoB: 1961-01-18
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
258 route des Grès 76640 Trémauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12564460 501434583 @Company
@Persons
@UBO
@INPI
DHONDT Frédéric Lucien Bernard
DoB: 1961-05-28
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2291 rue de la Haie 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12564461 501434583 @Company
@Persons
@UBO
@INPI
DHONDT Frédéric Lucien Bernard
DoB: 1961-05-28
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2291 rue de la Haie 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12613997 484728456 @Company
@Persons
@UBO
@INPI
THIOLLENT Jean-Bernard
DoB: 1961-02-25
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Mouettes 76460 Ingouville FRANCE
12936373 390274173 @Company
@Persons
@UBO
@INPI
SOUBIROUS Philippe, Jean, Bernard, Robert,
DoB: 1961-06-01
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Bartrès 65100 Bartrès FRANCE
12956141 499673978 @Company
@Persons
@UBO
@INPI
OGER Eric Philippe Bernard
DoB: 1961-10-01
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DU CIRQUE DE GAVARNIE 65000 TARBES FRANCE
12956142 499673978 @Company
@Persons
@UBO
@INPI
OGER Eric Philippe Bernard
DoB: 1961-10-01
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE DU CIRQUE DE GAVARNIE 65000 TARBES FRANCE
13460592 392594560 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1961-01-21
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Saint-Brice 28000 Chartres France
13612267 335581211 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE DU GRAND REIMS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Eugène Desteuque 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14342177 808916563 @Company
@Persons
@UBO
@INPI
CAROUPAYE Jean-Bernard
DoB: 1961-04-17
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
724 Rue Du Butor Rivière du Mat les Hauts 97440 Saint-André France
14342178 808916563 @Company
@Persons
@UBO
@INPI
REUNION DTR
DoB: 788842458
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
724 Rue Du Butor Rivière du Mat les Bas 97440 Saint-André France
14667399 424666733 @Company
@Persons
@UBO
@INPI
GENEVE Thierry Bernard Pierre
DoB: 1961-03-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Place de la Faita 38920 Crolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477137 340536812 @Company
@Persons
@UBO
@INPI
DIEUMEGARD Laurent Roger Eugène
DoB: 1961-01-28
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lieu-Dit la Barre le Breuil Bernard 79320 Moncoutant-sur-Sèvre 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.