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 1980-07-10 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5566236 487380081 @Company
@Persons
@UBO
@INPI
JPF
DoB: 489002964
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Bernard Palissy ZI des Fruchardières 85340 Olonne-sur-Mer France
6907535 480041862 @Company
@Persons
@UBO
@INPI
MARTIN Guillaume Alain Michel Bernard
DoB: 1980-10-17
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Groupe Libération Nord 51000 Chalons en champagne FRANCE
8265329 800536245 @Company
@Persons
@UBO
@INPI
DELORI Olivier Jacques Albert
DoB: 1980-10-28
PoB: 62148 Bois-Bernard (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 bis Boulevard Pierre et Marie Curie 31200 Toulouse France
8863082 413578956 @Company
@Persons
@UBO
@INPI
ROUSSEL Arnaud
DoB: 1980-06-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Emile Bernard 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8863083 413578956 @Company
@Persons
@UBO
@INPI
ROUSSEL Arnaud
DoB: 1980-06-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Emile Bernard 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8890070 413716127 @Company
@Persons
@UBO
@INPI
ROUSSEL Arnaud
DoB: 1980-06-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Emile Bernard 35700 Rennes FRANCE
8890071 413716127 @Company
@Persons
@UBO
@INPI
ROUSSEL Arnaud
DoB: 1980-06-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Emile Bernard 35700 Rennes FRANCE
10672375 319525572 @Company
@Persons
@UBO
@INPI
SALAS Henry Bernard Emile
DoB: 1949-07-12
PoB: PARIS 12o
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA MEDITERRANEE REIMS 51100 REIMS FRANCE
11019316 807976386 @Company
@Persons
@UBO
@INPI
KOZAKIEWICZ Alexis
DoB: 1980-10-30
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 A rue Louis Paget Morez 39400 Hauts de Bienne FRANCE yes
@Cadastre
@Geotag
14336944 794629584 @Company
@Persons
@UBO
@INPI
BERTELET Nicolas Olivier
DoB: 1980-10-25
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse Butte Bernard Plateau Caillou 97460 Saint-Paul France
14351781 833212483 @Company
@Persons
@UBO
@INPI
BERTELET Nicolas Olivier
DoB: 1980-10-25
PoB: 31483 Saint-Gaudens France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Impasse Butte Bernard Plateau Caillou 97460 Saint-Paul France
15255163 319995312 @Company
@Persons
@UBO
@INPI
DUMEL Bernard
DoB: 1944-11-07
PoB: LEIMBACH (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 GRNAD RUE LEIMBACH 68800 THANN FRANCE
15435043 791674542 @Company
@Persons
@UBO
@INPI
POMIROL Numa
DoB: 1980-12-29
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Impasse Bernard 83100 Toulon France yes
@Cadastre
@Geotag
15523376 319784872 @Company
@Persons
@UBO
@INPI
DIEUDONNE ROMINGER Bernard
DoB: 1942-09-07
PoB: OBERNAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A GRAND'RUE 68150 RIBEAUVILLE FRANCE
15643117 790154397 @Company
@Persons
@UBO
@INPI
CHEVOLLEAU Guillaume Bernard Laurent
DoB: 1980-10-13
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 le Plessis Cosson les Essarts 85140 Essarts en Bocage France
16094616 819200437 @Company
@Persons
@UBO
@INPI
WIATZ Denis Philippe
DoB: 1980-04-07
PoB: 62148 Bois-Bernard (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue François Truffaut 85600 Montaigu-Vendée France yes
@Cadastre
@Geotag
16094617 819200437 @Company
@Persons
@UBO
@INPI
WIATZ Denis Philippe
DoB: 1980-04-07
PoB: 62148 Bois-Bernard (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue François Truffaut 85600 Montaigu-Vendée France yes
@Cadastre
@Geotag

 

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.