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 1971-04-23 found 225 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1804330 508930161 @Company
@Persons
@UBO
@INPI
BONNEL Sébastien
DoB: 1971-02-04
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Claude Bernard 75005 Paris France
1804331 508930161 @Company
@Persons
@UBO
@INPI
BONNEL Sébastien
DoB: 1971-02-04
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Claude Bernard 75005 Paris France
7229429 987130051 @Company
@Persons
@UBO
@INPI
LAROQUETTE Gaston Bernard
DoB: 1942-11-27
PoB: SAUBUSSE 40
P.Physique
Quality: Président
@OCCRP Alef
@WC
SAUBUSSE 40180 DAX FRANCE
9650071 443023551 @Company
@Persons
@UBO
@INPI
GILLY Frédéric, François, Nicolas
DoB: 1971-12-04
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marie-Bernard Lezaud 87220 Feytiat FRANCE
9650072 443023551 @Company
@Persons
@UBO
@INPI
GILLY Frédéric, François, Nicolas
DoB: 1971-12-04
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Marie-Bernard Lezaud 87220 Feytiat FRANCE
10148430 771900065 @Company
@Persons
@UBO
@INPI
BAUDESSON DE CHANVILLE D'ARC Francois Bernard Jacques
DoB: 1919-01-23
PoB: CANNET (ALPES MARITIMES)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 RUE DU SERGENT BOBILLOT 54000 NANCY FRANCE
11491049 437020019 @Company
@Persons
@UBO
@INPI
EARL DE L'ESPERANCE
DoB: 398058362
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 rue du Val d'Amour 39380 Germigney FRANCE
12714206 414882480 @Company
@Persons
@UBO
@INPI
LECHAT Franck Bernard Dominique Mari
DoB: 1971-07-23
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Videlais 50240 Saint-Aubin-de-Terregatte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12727234 333591212 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane, Bernard, Louis, Joseph
DoB: 1971-02-14
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Marettes La bazoge 50520 JUVIGNY LES VALLEES FRANCE
12740085 801584467 @Company
@Persons
@UBO
@INPI
LECHAT Franck, Bernard, Dominique Mari
DoB: 1971-07-23
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Videlais 50240 Saint-Aubin-de-Terregatte FRANCE
12740395 522951003 @Company
@Persons
@UBO
@INPI
LECHAT Franck Bernard Dominique Marie
DoB: 1971-07-23
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Videlais 50240 Saint-Aubin-de-Terregatte FRANCE yes
@Cadastre
@Geotag
13044876 791245764 @Company
@Persons
@UBO
@INPI
ROUX Christophe, Bernard, Yves
DoB: 1971-11-23
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B place Verdun 81000 Albi FRANCE
13047984 510014368 @Company
@Persons
@UBO
@INPI
LAY Karine Marie
DoB: 1971-09-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Bernard 13300 Salon-de-Provence FRANCE
13188532 812683126 @Company
@Persons
@UBO
@INPI
DELAMARE Yannick Bernard Hubert
DoB: 1971-11-23
PoB: 76164 Caudebec-en-Caux (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée Sanguin de Livry 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13188533 812683126 @Company
@Persons
@UBO
@INPI
DELAMARE Yannick Bernard Hubert
DoB: 1971-11-23
PoB: 76164 Caudebec-en-Caux (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 allée Sanguin de Livry 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13210568 478204084 @Company
@Persons
@UBO
@INPI
BOUR Stéphane Bernard
DoB: 1971-06-23
PoB: 88321 NEUFCHATEAU (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Lothaire II 54000 Nancy France
13210569 478204084 @Company
@Persons
@UBO
@INPI
BOUR Stéphane Bernard
DoB: 1971-06-23
PoB: 88321 NEUFCHATEAU (88) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 rue Lothaire II 54000 Nancy France
13952007 811455880 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Christophe, Alfred, Bernard
DoB: 1971-10-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Lotissement Vince Arnouville 97170 Petit-Bourg France
14835077 371800681 @Company
@Persons
@UBO
@INPI
TARRILLON Bernard
DoB: 1941-08-23
PoB: MERVANS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 RUE DU CAPITAINE CLAUDE 57000 METZ FRANCE
14906026 371800681 @Company
@Persons
@UBO
@INPI
TARRILLON Bernard
DoB: 1941-08-23
PoB: MERVANS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 RUE DU CAPITAINE CLAUDE 57000 METZ FRANCE
15097216 371800681 @Company
@Persons
@UBO
@INPI
TARRILLON Bernard
DoB: 1941-08-23
PoB: MERVANS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 RUE DU CAPITAINE CLAUDE 57000 METZ FRANCE
15488433 815388269 @Company
@Persons
@UBO
@INPI
DELEVAR Vincent
DoB: 1971-05-19
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2078 Route de Bernard Hinault 74700 Domancy France
15511384 521795963 @Company
@Persons
@UBO
@INPI
LEQUIEN Christophe Bernard
DoB: 1971-09-23
PoB: 76351 Le Havre (76) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
60 Rue Louis Braille 76620 Le Havre France
15934342 892483587 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Philippe Bernard
DoB: 1971-06-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
65 Rue Racine 69100 Villeurbanne France
16086361 847887163 @Company
@Persons
@UBO
@INPI
PLAGNOL Olivier Bernard Michel
DoB: 1971-01-13
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Halphen 92700 Colombes 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.