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 1968-10-14 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5326141 817398761 @Company
@Persons
@UBO
@INPI
RIGAUD CARREY Sophie
DoB: 1968-02-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Bernard Anquetil 14710 Saint-Laurent-sur-Mer FRANCE yes
@Cadastre
@Geotag
11667268 514434984 @Company
@Persons
@UBO
@INPI
SICA SA EUREA COOP
DoB: 305522807
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Saint Etienne 42110 Feurs FRANCE
11667269 514434984 @Company
@Persons
@UBO
@INPI
SICA SA EUREA COOP
DoB: 305522807
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Saint Etienne 42110 Feurs FRANCE
12561456 501481022 @Company
@Persons
@UBO
@INPI
TESTU DE BALINCOURT François Marie Ferdinand Bernard
DoB: 1968-10-16
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 rue du Champ des Oiseaux 76000 Rouen FRANCE
12561457 501481022 @Company
@Persons
@UBO
@INPI
TESTU DE BALINCOURT François Marie Ferdinand Bernard
DoB: 1968-10-16
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 rue du Champ des Oiseaux 76000 Rouen FRANCE
12846111 451195903 @Company
@Persons
@UBO
@INPI
TOUCHAIS Sébastien, Bernard, Jacques
DoB: 1968-10-20
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jaubert 13100 Aix-en-Provence FRANCE
12846112 451195903 @Company
@Persons
@UBO
@INPI
TOUCHAIS Sébastien, Bernard, Jacques
DoB: 1968-10-20
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jaubert 13100 Aix-en-Provence FRANCE
13206937 301652491 @Company
@Persons
@UBO
@INPI
GIBERT Alain Bernard Gérard
DoB: 1968-12-14
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Essards 77515 La Celle-sur-Morin France
14034203 789612546 @Company
@Persons
@UBO
@INPI
RABE Randivo Bernard
DoB: 1968-05-14
PoB: 97605 Chiconi (976) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la maternité de Kahani 97670 Chiconi France
14034204 789612546 @Company
@Persons
@UBO
@INPI
RABE Randivo Bernard
DoB: 1968-05-14
PoB: 97605 Chiconi (976) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la maternité de Kahani 97670 Chiconi France
15489398 890019342 @Company
@Persons
@UBO
@INPI
LACROIX Franck
DoB: 1968-08-25
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Chemin des Dents de Lanfon 74290 Menthon-Saint-Bernard France
15551074 519411284 @Company
@Persons
@UBO
@INPI
THIEBAUT Sylvain, Bernard, Henri
DoB: 1968-08-02
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Petit Avillon 54630 Flavigny-sur-Moselle FRANCE
16019191 417676566 @Company
@Persons
@UBO
@INPI
MORIN Laurent Bernard
DoB: 1968-07-05
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue du Pas Gauthier 79210 Prin-Deyrançon 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.