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 1969-07-16 found 114 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1346268 435185384 @Company
@Persons
@UBO
@INPI
CRIGENT Emmanuel Fabien Bernard
DoB: 1969-03-07
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RTE de Cheneuzac 16730 Linars FRANCE
1355588 488061912 @Company
@Persons
@UBO
@INPI
CRIGENT Emmanuel Fabien Bernard
DoB: 1969-03-07
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RTE de Cheneuzac 16730 Linars FRANCE yes
@Cadastre
@Geotag
1355589 488061912 @Company
@Persons
@UBO
@INPI
CRIGENT Emmanuel Fabien Bernard
DoB: 1969-03-07
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RTE de Cheneuzac 16730 Linars FRANCE yes
@Cadastre
@Geotag
1380561 328468780 @Company
@Persons
@UBO
@INPI
CRIGENT Emmanuel Fabien Bernard
DoB: 1969-03-07
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RTE de Cheneuzac 16730 Linars FRANCE
1380562 328468780 @Company
@Persons
@UBO
@INPI
CRIGENT Emmanuel Fabien Bernard
DoB: 1969-03-07
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RTE de Cheneuzac 16730 Linars FRANCE
11459823 483743894 @Company
@Persons
@UBO
@INPI
GOURDON Alain Pierre Bernard
DoB: 1969-09-07
PoB: 33522 Talence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 lotissement des Chênes chemin de la Planète 31840 Aussonne FRANCE
12581145 452606924 @Company
@Persons
@UBO
@INPI
ARNOLD Laurent, Bernard
DoB: 1969-11-14
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DU RENARD 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12581146 452606924 @Company
@Persons
@UBO
@INPI
ARNOLD Laurent, Bernard
DoB: 1969-11-14
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 RUE DU RENARD 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13015113 752735597 @Company
@Persons
@UBO
@INPI
SUTTER GUENAIRE Véronique
DoB: 1969-09-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 chemin du Gottelet 1600 Saint-Bernard FRANCE
13537714 750562860 @Company
@Persons
@UBO
@INPI
JABORSKA Alexandre Jean Bernard
DoB: 1969-07-06
PoB: 59163 Croix (59) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Roger Onfray Appt G6 80000 Amiens France
14322914 523437291 @Company
@Persons
@UBO
@INPI
RAULT Yann Francis Bernard
DoB: 1969-10-14
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Avenue Junot 75018 Paris France
14354799 841757180 @Company
@Persons
@UBO
@INPI
CLAIN Louis Bernard
DoB: 1969-01-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15ème Km 4 Chemin Auguste Prudent LA MONTAGNE 97417 Saint-Denis France
14480242 535154652 @Company
@Persons
@UBO
@INPI
RINCKWALD Christophe Bernard Albert
DoB: 1969-11-16
PoB: 78401 MEULAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5b rue de Westhouse 67230 Kertzfeld FRANCE
15925289 390343598 @Company
@Persons
@UBO
@INPI
LEVEAU Eric
DoB: 1969-08-08
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Petit Fresnay 28330 Les Étilleux 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.