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 1966-01-07 found 217 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1497228 350188595 @Company
@Persons
@UBO
@INPI
INDIVISION SUCCESSORALE Bernard CLIMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Quai du Canal 25250 L'Isle-sur-le-Doubs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7729018 596620344 @Company
@Persons
@UBO
@INPI
PELTIER Bernard Louis Lucien
DoB: 1920-11-24
PoB: BEAUCHENE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ROMILLY 0 41420 LA VILLE AUX CLERCS FRANCE
7985108 811794148 @Company
@Persons
@UBO
@INPI
BONAUD Pascal Bernard
DoB: 1966-07-01
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Beaupré 37250 Veigne France
8522998 379583230 @Company
@Persons
@UBO
@INPI
INDIVISION SUCCESSORALE CLIMENT BERNARD
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse du Grelot 25250 L'Isle sur-le-Doubs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11762241 484145149 @Company
@Persons
@UBO
@INPI
SCOTTO DI VETTIMO Laurent Bernard
DoB: 1966-07-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DE LA MARTHELINE BAT 30 LES CYCLAMENS 13009 Marseille FRANCE
11939513 483746657 @Company
@Persons
@UBO
@INPI
LALANDE ROUSSIERE Sylvie
DoB: 1966-05-03
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
851 Route De Ramponnet 74290 Menthon-Saint-Bernard France
11939514 483746657 @Company
@Persons
@UBO
@INPI
LALANDE ROUSSIERE Sylvie
DoB: 1966-05-03
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
851 Route De Ramponnet 74290 Menthon-Saint-Bernard France
12184682 389191800 @Company
@Persons
@UBO
@INPI
MARTINEZ Alexis
DoB: 1966-07-28
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue BERNARD JUGAULT 92600 Asnières-sur-Seine FRANCE
12184683 389191800 @Company
@Persons
@UBO
@INPI
MARTINEZ Alexis
DoB: 1966-07-28
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Membre du comité directeur
@OCCRP Alef
@WC
20 Rue BERNARD JUGAULT 92600 Asnières-sur-Seine FRANCE
12301179 809904881 @Company
@Persons
@UBO
@INPI
ROUCHERAYE Laurent Alfred Raymond
DoB: 1966-02-12
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE
12347663 821209343 @Company
@Persons
@UBO
@INPI
ROUSSET-ROUVIERE Michel Marie Bernard Yves
DoB: 1966-07-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de Verdun 92160 Antony FRANCE
12347664 821209343 @Company
@Persons
@UBO
@INPI
ROUSSET-ROUVIERE Michel Marie Bernard Yves
DoB: 1966-07-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de Verdun 92160 Antony FRANCE
14741698 399157205 @Company
@Persons
@UBO
@INPI
BAS CHRISTOPHE BERNARD
DoB: 1966-04-01
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Claude Lorrain 33160 Saint-Médard-en-Jalles FRANCE
14837142 385025812 @Company
@Persons
@UBO
@INPI
WAGNER Olivier, Francis, Bernard
DoB: 1966-07-15
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Ruelle des Jardins 57370 Mittelbronn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14908091 385025812 @Company
@Persons
@UBO
@INPI
WAGNER Olivier, Francis, Bernard
DoB: 1966-07-15
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Ruelle des Jardins 57370 Mittelbronn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15099281 385025812 @Company
@Persons
@UBO
@INPI
WAGNER Olivier, Francis, Bernard
DoB: 1966-07-15
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Ruelle des Jardins 57370 Mittelbronn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15416520 331675025 @Company
@Persons
@UBO
@INPI
TISSIER Bernard
DoB: 1966-07-01
PoB: 69066 Cours (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Forest 69470 Ranchal 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.