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 1978-02-10 found 111 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1005417 401639513 @Company
@Persons
@UBO
@INPI
DU PELOUX DE SAINT ROMAIN Cédric Bernard Dominique
DoB: 1978-10-02
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
292 Impasse de Chez Moutier 74330 Sillingy France yes
@Cadastre
@Geotag
10824211 800715344 @Company
@Persons
@UBO
@INPI
PETIT Mathieu René Bernard
DoB: 1978-10-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De Meigneux 80290 Éplessier France
11021513 813779808 @Company
@Persons
@UBO
@INPI
LEMIRE SCHULZ Aurélie
DoB: 1978-01-02
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Eugène Momal 62860 Oisy-le-Verger FRANCE
11510645 824456743 @Company
@Persons
@UBO
@INPI
ROUY Charles Bernard Marie
DoB: 1978-10-16
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1251 boulevard Jean-Baptiste ABEL 83000 Toulon FRANCE
11849902 827889056 @Company
@Persons
@UBO
@INPI
DEMORGNY Gilbert, Bernard, Jean
DoB: 1978-10-31
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 corniche du Douard 13420 Gémenos FRANCE
12500340 415050772 @Company
@Persons
@UBO
@INPI
TIENNOT Guillaume Bernard Emile
DoB: 1978-06-02
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
317 AVENUE MARECHAL JOFFRE 76210 BOLBEC FRANCE
12723703 510073232 @Company
@Persons
@UBO
@INPI
MONTECOT Emmanuel Pierre Bernard
DoB: 1978-10-02
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Tesnières 50720 Saint-Georges-de-Rouelley FRANCE yes
@Cadastre
@Geotag
12936193 539724104 @Company
@Persons
@UBO
@INPI
DOMINGUEZ Jean-Bernard
DoB: 1978-10-30
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Bourg 65380 Bénac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12936194 539724104 @Company
@Persons
@UBO
@INPI
DOMINGUEZ Jean-Bernard
DoB: 1978-10-30
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Bourg 65380 Bénac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16163699 792103087 @Company
@Persons
@UBO
@INPI
PETIT Mathieu René Bernard
DoB: 1978-10-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De Meigneux 80290 Éplessier France
16163700 792103087 @Company
@Persons
@UBO
@INPI
PETIT Mathieu René Bernard
DoB: 1978-10-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De Meigneux 80290 Éplessier 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.