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 1948-07-10 found 214 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5043976 338561111 @Company
@Persons
@UBO
@INPI
GRISON Christian Bernard
DoB: 1948-10-07
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Gilbert 54000 Nancy France
10593680 350588026 @Company
@Persons
@UBO
@INPI
MONVOISIN Claude Yves Bernard
DoB: 1948-10-02
PoB: 35238 Rennes (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Saint-Louis 93250 Villemomble France
10674524 493660591 @Company
@Persons
@UBO
@INPI
MOCQUART Michel Bernard Louis
DoB: 1948-02-07
PoB: 10197 Lignol-le-Château FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Nationale 10200 Lignol-le-Château FRANCE
10674525 493660591 @Company
@Persons
@UBO
@INPI
MOCQUART Michel Bernard Louis
DoB: 1948-02-07
PoB: 10197 Lignol-le-Château FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Nationale 10200 Lignol-le-Château FRANCE
10857572 533872453 @Company
@Persons
@UBO
@INPI
BURLET Denis, Marie, Gabriel, Bernard
DoB: 1948-10-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99B rue Alexandre Bérard 1500 Amberieu en Bugey FRANCE
10926728 814496824 @Company
@Persons
@UBO
@INPI
BURLET Denis, Marie, Gabriel, Bernard
DoB: 1948-10-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99B rue Alexandre Bérard 1500 Amberieu en Bugey FRANCE
10926729 814496824 @Company
@Persons
@UBO
@INPI
BURLET Denis, Marie, Gabriel, Bernard
DoB: 1948-10-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99B rue Alexandre Bérard 1500 Amberieu en Bugey FRANCE
11747426 339242570 @Company
@Persons
@UBO
@INPI
MR LACERENZA BERNARD
DoB: 1948-04-05
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU BRAOU 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11966096 388747883 @Company
@Persons
@UBO
@INPI
IAFELICE Antonio
DoB: 1948-11-02
PoB: San Paolo Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU CRET ST MARTIN 74290 Menthon-Saint-Bernard France
12291182 331309914 @Company
@Persons
@UBO
@INPI
BERNARD ALAIN
DoB: 1948-10-07
PoB: VANTIMESNIL ( 27 )
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 PLACE ANATOLE FRANCE 28100 Dreux FRANCE
12517161 508401965 @Company
@Persons
@UBO
@INPI
RODET Gilles Marie-Georges Bernard
DoB: 1948-05-07
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Docteur Cousture 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
13331710 340620913 @Company
@Persons
@UBO
@INPI
CLINIQUE CHRIRUGICALE SAINT BERNARD
DoB: 63804447
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE DE ROUX LES CHARTREUX 13004 MARSEILLE FRANCE
14717763 388609844 @Company
@Persons
@UBO
@INPI
DECORPS BERNARD
DoB: 10/07/1948
PoB: LE RAINCY (93)
P. Physiqu
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
62 rue de Ponthieu 75008 Paris France
16136865 442333936 @Company
@Persons
@UBO
@INPI
LOPEZ Y LASO Jacques Bernard
DoB: 1948-10-29
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Avenue des Cottages 31400 Toulouse 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.