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 1965-12-27 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6669894 335278057 @Company
@Persons
@UBO
@INPI
GAEC CAMPOS
DoB: 352383913
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Brousses 86160 Saint-Maurice-la-Clouère FRANCE
11408607 444402390 @Company
@Persons
@UBO
@INPI
ALEXANDRE Raynald Bernard Maurice
DoB: 1965-12-22
PoB: 76231 Elbeuf
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Marnière Le Thuit-Signol 27370 Le Thuit de l'Oison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11419705 449499318 @Company
@Persons
@UBO
@INPI
BIZARD Eric Bernard Jacky
DoB: 1965-12-18
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Le Favril 27220 Coudres FRANCE
11423642 387610546 @Company
@Persons
@UBO
@INPI
MEEUS BERNARD, PAUL, HENRI
DoB: 1965-02-06
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande Rue de Bréholle 27370 Vraiville FRANCE yes
@Cadastre
@Geotag
11423957 441986916 @Company
@Persons
@UBO
@INPI
POTTIER Joël Bernard Eric
DoB: 1965-05-03
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 Route de la Mare Tasse Sainte-Marguerite de l'Autel 27160 Le Lesme FRANCE
11495232 538760133 @Company
@Persons
@UBO
@INPI
CHABOUREAU Ludovic, Marie, Bernard
DoB: 1965-05-03
PoB: Spire ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Colonel Moll 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12238183 335158374 @Company
@Persons
@UBO
@INPI
NATHAN Jacques Bernard
DoB: 1965-01-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
YALI SK 16 - KORTEL KORUSU BEBEK 0 34342 ISTANBUL TURQUIE
12238184 335158374 @Company
@Persons
@UBO
@INPI
NATHAN Jacques Bernard
DoB: 1965-01-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
YALI SK 16 - KORTEL KORUSU BEBEK 0 34342 ISTANBUL TURQUIE
12258044 412932287 @Company
@Persons
@UBO
@INPI
MORGAINE Olivier Bernard
DoB: 1965-07-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue FRANK LAUBEUF 78400 Chatou FRANCE
12561754 790118897 @Company
@Persons
@UBO
@INPI
HUE Frédéric, Roland, Bernard, René, Louis
DoB: 1965-02-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Toupin 76160 Darnétal FRANCE yes
@Cadastre
@Geotag
12709390 537697484 @Company
@Persons
@UBO
@INPI
BATTIN Valère, Bernard
DoB: 1965-02-12
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue du Quesnoy 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
13530078 819289497 @Company
@Persons
@UBO
@INPI
DELENTE Denis, Pierre, Bernard
DoB: 1965-06-27
PoB: 14092 Bourguébus (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du Marais 14810 Merville-Franceville-Plage FRANCE yes
@Cadastre
@Geotag
13530079 819289497 @Company
@Persons
@UBO
@INPI
DELENTE Denis, Pierre, Bernard
DoB: 1965-06-27
PoB: 14092 Bourguébus (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin du Marais 14810 Merville-Franceville-Plage FRANCE yes
@Cadastre
@Geotag
14048598 340515626 @Company
@Persons
@UBO
@INPI
BERGER Tanguy, Hervé, Bernard, Marie
DoB: 1965-12-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Résidence les Parc de la Baie Orientale 97150 Saint-Martin France
14048599 340515626 @Company
@Persons
@UBO
@INPI
BERGER Tanguy, Hervé, Bernard, Marie
DoB: 1965-12-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Résidence les Parc de la Baie Orientale 97150 Saint-Martin France
14080639 884537036 @Company
@Persons
@UBO
@INPI
BERGER Tanguy Hervé Bernard Marie
DoB: 1965-12-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Résidence Les Aigrettes Parc de la Baiie Orientle 97150 Saint-Martin France
14168790 888351483 @Company
@Persons
@UBO
@INPI
Gabbai Maxime Bernard Pierre Robert
DoB: 27/10/1965
PoB: Suresnes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 rue du Côteau 92370 Chaville France
14308904 500048566 @Company
@Persons
@UBO
@INPI
PREBE Jean Bernard
DoB: 1965-05-15
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DES GRENADINES Sainte-Anne 97437 Saint-Benoît France
14344528 813592086 @Company
@Persons
@UBO
@INPI
PAYET Gabriel Jean Bernard
DoB: 1965-02-27
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Jacques Brel les Jacques 97480 Saint-Joseph France
15324324 946551496 @Company
@Persons
@UBO
@INPI
JACOPIN Bernard
DoB: 1929-02-03
PoB: 75 PARIS 12 EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 AV. LEBRUN 0 MARLY LE ROI 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.