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 1962-03-28 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1054333 481675056 @Company
@Persons
@UBO
@INPI
LESAGE Pascal
DoB: 1962-02-03
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
" Les Picardières " - Soize 28330 Authon-du-Perche France
9294983 625550124 @Company
@Persons
@UBO
@INPI
LECHEVALIER Eric Bernard Roland
DoB: 1962-11-12
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Croix Maillard 14590 Moyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9308189 528997158 @Company
@Persons
@UBO
@INPI
BEAUDOUIN Yann, Bernard, Yves
DoB: 1962-01-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
469 chemin Mares Jointes 14100 Marolles FRANCE yes
@Cadastre
@Geotag
9308190 528997158 @Company
@Persons
@UBO
@INPI
BEAUDOUIN Yann, Bernard, Yves
DoB: 1962-01-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
469 chemin Mares Jointes 14100 Marolles FRANCE yes
@Cadastre
@Geotag
9310554 499677441 @Company
@Persons
@UBO
@INPI
CHOIX Bruno, Bernard, Patrice
DoB: 1962-04-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Sablons 14000 Caen FRANCE
9310555 499677441 @Company
@Persons
@UBO
@INPI
CHOIX Bruno, Bernard, Patrice
DoB: 1962-04-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Sablons 14000 Caen FRANCE
9315800 435347158 @Company
@Persons
@UBO
@INPI
DUGUE Alain Bernard Marcel
DoB: 1962-07-15
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU COMMERCE SAINT MARTIN DE LA LIEUE 14100 SAINT MARTIN DE LA LIEUE FRANCE yes
@Cadastre
@Geotag
9315801 435347158 @Company
@Persons
@UBO
@INPI
DUGUE Alain Bernard Marcel
DoB: 1962-07-15
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU COMMERCE SAINT MARTIN DE LA LIEUE 14100 SAINT MARTIN DE LA LIEUE FRANCE yes
@Cadastre
@Geotag
9716732 503109845 @Company
@Persons
@UBO
@INPI
OGIER Jean-Marc Pierre Bernard
DoB: 1962-06-28
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Rosnarho 56950 Crach FRANCE
9927492 487525727 @Company
@Persons
@UBO
@INPI
MAUFAY Jean Pierre
DoB: 1962-04-07
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES POMMARIES ANNECY LE VIEUX 74940 ANNECY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10382161 821874039 @Company
@Persons
@UBO
@INPI
BOURGER Claude Bernard
DoB: 1962-06-28
PoB: 54128 Choloy-Ménillot (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Paul Gauguin 54800 Jarny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10382162 821874039 @Company
@Persons
@UBO
@INPI
BOURGER Claude Bernard
DoB: 1962-06-28
PoB: 54128 Choloy-Ménillot (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Paul Gauguin 54800 Jarny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10407075 489301739 @Company
@Persons
@UBO
@INPI
MONTAGNIER Jean Luc Bernard
DoB: 1962-12-28
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GENDARMERIE 12000 Rodez France yes
@Cadastre
@Geotag
10602663 521287425 @Company
@Persons
@UBO
@INPI
FOMBON Michel Bernard
DoB: 1962-11-28
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Coustasses 7200 Saint-Julien-du-Serre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10602664 521287425 @Company
@Persons
@UBO
@INPI
FOMBON Michel Bernard
DoB: 1962-11-28
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Coustasses 7200 Saint-Julien-du-Serre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12488124 521370924 @Company
@Persons
@UBO
@INPI
LIOT Alain Hervé Bernard
DoB: 1962-03-10
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la côte sainte croix 76290 Montivilliers FRANCE
12700956 302638572 @Company
@Persons
@UBO
@INPI
ENTREPRISE MARIE BATIMENT
DoB: 397737404
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1B rue Basse TORIGNI SUR VIRE 50160 Torigny-les-Villes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12725039 791107378 @Company
@Persons
@UBO
@INPI
BOURGET Etienne, René, Bernard
DoB: 1962-03-28
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gerardière Notre dame-du-Touchet 50140 Mortain-Bocage FRANCE yes
@Cadastre
@Geotag
12733182 329339147 @Company
@Persons
@UBO
@INPI
BOURGET Etienne Rene Bernard
DoB: 1962-03-28
PoB: 50359 MORTAIN-BOCAGE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA GERARDIERE NOTRE DAME DU TOUCHET 50140 Mortain-Bocage FRANCE
14668040 452147655 @Company
@Persons
@UBO
@INPI
PIGEON Stéphane Bernard Michel
DoB: 1962-02-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Rue Antoine Chollier 38170 Seyssinet-Pariset France
14673995 399338334 @Company
@Persons
@UBO
@INPI
CHAIX AUFSCHNEIDER Sylvie
DoB: 1962-04-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Claude Bernard 29800 Landerneau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14777683 493472146 @Company
@Persons
@UBO
@INPI
LE BLOUCH Jean-Marc Bernard
DoB: 1962-11-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Plants 78125 La Boissière-École 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.