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 1966-03-25 found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6442009 388034332 @Company
@Persons
@UBO
@INPI
D.V.G.L.
DoB: 449233568
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 Rue GEORGES MANDEL Margaux 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6442010 388034332 @Company
@Persons
@UBO
@INPI
D.V.G.L.
DoB: 449233568
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue GEORGES MANDEL Margaux 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9577532 344277710 @Company
@Persons
@UBO
@INPI
GODIN Thierry, Bernard Christian
DoB: 1966-02-03
PoB: GOURNAY EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "corleux" 60850 Cuigy-en-Bray France
10140028 378185730 @Company
@Persons
@UBO
@INPI
SEMAPHORES ENTREPRISES
DoB: 672040813
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 - 24 rue Martin Bernard 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243607 513799635 @Company
@Persons
@UBO
@INPI
PREVERT Dominique Bernard
DoB: 1966-06-03
PoB: 23096 Guéret
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Lamartine 73100 Tresserve FRANCE
10290616 503939142 @Company
@Persons
@UBO
@INPI
PREVERT Dominique Bernard
DoB: 1966-06-03
PoB: 23096 Guéret
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Lamartine 73100 Tresserve FRANCE
10424631 791948532 @Company
@Persons
@UBO
@INPI
LEDEZ Jean-Bernard
DoB: 1966-02-03
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Maréchal Foch 62480 Le Portel FRANCE
13000271 421978503 @Company
@Persons
@UBO
@INPI
BERTHOLD Alain Bernard Leon
DoB: 1966-09-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE GEROME 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
13261825 502198856 @Company
@Persons
@UBO
@INPI
URRUTIAGUER Thierry Dominique Bernard
DoB: 1966-03-25
PoB: 64393 Monein FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Bernède 64150 Lahourcade FRANCE
13293459 527999015 @Company
@Persons
@UBO
@INPI
URRUTIAGUER Thierry Dominique Bernard
DoB: 1966-03-25
PoB: 64393 Monein FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Bernède 64150 Lahourcade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13293460 527999015 @Company
@Persons
@UBO
@INPI
URRUTIAGUER Thierry Dominique Bernard
DoB: 1966-03-25
PoB: 64393 Monein FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Bernède 64150 Lahourcade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13301944 814257515 @Company
@Persons
@UBO
@INPI
URRUTIAGUER Thierry Dominique Bernard
DoB: 1966-03-25
PoB: 64393 Monein FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Bernède 64150 Lahourcade FRANCE
13719122 413737800 @Company
@Persons
@UBO
@INPI
GIRARDOT Jerome Marie Bernard
DoB: 1966-10-01
PoB: MONTBELIARD (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bel Event 97226 Le Morne Vert France
14073304 811855576 @Company
@Persons
@UBO
@INPI
BARBIEUX Frédéric, Bernard
DoB: 1966-03-25
PoB: 59512 Roubaix (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit dit Saline 97133 Saint-Barthélemy France
15308796 830828513 @Company
@Persons
@UBO
@INPI
BLONDE Gilles Marie Hervé
DoB: 1966-03-06
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Principale 68720 Saint-Bernard FRANCE
15310620 834518219 @Company
@Persons
@UBO
@INPI
BLONDE Gilles, Marie, Hervé
DoB: 1966-03-06
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Principale 68720 Saint-Bernard FRANCE
15310621 834518219 @Company
@Persons
@UBO
@INPI
BLONDE Gilles, Marie, Hervé
DoB: 1966-03-06
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Principale 68720 Saint-Bernard FRANCE
15488970 839701125 @Company
@Persons
@UBO
@INPI
MAROTEL Frédéric Jacques Marie
DoB: 1966-08-03
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route de la Plage 74290 Menthon-Saint-Bernard France
15747769 803076173 @Company
@Persons
@UBO
@INPI
COHEN Philippe
DoB: 1966-12-03
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Avenue Claude Bernard 33700 Mérignac 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.