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 1972-06-16 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5727431 524036902 @Company
@Persons
@UBO
@INPI
JURE BILLON Magalie
DoB: 1972-09-06
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Tours RD 338 72100 Le Mans FRANCE
5858307 534796453 @Company
@Persons
@UBO
@INPI
ANCEL Régis Jean Bernard
DoB: 1972-09-06
PoB: 92062 Puteaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Bourderie 38134 Saint-Joseph-de-Rivière France
7412877 538852815 @Company
@Persons
@UBO
@INPI
MACHETEAU Christophe Philippe Bernard
DoB: 1972-04-06
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse St Jean 34800 Aspiran FRANCE
7431890 457801629 @Company
@Persons
@UBO
@INPI
SOVAM
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 PL. FELIX BARET 13000 MARSEILLE FRANCE
8300627 398550699 @Company
@Persons
@UBO
@INPI
LABEDAN Frederic
DoB: 1972-09-06
PoB: 32013 Auch (32) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Pestre 31570 Bourg-Saint-Bernard France
11473952 382470565 @Company
@Persons
@UBO
@INPI
ADECO GROUPE FRANCE
DoB: 451148209
PoB:
P. Morale UBO
Quality: Membre du conseil de gestion
@OCCRP Alef
@WC
2 boulevard du 11 Novembre 1918 69100 Villeurbanne FRANCE
11940646 812148989 @Company
@Persons
@UBO
@INPI
KHAMARI DELABRE Ouahiba
DoB: 1972-06-11
PoB: Merouana Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue Jean-Marie-Bernard 74130 Vougy France
12614720 410678635 @Company
@Persons
@UBO
@INPI
BERTRAM Xavier Paul Bernard
DoB: 1972-01-27
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOCASSE 76690 CLERES FRANCE
12621178 520910761 @Company
@Persons
@UBO
@INPI
JOUAILLE Emmanuel Nicolas Bernard
DoB: 1972-06-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Henri Matisse 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12621179 520910761 @Company
@Persons
@UBO
@INPI
JOUAILLE Emmanuel Nicolas Bernard
DoB: 1972-06-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Henri Matisse 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12766756 402873889 @Company
@Persons
@UBO
@INPI
CAILLARD Christian Bernard
DoB: 1972-03-11
PoB: 54273 JARNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DES RIVEURS BAT A 13110 PORT DE BOUC FRANCE
13128611 775697592 @Company
@Persons
@UBO
@INPI
MARY Bernard Raymond Joseph
DoB: 1972-12-06
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Beau-Site Bât Fuchsias escalier 16 Apt 160 77400 Lagny-sur-Marne France
14067953 523040624 @Company
@Persons
@UBO
@INPI
RACLE Vincent Marie Bernard
DoB: 1972-08-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Lady Fish Sandy Ground 97150 Saint-Martin France
14079063 850629643 @Company
@Persons
@UBO
@INPI
DOS SANTOS Olivier, Michel, Bernard
DoB: 1972-06-13
PoB: 95063 Bezons (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Saint-Jean Carénage Chez P Aubin Morne Tourterelle 97133 Saint-Barthélemy France
14799546 829772169 @Company
@Persons
@UBO
@INPI
FAURE Laurent, Bernard
DoB: 1972-01-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue du Bois Jamain 16400 Puymoyen FRANCE
15929931 429317852 @Company
@Persons
@UBO
@INPI
GICQUEL Nicolas Bernard Francis
DoB: 1972-10-06
PoB: 51454 Reims (51) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
18 Rue du Lavoir 69450 Saint-Cyr-au-Mont-d'Or France
16122310 429317852 @Company
@Persons
@UBO
@INPI
GICQUEL Nicolas Bernard Francis
DoB: 1972-10-06
PoB: 51454 Reims (51) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
18 Rue du Lavoir 69450 Saint-Cyr-au-Mont-d'Or 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.