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 1967-07-02 found 140 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19115 835187832 @Company
@Persons
@UBO
@INPI
VERSINI Rémi, Bernard, Michel
DoB: 1967-02-07
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Chemin du Petit Pessicart 6100 Nice FRANCE
50511 851202028 @Company
@Persons
@UBO
@INPI
Zhou Fangqiang
DoB: 1967-02-02
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Bernard Birsinger 93000 Bobigny France
571852 835187832 @Company
@Persons
@UBO
@INPI
VERSINI Rémi, Bernard, Michel
DoB: 1967-02-07
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Chemin du Petit Pessicart 6100 Nice FRANCE
1019770 421403544 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Bernard
DoB: 1967-08-07
PoB: 02789 Vervins (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Girons 9140 Aulus-les-Bains France
1019771 421403544 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Bernard
DoB: 1967-08-07
PoB: 02789 Vervins (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Girons 9140 Aulus-les-Bains France
2097241 404269854 @Company
@Persons
@UBO
@INPI
CANDENHAVEL XAVIER BERNARD ROGER
DoB: 1967-12-07
PoB: SOISY SOUS MONTMORENCY (9
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Gabriel Peri 94200 Ivry Sur Seine France
3011602 511668063 @Company
@Persons
@UBO
@INPI
GEOFFROY Serge Bernard
DoB: 1967-02-07
PoB: 55398 Pagny-sur-Meuse (55) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue De Trondes 55190 Pagny-sur-Meuse France
3385938 500072640 @Company
@Persons
@UBO
@INPI
KARST Guillaume Bernard
DoB: 1967-02-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin De l Arieta Villa bel Air 6200 Nice FRANCE
4845068 481595486 @Company
@Persons
@UBO
@INPI
BERGE Stéphane Bernard
DoB: 1967-02-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DU MONT D OR 69450 Saint-Cyr-au-Mont-d'Or France
5768722 525280467 @Company
@Persons
@UBO
@INPI
SIMONETTO Philippe Bernard Paul
DoB: 1967-04-25
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Bouère 47400 Tonneins FRANCE
6590713 790273007 @Company
@Persons
@UBO
@INPI
SIGEFI POUVANT ETRE PRECEDEE OU SUIVIE DE SIPAREX INGENIERIE ET FINANCE
DoB: 331595587
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
139 Rue Vendôme 69006 Lyon FRANCE
7079918 803983287 @Company
@Persons
@UBO
@INPI
BRETON Franck Bernard
DoB: 1967-02-07
PoB: 41059 Contres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue du Clavier 17140 Lagord FRANCE
7532476 451258271 @Company
@Persons
@UBO
@INPI
COLSON Hervé Bernard
DoB: 1967-02-08
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
756 route d'aix quartier des peyrouas 83490 Le Muy FRANCE
8754481 539661678 @Company
@Persons
@UBO
@INPI
TORMANE Amar
DoB: 1967-01-08
PoB: Tissemsilt ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 boulevard Claude Bernard 63000 Clermont-Ferrand FRANCE
8837397 402153092 @Company
@Persons
@UBO
@INPI
CLAIRET Jérôme Nicolas Bernard
DoB: 1967-02-17
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Legraverend 35000 Rennes FRANCE
9566766 337964837 @Company
@Persons
@UBO
@INPI
POTIER Jean-Bernard Joseph André
DoB: 1967-12-24
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue des Jacobins 60000 Beauvais France
9851969 800134777 @Company
@Persons
@UBO
@INPI
D'INGRADO Jean-Bernard, Nicolas
DoB: 1967-05-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pierre Clement 83300 Draguignan FRANCE
10059220 533403473 @Company
@Persons
@UBO
@INPI
LE DOUARIN Christian Bernard Lucien
DoB: 1967-02-24
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Henri Dunant 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10059221 533403473 @Company
@Persons
@UBO
@INPI
LE DOUARIN Christian Bernard Lucien
DoB: 1967-02-24
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Henri Dunant 56880 Ploeren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10406525 421403544 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Bernard
DoB: 1967-08-07
PoB: 02789 Vervins (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Girons 9140 Aulus-les-Bains France
