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 1963-09-27 found 116 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7291099 325069441 @Company
@Persons
@UBO
@INPI
GRASSET Arnaud Bernard
DoB: 1963-03-09
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Henri Steffen 51800 Sainte-Menehould France yes
@Cadastre
@Geotag
10816163 444650766 @Company
@Persons
@UBO
@INPI
GIRONDE Yves Christian Bernard
DoB: 1963-07-09
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Soleil Levant Petit Laviers 80132 Abbeville France
11390422 789719788 @Company
@Persons
@UBO
@INPI
DEROUET Elisabeth
DoB: 1963-09-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard 28630 Le Coudray FRANCE
11395128 448216572 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1963-08-06
PoB: 45240 Outarville
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard le Coudray BP 30364 28000 Chartres FRANCE
11398063 449979293 @Company
@Persons
@UBO
@INPI
BINET Pascal Jean Bernard
DoB: 1963-08-17
PoB: BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Rue aristide briand Breteuil-sur-Iton 27160 Breteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11426011 794022384 @Company
@Persons
@UBO
@INPI
DEROUET Elisabeth
DoB: 1963-09-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard 28630 COUDRAY FRANCE
11461233 790640536 @Company
@Persons
@UBO
@INPI
FABRY Philippe Bernard Jacques
DoB: 1963-07-27
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue André Prévôt 12100 Millau FRANCE
12001271 512661596 @Company
@Persons
@UBO
@INPI
BOURDON BERTHET Isabelle Mireille Thérèse
DoB: 1963-09-01
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
573 Route des Bains 74290 Menthon-Saint-Bernard France
12291917 814285193 @Company
@Persons
@UBO
@INPI
DELERUE Bernard
DoB: 1963-11-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Jacques Dulud 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12291918 814285193 @Company
@Persons
@UBO
@INPI
DELERUE Bernard
DoB: 1963-11-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Jacques Dulud 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12708295 400034146 @Company
@Persons
@UBO
@INPI
TETREL Vincent Bernard Louis Christian
DoB: 1963-09-02
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée de la Chasse Véniard 50300 LE VAL ST PERE FRANCE
12735349 391268547 @Company
@Persons
@UBO
@INPI
LAPIE Bruno, Edouard, Yvon, Bernard
DoB: 1963-02-27
PoB: Granville (50)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 la Maisonnette La Rochelle Normande 50530 Sartilly baie bocage FRANCE
15746653 422887059 @Company
@Persons
@UBO
@INPI
PARET Dominique Raymond Bernard
DoB: 1963-01-27
PoB: 33355 Rions (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 au Brannas 33410 Rions FRANCE
15746654 422887059 @Company
@Persons
@UBO
@INPI
PARET Dominique Raymond Bernard
DoB: 1963-01-27
PoB: 33355 Rions (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 au Brannas 33410 Rions FRANCE
15821912 305635583 @Company
@Persons
@UBO
@INPI
BOURGEAY Gilles Claude Etienne
DoB: 1963-08-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
392 Chemin de la Prière 1600 Saint-Bernard France
15954264 527985725 @Company
@Persons
@UBO
@INPI
SAINT-DENIS Florian Gérard Germain
DoB: 1963-03-09
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 boulevard Charles de Gaulle 37540 Saint-Cyr-sur-Loire 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.