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 1970-04-24 found 230 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4494009 381972900 @Company
@Persons
@UBO
@INPI
CHAULEUR Marc, Bernard, Martin
DoB: 1970-03-04
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Pierre Gringoire 14000 Caen FRANCE yes
@Cadastre
@Geotag
4792207 518400304 @Company
@Persons
@UBO
@INPI
ALPHA-EXPERTS
DoB: 422830406
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20-24 Rue Martin Bernard 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11147087 390528719 @Company
@Persons
@UBO
@INPI
DUBRAY Laurent, Bernard
DoB: 1970-12-01
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Hameau les Marettes 60790 Valdampierre FRANCE yes
@Cadastre
@Geotag
11147088 390528719 @Company
@Persons
@UBO
@INPI
DUBRAY Laurent, Bernard
DoB: 1970-12-01
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Hameau les Marettes 60790 Valdampierre FRANCE yes
@Cadastre
@Geotag
11242278 722024163 @Company
@Persons
@UBO
@INPI
GONTHIER Michaël Guy Bernard
DoB: 1970-03-07
PoB: 60057 Beauvais (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Place Messire Jean 51170 Magneux France
11251576 780201570 @Company
@Persons
@UBO
@INPI
DELACOUR
DoB: 385124326
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hameau De Touvent 60350 Moulin-sous-Touvent France
11317915 408476885 @Company
@Persons
@UBO
@INPI
DUCHAUD Emmanuel Bernard Irene
DoB: 1970-09-13
PoB: 70550 Vesoul (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DE PAGNEY 39350 Rouffange France yes
@Cadastre
@Geotag
11317916 408476885 @Company
@Persons
@UBO
@INPI
DUCHAUD Emmanuel Bernard Irene
DoB: 1970-09-13
PoB: 70550 Vesoul (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE PAGNEY 39350 Rouffange France yes
@Cadastre
@Geotag
11329725 414546614 @Company
@Persons
@UBO
@INPI
SONNEY Ludovic Roland Bernard
DoB: 1970-12-05
PoB: Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue du Travail 39200 Saint-Claude France yes
@Cadastre
@Geotag
11332018 411193956 @Company
@Persons
@UBO
@INPI
BOURGES Jean-Marc Bernard
DoB: 1970-11-21
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39120 Rahon France
11332019 411193956 @Company
@Persons
@UBO
@INPI
BOURGES Jean-Marc Bernard
DoB: 1970-11-21
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39120 Rahon France
11518175 303891832 @Company
@Persons
@UBO
@INPI
CARRELET DE LOISY D'ARCELOT Antoine, Bernard, Hubert
DoB: 1970-09-14
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Colombier 21310 Arceau FRANCE yes
@Cadastre
@Geotag
11533437 498080928 @Company
@Persons
@UBO
@INPI
DELVILLE Jean-Bernard
DoB: 1970-03-27
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 B CHEMIN DE TOUILLON 21110 TART LE HAUT FRANCE
11957973 753526292 @Company
@Persons
@UBO
@INPI
CECCON Alain Jean-Claude
DoB: 1970-06-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
316 Route Des Penoz 74290 Menthon-Saint-Bernard France
11957974 753526292 @Company
@Persons
@UBO
@INPI
CECCON Alain Jean-Claude
DoB: 1970-06-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
316 Route Des Penoz 74290 Menthon-Saint-Bernard France
11990382 812610459 @Company
@Persons
@UBO
@INPI
DROUET HEURTAULT Corinne Nicole Yvonne Madeleine
DoB: 1970-09-24
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Allée De la Pointire 74290 Menthon-Saint-Bernard France
11990384 812610459 @Company
@Persons
@UBO
@INPI
DROUET HEURTAULT Corinne Nicole Yvonne Madeleine
DoB: 1970-09-24
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Allée De la Pointire 74290 Menthon-Saint-Bernard France
12599029 326421575 @Company
@Persons
@UBO
@INPI
BONNAVE Arnaud Bernard Jean Pacome
DoB: 1970-05-14
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76640 TREMAUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599030 326421575 @Company
@Persons
@UBO
@INPI
BONNAVE Arnaud Bernard Jean Pacome
DoB: 1970-05-14
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76640 TREMAUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12618603 520937624 @Company
@Persons
@UBO
@INPI
GARBUTT Philip Bernard
DoB: 1970-07-19
PoB: Chipping Norton - comte d'Oxford ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse d'Inkermann 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12618604 520937624 @Company
@Persons
@UBO
@INPI
GARBUTT Philip Bernard
DoB: 1970-07-19
PoB: Chipping Norton - comte d'Oxford ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse d'Inkermann 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12936800 442897922 @Company
@Persons
@UBO
@INPI
VEDERE Michel Jean
DoB: 1970-11-15
PoB: 65440 TARBES 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE BERNARD PALISSY 65000 TARBES FRANCE yes
@Cadastre
@Geotag
13297851 825063134 @Company
@Persons
@UBO
@INPI
BANNIER Olivier, Bernard, André
DoB: 1970-11-17
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Marque Debat 64160 Lombia FRANCE
13611064 853062420 @Company
@Persons
@UBO
@INPI
BEZY Romuald Maurice Bernard
DoB: 1970-04-24
PoB: 29233 Quimperlé (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Du Beulet 74100 Annemasse France
13611065 853062420 @Company
@Persons
@UBO
@INPI
BEZY Romuald Maurice Bernard
DoB: 1970-04-24
PoB: 29233 Quimperlé (29) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Du Beulet 74100 Annemasse France
13780500 797990579 @Company
@Persons
@UBO
@INPI
PIVETEAU Pascal, Bernard, Georges-Marie
DoB: 1970-04-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue de la Chênaie 31820 Pibrac France
14298061 451881353 @Company
@Persons
@UBO
@INPI
AGOE
DoB: 501564439
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Rue de la Guadeloupe ZAC Foucherolles Sainte Clotilde 97490 Saint-Denis France
14359704 880087010 @Company
@Persons
@UBO
@INPI
LARAVINE Jean Bernard
DoB: 1970-04-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
63 Chemin des Pêchers Bois de Nèfles Sainte-Clotilde 97490 Saint-Denis France
15999516 451881353 @Company
@Persons
@UBO
@INPI
AGOE
DoB: 501564439
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Rue de la Guadeloupe ZAC Foucherolles Sainte Clotilde 97490 Saint-Denis France
16144598 036050102 @Company
@Persons
@UBO
@INPI
RAGUENET DE SAINT-ALBIN RAGUENET de SAINT-ALBIN Godefroy Bernard Marie Albin
DoB: 1970-09-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Abbaye d'Acey 39350 Vitreux France yes
@Cadastre
@Geotag

 

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.