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 1981-06-10 found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4907677 964504153 @Company
@Persons
@UBO
@INPI
LEVRAT Cédric
DoB: 1981-10-06
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Quai Claude Bernard 69007 Lyon France yes
@Cadastre
@Geotag
4907702 383434537 @Company
@Persons
@UBO
@INPI
LEVRAT Cédric
DoB: 1981-10-06
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Quai Claude Bernard 69007 Lyon France
4936670 810959759 @Company
@Persons
@UBO
@INPI
LEVRAT Cédric Loïc Marie
DoB: 1981-10-06
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Quai Claude Bernard 69007 Lyon France
7082290 345329072 @Company
@Persons
@UBO
@INPI
MOUSTROU Aude, Marie
DoB: 1981-10-14
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Tristan Bernard 17000 La Rochelle FRANCE
7082291 345329072 @Company
@Persons
@UBO
@INPI
MOUSTROU Aude, Marie
DoB: 1981-10-14
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Tristan Bernard 17000 La Rochelle FRANCE
7348461 497995977 @Company
@Persons
@UBO
@INPI
DESMOULAINS Brice Bernard Louis
DoB: 1981-02-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU PALAIS DES GUILHEM 34000 MONTPELLIER FRANCE
8323123 492608336 @Company
@Persons
@UBO
@INPI
LE PELLETIER DE WOILLEMENT Jehan Gérard Eric Bernard
DoB: 1981-10-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Pierre la Mer Commanderie de Saint Pierre La Garrigue 11560 Fleury France
9035920 799301148 @Company
@Persons
@UBO
@INPI
CHEVALIER Benjamin
DoB: 1981-10-23
PoB: 62148 Bois-Bernard (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 square Daubenton 59000 Lille France
10108894 321549206 @Company
@Persons
@UBO
@INPI
LATRICHE Philippe Marie Bernard
DoB: 1959-06-17
PoB: ART SUR MEURTHE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54470 PANNES FRANCE
10592616 521025247 @Company
@Persons
@UBO
@INPI
GIBELIN Bertrand jean Bernard
DoB: 1981-10-04
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 7600 Labastide-sur-Bésorgues France
10739552 805237583 @Company
@Persons
@UBO
@INPI
GALISSON Sébastien
DoB: 1981-10-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue Henri Bernard 75012 Paris FRANCE
12072783 322546797 @Company
@Persons
@UBO
@INPI
PELISSIER Bernard
DoB: 1948-06-13
PoB: AIMARGUES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUICHERIC 11700 CAPENDU FRANCE
12397736 817575186 @Company
@Persons
@UBO
@INPI
BOURGEOIS Brice Bernard Jacques
DoB: 1981-10-06
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Saulnier 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12397737 817575186 @Company
@Persons
@UBO
@INPI
BOURGEOIS Brice Bernard Jacques
DoB: 1981-10-06
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Saulnier 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12460857 322706375 @Company
@Persons
@UBO
@INPI
LAYRIS Bernard Jean
DoB: 1952-06-25
PoB: MONGET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONGET 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13914836 421438912 @Company
@Persons
@UBO
@INPI
COURROUX Bernard
DoB: 1944-08-31
PoB: 08488 Vivier-au-Court (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 BD. DU 10 MAI 1981 BOISRIPEAUX 97139 Les Abymes Cedex France
14708650 380025197 @Company
@Persons
@UBO
@INPI
CHABRUN Guillaume, Claude, Bernard
DoB: 1981-10-01
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Goupillere 53150 Montsûrs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15647636 889678850 @Company
@Persons
@UBO
@INPI
CHAILLOU Céline, Rolande, Madeleine
DoB: 1981-12-03
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Porte de l'Orthiau 72320 Montmirail FRANCE
15647637 889678850 @Company
@Persons
@UBO
@INPI
CHAILLOU Céline, Rolande, Madeleine
DoB: 1981-12-03
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Porte de l'Orthiau 72320 Montmirail 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.