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 1970-10-21 found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
306271 488883794 @Company
@Persons
@UBO
@INPI
BIG BISOU
DoB: 788663599
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Avenue De Thones 74000 Annecy France
4513582 809382872 @Company
@Persons
@UBO
@INPI
MAILLET David, Yannick, Bernard
DoB: 1970-01-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de la Corderie 22370 Pleneuf Val-André FRANCE
4899137 793760729 @Company
@Persons
@UBO
@INPI
BERGER Christophe Bernard
DoB: 1970-02-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin de Palletière 38300 Ruy France
8555043 529147571 @Company
@Persons
@UBO
@INPI
FONTAINE Frédéric Jacques Bernard
DoB: 1970-12-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Verdun 71350 Saunières FRANCE yes
@Cadastre
@Geotag
10028226 819037185 @Company
@Persons
@UBO
@INPI
VANRENTERGHEM Marc, Bernard
DoB: 1970-06-10
PoB: 59163 Croix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Sablières Prolongée 201 BAT C APPT 32 62400 Béthune FRANCE
11474825 514399997 @Company
@Persons
@UBO
@INPI
BRONISZ Philippe Bernard Michel
DoB: 1970-07-10
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement Larrey des Angles 21140 Massingy-les-Semur FRANCE
11529789 791159049 @Company
@Persons
@UBO
@INPI
BRONISZ Philippe, Bernard, Michel
DoB: 1970-07-10
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement Larrey des Angles 21140 Massingy-les-Semur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11529790 791159049 @Company
@Persons
@UBO
@INPI
BRONISZ Philippe, Bernard, Michel
DoB: 1970-07-10
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 lotissement Larrey des Angles 21140 Massingy-les-Semur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11972393 488883794 @Company
@Persons
@UBO
@INPI
BIG BISOU
DoB: 788663599
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Avenue De Thones 74000 Annecy France
13284104 420953655 @Company
@Persons
@UBO
@INPI
DUC DUC-FOHR Patrick, Joseph, Bernard
DoB: 1970-04-30
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 boulevard de Strasbourg 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
14181593 890516867 @Company
@Persons
@UBO
@INPI
Betto Jean-Georges Bernard
DoB: 18/02/1970
PoB: Grenoble FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 rue de la côte à pigeon 95420 Saint-Gervais France
14226614 491715892 @Company
@Persons
@UBO
@INPI
AGOE
DoB: 501564439
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue de la Guadeloupe Saint-Denis STE CLOTILDE 97490 Saint-Denis France
14297390 450072814 @Company
@Persons
@UBO
@INPI
TIAN-VAN-KAI Jean Bernard
DoB: 1970-10-21
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Rue Léon Dierx 97440 Saint-André France
14297391 450072814 @Company
@Persons
@UBO
@INPI
TIAN-VAN-KAI Jean Bernard
DoB: 1970-10-21
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Rue Léon Dierx 97440 Saint-André France
14512438 821937927 @Company
@Persons
@UBO
@INPI
BOUCHER Jérémie
DoB: 1970-10-13
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Lupstein 67200 Strasbourg FRANCE
14541555 881534762 @Company
@Persons
@UBO
@INPI
LEHMANN Théo Charles Bernard
DoB: 1970-01-10
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Juifs 67110 Niederbronn-les-Bains FRANCE
14541738 881642532 @Company
@Persons
@UBO
@INPI
BOUCHER Jérémie
DoB: 1970-10-13
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Lupstein 67200 Strasbourg FRANCE
16065466 501708226 @Company
@Persons
@UBO
@INPI
BARBONI Pierre Bernard Louis
DoB: 1970-08-21
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jean-Jacques Rousseau 54190 Villerupt France
16102099 488883794 @Company
@Persons
@UBO
@INPI
COULEAUD Stéphane
DoB: 1970-10-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
125 Allée Hippolyte Taine 74290 Menthon-Saint-Bernard 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.