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 1961-09-15 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3077516 402825152 @Company
@Persons
@UBO
@INPI
JUILLAGUET Christophe Bernard Jean Marie
DoB: 1961-08-09
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Boulevard LACOMBE 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
3096738 331996959 @Company
@Persons
@UBO
@INPI
FLOUTIER Michel Bernard
DoB: 1961-10-09
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARDET 30350 Lédignan France
10049894 399593987 @Company
@Persons
@UBO
@INPI
JOSSO JEHANNO Edith Suzanne Marie-Thérèse
DoB: 1961-11-09
PoB: BEGANNE (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUESTUDO MARZAN 56130 LA ROCHE BERNARD FRANCE
10218474 793819947 @Company
@Persons
@UBO
@INPI
BARCELO Frédéric Noel
DoB: 1961-01-06
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Place Bernard Lhez 12200 Villefranche-de-Rouergue France
10392541 505128900 @Company
@Persons
@UBO
@INPI
ALBO Eric André Bernard
DoB: 1961-03-15
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
en Cabos 31540 Maurens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10874941 432119501 @Company
@Persons
@UBO
@INPI
BILSKI Jean-Marc Eugène Albert
DoB: 1961-08-15
PoB: 62173 Brebières - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 chemin de la Sapinière 1600 Saint-Bernard FRANCE
10903833 501560619 @Company
@Persons
@UBO
@INPI
CHABROL Patrick
DoB: 1961-05-21
PoB: 71114 Chateaurenaud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Bernard 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
11187021 822490900 @Company
@Persons
@UBO
@INPI
SIRET Yannick Bernard Marius
DoB: 1961-01-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 route des Champs Ronds, lieudit Bel Essor 44210 Pornic France
11417333 478791395 @Company
@Persons
@UBO
@INPI
"GROUPE HORUS Société à Responsabilité Limitée" et dont l'abréviation est "GROUPE HORUS SARL"
DoB: 433229234
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
89 Rue d'Albuféra 27200 Vernon FRANCE yes
@Cadastre
@Geotag
12144822 537789406 @Company
@Persons
@UBO
@INPI
COURTHIAL Pascal Bernard
DoB: 1961-09-15
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
82 Rue Jean Mermoz 92380 Garches FRANCE
12622867 534768577 @Company
@Persons
@UBO
@INPI
DELESTRE Emmanuel, Christian, Bernard
DoB: 1961-10-15
PoB: 76636 Saint-Pierre-de-Varengeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1101 route du Paulu 76480 Saint-Pierre-de-Varengeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14116008 419935820 @Company
@Persons
@UBO
@INPI
LESCA Frederic, Jean, Marie
DoB: 1961-09-20
PoB: SAINT MAIXANT (DEUX SEVRES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Soeur Fontaine Bernard 97360 Mana France
14820172 470801168 @Company
@Persons
@UBO
@INPI
Boucault Bernard
DoB: 17/07/1948
PoB: Blois FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 bis square Charles Laurent 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14820178 470801168 @Company
@Persons
@UBO
@INPI
Spitz Bernard
DoB: 13/01/1959
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 rue d'Anjou 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14821778 477814685 @Company
@Persons
@UBO
@INPI
LAFONTA Jean-Bernard
DoB: 30/12/1961
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Alboni 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15441807 382164275 @Company
@Persons
@UBO
@INPI
DE MONTGOLFIER Cyrille Marie Bernard
DoB: 1961-09-11
PoB: 75108 Paris 08(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Rue De la Tombe Issoire 75014 Paris France
15834019 485211874 @Company
@Persons
@UBO
@INPI
GENETAY Alex Bernard Maurice
DoB: 1961-04-03
PoB: 37003 Amboise (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Vallée de Veaugadeland Moulin d'Andigny 37530 Nazelles-Négron 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.