10406526 421403544 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent Bernard
DoB: 1967-08-07
PoB: 02789 Vervins (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Girons 9140 Aulus-les-Bains France
10480407 810401828 @Company
@Persons
@UBO
@INPI
DUVAL Alain, Bernard, Jacques
DoB: 1967-11-07
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Clos des Sarcelles 62280 Saint-Martin-Boulogne FRANCE
10814800 731720991 @Company
@Persons
@UBO
@INPI
DUMANET Arnaud Bernard
DoB: 1967-11-07
PoB: 02173 Chauny (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Rue De Falvy 80400 Matigny France
11551441 435202544 @Company
@Persons
@UBO
@INPI
DELHOMME Claude Bernard Louis
DoB: 1967-02-07
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE EUGENE BUSSIERE 21000 DIJON FRANCE
11970818 339969578 @Company
@Persons
@UBO
@INPI
POCHAT LAMY Nathalie
DoB: 1967-02-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de Beauregard 74290 Menthon-Saint-Bernard France
12423431 827465741 @Company
@Persons
@UBO
@INPI
VAN WYNENDAELE Olivier Bernard
DoB: 1967-11-19
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Frères Chausson 92600 Asnières-sur-Seine FRANCE
12423432 827465741 @Company
@Persons
@UBO
@INPI
VAN WYNENDAELE Olivier Bernard
DoB: 1967-11-19
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Frères Chausson 92600 Asnières-sur-Seine FRANCE
12708610 440990778 @Company
@Persons
@UBO
@INPI
JEANNE Sylvain Bernard Hubert Hervé
DoB: 1967-02-07
PoB: 50359 MORTAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 voie Saint Louis Bellefontaine 50520 JUVIGNY LES VALLEES FRANCE
13210806 345381594 @Company
@Persons
@UBO
@INPI
JOUSSELIN Christophe Bernard Marie
DoB: 1967-02-01
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée Jean Delacroix 77200 Torcy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13563106 815094594 @Company
@Persons
@UBO
@INPI
ROUSSEAU Fabrice Bernard Jean-François
DoB: 1967-12-07
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Durcot 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13563107 815094594 @Company
@Persons
@UBO
@INPI
ROUSSEAU Fabrice Bernard Jean-François
DoB: 1967-12-07
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Durcot 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14155042 810517581 @Company
@Persons
@UBO
@INPI
Chain Philippe Marie Bernard
DoB: 30/07/1967
PoB: Grenoble FRANCE
P. Physiqu
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
12 rue de Civry 75016 Paris France
14252532 882967219 @Company
@Persons
@UBO
@INPI
GAUVIN Thierry, Bernard
DoB: 1967-02-02
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin des Filaos 97436 Saint-Leu France
15417744 847721255 @Company
@Persons
@UBO
@INPI
AGRAIN Isabelle
DoB: 1967-02-07
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
226 Rue Claude Bernard 1480 Jassans-Riottier France
15525768 344577150 @Company
@Persons
@UBO
@INPI
WURTZ BERNARD
DoB: 344574546
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Château 68630 Bennwihr Mittelwihr FRANCE
15746039 889583001 @Company
@Persons
@UBO
@INPI
AGRAIN Isabelle
DoB: 1967-02-07
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
226 Rue Claude Bernard 1480 Jassans-Riottier France
15751374 410119119 @Company
@Persons
@UBO
@INPI
LAVELLE BERNARD Nathalie
DoB: 1967-02-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée de l'Enclos 38240 Meylan France
15764813 330095506 @Company
@Persons
@UBO
@INPI
DUTHOIT Bernard
DoB: 1967-02-05
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de Chaudabri 7200 Aubenas France yes
@Cadastre
@Geotag
15764814 330095506 @Company
@Persons
@UBO
@INPI
DUTHOIT Bernard
DoB: 1967-02-05
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Chaudabri 7200 Aubenas France yes
@Cadastre
@Geotag
15938547 884292038 @Company
@Persons
@UBO
@INPI
LEGAGNEUR Pierre-Antoine Alexis
DoB: 1967-08-15
PoB: 28085 Chartres (28) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
28 B Chemin Du Cap Bernard La Montagne 97417 Saint-Denis 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.