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 1970-02-06 found 214 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5803390 489830307 @Company
@Persons
@UBO
@INPI
BARLETIER Emmanuel Bernard Raymond René
DoB: 1970-06-02
PoB: 38347 Roybon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 VENELLE DU PRESSOIR 38940 Roybon France
8889106 424134948 @Company
@Persons
@UBO
@INPI
HEINRY Eric Emile Bernard
DoB: 1970-06-02
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Thomas Edison ZA de la Sicotière 35690 Acigné FRANCE
8889107 424134948 @Company
@Persons
@UBO
@INPI
HEINRY Eric Emile Bernard
DoB: 1970-06-02
PoB: VITRE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Rue Thomas Edison ZA de la Sicotière 35690 Acigné FRANCE
10038777 815080320 @Company
@Persons
@UBO
@INPI
DE CHARRY Jean-Philippe, Marie, Bernard
DoB: 1970-06-02
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Alfred Roth 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10063162 799286398 @Company
@Persons
@UBO
@INPI
DE CHARRY Jean-Philippe Marie Bernard
DoB: 1970-06-02
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Alfred Roth 56000 Vannes FRANCE
10289054 519107213 @Company
@Persons
@UBO
@INPI
BAUDEN David Bernard
DoB: 1970-06-12
PoB: 59183 Dunkerque
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Avenières 73360 La Bauche FRANCE
10627275 391690070 @Company
@Persons
@UBO
@INPI
ROCHE Jean Francois Bernard Laurent
DoB: 1970-10-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Passage des Arceaux 7200 Aubenas France
13202624 512789686 @Company
@Persons
@UBO
@INPI
BELLON Alex Bernard Athanase
DoB: 1970-05-02
PoB: 97117 LE MOULE (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 villa Roussillon 94430 Chennevières-sur-Marne France
13272321 802613257 @Company
@Persons
@UBO
@INPI
IRIGOIN Xavier, Georges, Bernard
DoB: 1970-07-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3B rue Villefranque 64260 Buzy FRANCE
13791642 812585743 @Company
@Persons
@UBO
@INPI
SERES Fabien Bernard Ludovic
DoB: 1970-06-02
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Sable Blanc 97231 Le Robert France
14066421 508928876 @Company
@Persons
@UBO
@INPI
HEREMBOURG Franck, Bernard, Paul
DoB: 1970-06-26
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Saint Germain 3 Domaine du Parc 14980 Rots France
15049254 823886718 @Company
@Persons
@UBO
@INPI
DEL-CONT-BERNARD KOPP Karine, Evelyne, Georgette
DoB: 1970-09-02
PoB: 39500 Salins-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15a rue du Maire Eugène Maertz 67870 Griesheim près Molsheim FRANCE yes
@Cadastre
@Geotag
15049255 823886718 @Company
@Persons
@UBO
@INPI
DEL-CONT-BERNARD KOPP Karine, Evelyne, Georgette
DoB: 1970-09-02
PoB: 39500 Salins-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15a rue du Maire Eugène Maertz 67870 Griesheim près Molsheim FRANCE yes
@Cadastre
@Geotag
15452160 819606765 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Francois Bernard Laurent
DoB: 1970-10-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Faubourg Jean Mathon 7200 Aubenas 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.