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 1973-07-13 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3993075 450464409 @Company
@Persons
@UBO
@INPI
MASSONDE Nicolas Bernard-Henri
DoB: 1973-08-07
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SANSOTENBORDA RESIDENCE SANSOTENBORDA 64250 ESPELETTE FRANCE
11675421 529332694 @Company
@Persons
@UBO
@INPI
ASTIC Christophe Bernard Raphaël
DoB: 1973-08-07
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin du Guè 42170 Saint-Just-Saint-Rambert FRANCE
11976399 498163880 @Company
@Persons
@UBO
@INPI
HUREL Sébastien Christian Guy
DoB: 1973-06-07
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Le Savoy 13 Boulevard St Bernard-de-Menthon 74000 Annecy France
12515379 794714832 @Company
@Persons
@UBO
@INPI
HODIERNE Sébastien Bernard Roland
DoB: 1973-12-07
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 impasse René Lelièvre 76400 Senneville-sur-Fécamp FRANCE
15751923 449057629 @Company
@Persons
@UBO
@INPI
DAVID Paul-Pierre Bernard Marie
DoB: 1973-10-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grand Rée 38760 Varces-Allières-et-Risset France
15828748 889706354 @Company
@Persons
@UBO
@INPI
FLEURY Jérôme Bernard Marie
DoB: 1973-01-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Ibnou Babek 0 CASABLANCA MAROC
15829424 315127944 @Company
@Persons
@UBO
@INPI
CAPLAIN Laurent Bernard Marcel
DoB: 1973-09-25
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue de la Forêt 77220 Liverdy-en-Brie France
15838002 819006776 @Company
@Persons
@UBO
@INPI
LEBRUN Arnaud Gérard Bernard
DoB: 1973-09-27
PoB: 59122 Cambrai (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Chemin de la Croix 69450 Saint-Cyr-au-Mont-d'Or France
15839244 840675722 @Company
@Persons
@UBO
@INPI
DUFAUD Laurent Bernard
DoB: 1973-06-03
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Chemin des Perières 7430 Savas France
15849846 807954441 @Company
@Persons
@UBO
@INPI
SOUCHAY Thibault, Bernard, Nicolas
DoB: 1973-02-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Jean Kerviche 56860 Séné FRANCE yes
@Cadastre
@Geotag
15854774 889453254 @Company
@Persons
@UBO
@INPI
MIGNON Bertrand, Bernard
DoB: 1973-07-02
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Jeanne d'Albret 64400 Oloron-Sainte-Marie FRANCE
15854775 889453254 @Company
@Persons
@UBO
@INPI
MIGNON Bertrand, Bernard
DoB: 1973-07-02
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Jeanne d'Albret 64400 Oloron-Sainte-Marie FRANCE
15857524 393776570 @Company
@Persons
@UBO
@INPI
Crochet Laurent
DoB: 16/01/1973
PoB: Limoges FRANCE
P. Physiqu
Quality: Membre du directoire
@OCCRP Alef
@WC
12 rue Saint-Bernard 75011 Paris 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.