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 1965-02-21 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234427 334335189 @Company
@Persons
@UBO
@INPI
BRIOLLE Franck Yves Bernard
DoB: 1965-11-02
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Casimir Brenier 38120 Saint-Égrève France
4397664 501808018 @Company
@Persons
@UBO
@INPI
FALIERES Didier Roger Bernard
DoB: 1965-03-02
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vailhauzy 12400 Saint-Affrique FRANCE
5321296 529031650 @Company
@Persons
@UBO
@INPI
JEAN Eric, Bernard, François, Louis
DoB: 1965-03-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue des Petites Chaussées 14112 Biéville-Beuville FRANCE
5321297 529031650 @Company
@Persons
@UBO
@INPI
JEAN Eric, Bernard, François, Louis
DoB: 1965-03-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue des Petites Chaussées 14112 Biéville-Beuville FRANCE
5531308 437956899 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE OUVRIERE DE PRODUCTION "CONSTR UCTIONS METALLIQUES CHAUDRONNERIE YONNAISE"
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle la Colonne 85170 Le Poiré-sur-Vie France
11473362 538194598 @Company
@Persons
@UBO
@INPI
ARCHIPEL
DoB: 523606119
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27 rue Buffon 21200 Beaune FRANCE
11473363 538194598 @Company
@Persons
@UBO
@INPI
ARCHIPEL
DoB: 523606119
PoB:
P. Morale UBO
Quality: Membre du conseil
@OCCRP Alef
@WC
27 rue Buffon 21200 Beaune FRANCE
11479921 809960032 @Company
@Persons
@UBO
@INPI
PLAT Eric, Bernard, Marie
DoB: 1965-03-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin Gaston 33400 Talence FRANCE
11499185 528815228 @Company
@Persons
@UBO
@INPI
ARCHIPEL
DoB: 523606119
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27 rue Buffon 21200 Beaune FRANCE
11499186 528815228 @Company
@Persons
@UBO
@INPI
ARCHIPEL
DoB: 523606119
PoB:
P. Morale UBO
Quality: Membre du conseil
@OCCRP Alef
@WC
27 rue Buffon 21200 Beaune FRANCE
11503716 530762111 @Company
@Persons
@UBO
@INPI
ARCHIPEL
DoB: 523606119
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27 rue Buffon 21200 Beaune FRANCE
11503717 530762111 @Company
@Persons
@UBO
@INPI
ARCHIPEL
DoB: 523606119
PoB:
P. Morale UBO
Quality: Membre du conseil
@OCCRP Alef
@WC
27 rue Buffon 21200 Beaune FRANCE
11515910 817394182 @Company
@Persons
@UBO
@INPI
DE MONLEON Jean-Vital, Marie, Bernard
DoB: 1965-09-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Morel Retz 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11532998 751195637 @Company
@Persons
@UBO
@INPI
SAS ARCHIPEL
DoB: 523606119
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27 rue Buffon 21200 Beaune FRANCE
11532999 751195637 @Company
@Persons
@UBO
@INPI
SAS ARCHIPEL
DoB: 523606119
PoB:
P. Morale UBO
Quality: Membre du conseil
@OCCRP Alef
@WC
27 rue Buffon 21200 Beaune FRANCE
11542764 533054763 @Company
@Persons
@UBO
@INPI
ARCHIPEL
DoB: 523606119
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 rue Buffon 21200 Beaune FRANCE
11549456 510064181 @Company
@Persons
@UBO
@INPI
PLAT Eric Bernard Marie
DoB: 1965-03-02
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Gaston 33400 Talence FRANCE
13567801 315029934 @Company
@Persons
@UBO
@INPI
GIRAULT Jean-Bernard
DoB: 1965-07-02
PoB: 49125 Doué-en-Anjou (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 Rue Oscar Roulet 84440 Robion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14178079 887508992 @Company
@Persons
@UBO
@INPI
Bricks Dominique François Bernard
DoB: 21/01/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
61 rue Saint-Fargeau 75020 Paris France
14280987 349973024 @Company
@Persons
@UBO
@INPI
MOLLAN SURTI Aicha
DoB: 1965-02-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Saint-Bernard 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14691772 815218789 @Company
@Persons
@UBO
@INPI
VADOT Laurent, Bernard, Augustin
DoB: 1965-03-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1285 Route des Platanes 31330 Merville 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.