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 1967-07-01 found 209 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616838 838189983 @Company
@Persons
@UBO
@INPI
GERMAIN Jean-Marc, Bernard
DoB: 1967-01-07
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Moret 75011 Paris FRANCE
3411506 404306516 @Company
@Persons
@UBO
@INPI
PETIOT BERNARD
DoB: 1967-01-07
PoB: MENTON (06500)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
250 AV. ARISTIDE BRIAND 6190 Roquebrune-Cap-Martin FRANCE
3959181 316001304 @Company
@Persons
@UBO
@INPI
LOPEZ Christophe, Bernard
DoB: 1967-01-07
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Val de Cagnes Villa l'Orée Joly 6800 Cagnes-sur-Mer FRANCE
5988382 501453864 @Company
@Persons
@UBO
@INPI
JAUNAY Carl Bernard Jean
DoB: 1967-01-07
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Moulin 44670 Saint-Julien-de-Vouvantes France
6059892 513983734 @Company
@Persons
@UBO
@INPI
BOURSIER Dominique Bernard François
DoB: 1967-01-07
PoB: 85047 CHALLANS (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guibretière 44650 Touvois France
6059893 513983734 @Company
@Persons
@UBO
@INPI
BOURSIER Dominique Bernard François
DoB: 1967-01-07
PoB: 85047 CHALLANS (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Guibretière 44650 Touvois France
6063612 384449385 @Company
@Persons
@UBO
@INPI
BOURSIER Dominique Bernard François
DoB: 1967-01-07
PoB: 85047 CHALLANS (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guibretière 44650 Touvois France yes
@Cadastre
@Geotag
6106105 403670037 @Company
@Persons
@UBO
@INPI
BOURSIER Dominique Bernard François
DoB: 1967-01-07
PoB: 85047 CHALLANS (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guibretière 44650 Touvois France yes
@Cadastre
@Geotag
13370145 531888386 @Company
@Persons
@UBO
@INPI
PETIOT Bernard Marcel Noël
DoB: 1967-01-07
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 avenue de la Paix 6190 Roquebrune cap martin 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.