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 1980-03-10 found 112 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1280699 522470640 @Company
@Persons
@UBO
@INPI
LE MAUFF Aurélie
DoB: 1980-10-03
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Ambroise Bernard 22100 Dinan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4660838 821185766 @Company
@Persons
@UBO
@INPI
LOCHIN Tristant, Bernard, Hadrien
DoB: 1980-10-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Des Petits Javelots 45220 Saint-Germain-des-Prés FRANCE yes
@Cadastre
@Geotag
10026456 813797289 @Company
@Persons
@UBO
@INPI
REMONDIN Jean-Philippe, Bernard
DoB: 1980-05-03
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Ile Holavre les Jardins de Botumas 56610 Arradon FRANCE
10262671 492093950 @Company
@Persons
@UBO
@INPI
GIREL Franck Bernard
DoB: 1980-10-17
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
422 Avenue des Salins 73000 Chambéry FRANCE
10734939 431848951 @Company
@Persons
@UBO
@INPI
MIRALLES François
DoB: 1980-10-06
PoB: 62148 Bois-Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2677 rufus rockhead apt 7 H3J2Z3 0 Montreal (Quebec) CANADA yes
@Cadastre
@Geotag
11463345 751112632 @Company
@Persons
@UBO
@INPI
ABADIE Michael, Jacques, Bernard
DoB: 1980-02-25
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Bédigas 46100 Béduer FRANCE
11492692 823558671 @Company
@Persons
@UBO
@INPI
DAVAL RAMBAUD Marie
DoB: 1980-04-03
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place Saint-Bernard 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11941925 807788393 @Company
@Persons
@UBO
@INPI
MONTREUIL Sylvain Alexis Bernard
DoB: 1980-10-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Montaigne 74000 Annecy France
13396801 440218188 @Company
@Persons
@UBO
@INPI
LECOQ-BERNARD François
DoB: 1980-10-19
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jean Althen 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
13636372 437805781 @Company
@Persons
@UBO
@INPI
SENGCHANNHOTHA Bernard
DoB: 1980-10-03
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 rue Jules Guesde 59390 Lys-lez-Lannoy France
14741830 407545441 @Company
@Persons
@UBO
@INPI
KIMES Pierre Bernard
DoB: 1980-10-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Delphin Loche 33130 Bègles FRANCE
14758576 793762311 @Company
@Persons
@UBO
@INPI
IGNACE Vincent Bernard
DoB: 1980-10-08
PoB: NAMUR BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Méditérranée 26 Val des Castagnins 6500 Menton 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.