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 1959-12-14 found 219 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5687883 397649344 @Company
@Persons
@UBO
@INPI
BOURGOIN Jean-Michel, Bernard
DoB: 1959-08-12
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ALBERT MOUETTE 72360 VERNEIL LE CHETIF FRANCE yes
@Cadastre
@Geotag
5687884 397649344 @Company
@Persons
@UBO
@INPI
BOURGOIN Jean-Michel, Bernard
DoB: 1959-08-12
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE ALBERT MOUETTE 72360 VERNEIL LE CHETIF FRANCE yes
@Cadastre
@Geotag
11325086 411740756 @Company
@Persons
@UBO
@INPI
BRENIAUX Patrice Michel Bernard
DoB: 1959-10-12
PoB: 39434 Poligny (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route DES JONQUILLES 39800 Brainans France
13466797 448625061 @Company
@Persons
@UBO
@INPI
SOULA Francis Bernard
DoB: 1959-12-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Mallarmé 31700 Cornebarrieu France yes
@Cadastre
@Geotag
14154509 804775120 @Company
@Persons
@UBO
@INPI
Bernard Jean-Luc
DoB: 19/08/1959
PoB: Bordeaux FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
852 Old Holland Road 278692 Singapour 0 Singapour
14297208 449664267 @Company
@Persons
@UBO
@INPI
ANDRIANTAVY Philippe Roger Tiana
DoB: 1959-09-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 B Chemin . DU CAP BERNARD SAINT DENIS - La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14335530 791126162 @Company
@Persons
@UBO
@INPI
PIERRE Joël Bernard
DoB: 1959-09-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Chemin des Acajous Villa N°6 - Sainte-Clotilde 97490 Saint-Denis France
14336801 794262311 @Company
@Persons
@UBO
@INPI
LARRIEU Pascal Bernard Georges Vincent
DoB: 1959-06-14
PoB: 17299 Rochefort (17) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Résidence les Corallines 97434 Saint-Paul France
14349361 828008367 @Company
@Persons
@UBO
@INPI
LARRIEU Pascal Bernard Georges Vincent
DoB: 1959-06-14
PoB: 17299 Rochefort (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Residence les Corallines Bat B Apt 11 Saint-Gilles-Les-Bains 97434 Saint-Paul France
14353961 839780954 @Company
@Persons
@UBO
@INPI
ANDRIANTAVY Philippe Roger Tiana
DoB: 1959-09-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 B Chemin du Cap Bernard La Montagne 97417 Saint-Denis France
14361956 884301284 @Company
@Persons
@UBO
@INPI
ANDRIANTAVY Philippe Roger Tiana
DoB: 1959-09-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 B Chemin Du Cap Bernard La Montagne 97417 Saint-Denis France
14361979 884332321 @Company
@Persons
@UBO
@INPI
ANDRIANTAVY Philippe Roger Tiana
DoB: 1959-09-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Chemin Du Cap Bernard La Montagne 97417 Saint-Denis France
14361980 884332321 @Company
@Persons
@UBO
@INPI
ANDRIANTAVY Philippe Roger Tiana
DoB: 1959-09-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Chemin Du Cap Bernard La Montagne 97417 Saint-Denis France
14432115 423181056 @Company
@Persons
@UBO
@INPI
HOSTI KRUMM Pascale
DoB: 1959-06-27
PoB: HAGUENAU 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE SAINT BERNARD 67500 HAGUENAU FRANCE
14432793 424137826 @Company
@Persons
@UBO
@INPI
SCEA FITTERER & FILS
DoB: 499853455
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 route de Munchhausen 67470 Seltz FRANCE
15489255 882655566 @Company
@Persons
@UBO
@INPI
RAVANEL Claude Marie Bernard
DoB: 1959-03-20
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Chemin des Grassonnets 74400 Chamonix-Mont-Blanc France
15987669 391510146 @Company
@Persons
@UBO
@INPI
SIMONNEY Patrick Bruno
DoB: 1959-02-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Bernard Délicieux 31000 Toulouse France yes
@Cadastre
@Geotag
15999028 429636533 @Company
@Persons
@UBO
@INPI
ANDRIANTAVY Philippe Roger Tiana
DoB: 1959-09-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Chemin Du Cap Bernard La Montagne 97417 Saint-Denis France
15999029 429636533 @Company
@Persons
@UBO
@INPI
ANDRIANTAVY Philippe Roger Tiana
DoB: 1959-09-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Chemin Du Cap Bernard La Montagne 97417 Saint-Denis 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.