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 1967-03-01 found 221 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2815811 421117565 @Company
@Persons
@UBO
@INPI
APIXE
DoB: 798722856
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
321 rue Bernard de la Roche Foucault ZA de l'Evangile 45450 Fay-aux-Loges France yes
@Cadastre
@Geotag
3139594 503571267 @Company
@Persons
@UBO
@INPI
POPOFF Sylvian Bernard
DoB: 1967-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
391 Chemin DE LA TOUR DE BILLOT 30140 Anduze France yes
@Cadastre
@Geotag
3139595 503571267 @Company
@Persons
@UBO
@INPI
POPOFF Sylvian Bernard
DoB: 1967-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
391 Chemin DE LA TOUR DE BILLOT 30140 Anduze France yes
@Cadastre
@Geotag
6023090 525284469 @Company
@Persons
@UBO
@INPI
LEHMANN Yann Jacques Bernard
DoB: 1967-01-03
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 route de la Filonnière 44240 Sucé-sur-Erdre France
6023091 525284469 @Company
@Persons
@UBO
@INPI
LEHMANN Yann Jacques Bernard
DoB: 1967-01-03
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
77 route de la Filonnière 44240 Sucé-sur-Erdre France
6108565 790002455 @Company
@Persons
@UBO
@INPI
LEHMANN Yann Jacques Bernard
DoB: 1967-01-03
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1351 route de la Filonnière 44240 Suce Sur Erdre France yes
@Cadastre
@Geotag
6108566 790002455 @Company
@Persons
@UBO
@INPI
LEHMANN Yann Jacques Bernard
DoB: 1967-01-03
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1351 route de la Filonnière 44240 Suce Sur Erdre France yes
@Cadastre
@Geotag
7961069 807791298 @Company
@Persons
@UBO
@INPI
PROVOST Sophie
DoB: 1967-01-03
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Général de Gaulle 78300 Poissy FRANCE
11211642 520233883 @Company
@Persons
@UBO
@INPI
SALAUD Olivier Bernard Marie Denis
DoB: 1967-01-03
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Temple Saint-Même-le-Tenu 44270 MACHECOUL ST MEME France
11211643 520233883 @Company
@Persons
@UBO
@INPI
SALAUD Olivier Bernard Marie Denis
DoB: 1967-01-03
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue du Temple Saint-Même-le-Tenu 44270 MACHECOUL ST MEME France
11284019 510507098 @Company
@Persons
@UBO
@INPI
MARIE Ludovic Bernard Léon
DoB: 1967-10-03
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de la Lande 50360 Etienville FRANCE
11618562 331912881 @Company
@Persons
@UBO
@INPI
BONNEFOY Frédéric Bernard
DoB: 1967-01-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Antoine Claudinon 42100 Saint-Etienne FRANCE
12140649 480571678 @Company
@Persons
@UBO
@INPI
LETELLIER Bruno Bernard
DoB: 1967-11-03
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue de Chevilly 94800 Villejuif FRANCE
13065109 392711040 @Company
@Persons
@UBO
@INPI
LAJOINIE BERNARD
DoB: 1967-01-17
PoB: MAURIAC (15) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19220 Darazac FRANCE
13579500 440874139 @Company
@Persons
@UBO
@INPI
Bridgestone Europe NV/SA
DoB: 842476277
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
23-29 Rue Du Saule Trapu Parc d'Activités du Moulin de Massy 91300 Massy France
14120493 495055501 @Company
@Persons
@UBO
@INPI
JEAN BAPTISTE DIT DALPHRASE Jean Marc Paul
DoB: 1967-01-20
PoB: CAYENNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue du Capitaine Bernard 97300 Cayenne France
14728238 820039337 @Company
@Persons
@UBO
@INPI
Ballesteros Guillermo
DoB: 22/02/1967
PoB: Paris FRANCE
P. Physiqu
Quality: Président du comité de direction
@OCCRP Alef
@WC
11 rue Claude Bernard 75005 Paris France
14825634 848609608 @Company
@Persons
@UBO
@INPI
Soui-mine David Bernard
DoB: 01/05/1967
PoB: Saint-Pierre FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
21 rue du Béarn 97427 L'Étang-Salé France
15634745 504595950 @Company
@Persons
@UBO
@INPI
DUVAL Frédéric Bernard Léon
DoB: 1967-07-03
PoB: 80001 Abbeville (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
26 Longue Rue 80370 Hiermont France yes
@Cadastre
@Geotag
15634752 504595950 @Company
@Persons
@UBO
@INPI
GAEC DUVAL COSSIN
DoB: 344326475
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
80370 Hiermont France yes
@Cadastre
@Geotag
16158825 841645690 @Company
@Persons
@UBO
@INPI
ERNOTTE Denis René Bernard
DoB: 1967-01-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Impasse du Bellay 56450 Theix-Noyalo 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.