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 1973-04-25 found 226 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1470023 529990301 @Company
@Persons
@UBO
@INPI
MASSON Fabien
DoB: 1973-12-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Bernard Palissy BP 1543 25009 Besançon FRANCE
1489758 808847347 @Company
@Persons
@UBO
@INPI
FRANCHE COMTE ELEVAGE
DoB: 333308047
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
25620 La chevillotte FRANCE yes
@Cadastre
@Geotag
10799935 752941120 @Company
@Persons
@UBO
@INPI
RICHET Philippe Marceau Bernard
DoB: 1973-10-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Allée des Colibris 80480 Pont-de-Metz France
10799936 752941120 @Company
@Persons
@UBO
@INPI
RICHET Philippe Marceau Bernard
DoB: 1973-10-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée des Colibris 80480 Pont-de-Metz France
10841075 419796735 @Company
@Persons
@UBO
@INPI
ROUSSELIN Frédéric Vincent Bernard
DoB: 1973-07-01
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue De Montdidier 80700 Roye France
10988577 507619005 @Company
@Persons
@UBO
@INPI
SOCKEEL Luc
DoB: 1973-02-25
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Bois Bernard 62580 Arleux-en-Gohelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11027695 803457217 @Company
@Persons
@UBO
@INPI
SOCKEEL Luc
DoB: 1973-02-25
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue de Bois Bernard 62580 Arleux-en-Gohelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11141595 795009802 @Company
@Persons
@UBO
@INPI
VERMOTE Claude, Bernard
DoB: 1973-06-25
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gambetta 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11141596 795009802 @Company
@Persons
@UBO
@INPI
VERMOTE Claude, Bernard
DoB: 1973-06-25
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Gambetta 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11231213 514971571 @Company
@Persons
@UBO
@INPI
POUVREAU Sébastien Bernard Véronique
DoB: 1973-03-25
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis chemin de Brandu 44420 La Turballe France
11252334 384234076 @Company
@Persons
@UBO
@INPI
SONNETTE Franck Bernard Eric
DoB: 1973-03-25
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Route de Paris 2310 Charly-sur-Marne France
11609578 539372748 @Company
@Persons
@UBO
@INPI
DAVID Yann Bernard Jacques Marie
DoB: 1973-08-15
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 42220 Colombier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11609579 539372748 @Company
@Persons
@UBO
@INPI
DAVID Yann Bernard Jacques Marie
DoB: 1973-08-15
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 42220 Colombier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11898121 519059208 @Company
@Persons
@UBO
@INPI
LUCAS Hervé
DoB: 1973-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 Avenue Docteur Bernard Gaudeul 64100 Bayonne FRANCE
11912332 529049967 @Company
@Persons
@UBO
@INPI
DUTHOO Jean Louis Bernard
DoB: 1973-06-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Puits Léonie la Valentine SAINT SAVOURNIN 13119 Saint-Savournin FRANCE
11976399 498163880 @Company
@Persons
@UBO
@INPI
HUREL Sébastien Christian Guy
DoB: 1973-06-07
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Le Savoy 13 Boulevard St Bernard-de-Menthon 74000 Annecy France
12382804 444337216 @Company
@Persons
@UBO
@INPI
JOYEUX Emilie Claude Lucette
DoB: 1973-10-23
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue BERNARD PALISSY 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12382805 444337216 @Company
@Persons
@UBO
@INPI
JOYEUX Emilie Claude Lucette
DoB: 1973-10-23
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue BERNARD PALISSY 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12397811 793476987 @Company
@Persons
@UBO
@INPI
LEGOY Frédéric Bernard Alphonse
DoB: 1973-06-25
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue De la concorde 92000 Nanterre FRANCE
12397812 793476987 @Company
@Persons
@UBO
@INPI
LEGOY Frédéric Bernard Alphonse
DoB: 1973-06-25
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue De la concorde 92000 Nanterre FRANCE
12612819 509791539 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sébastien Bernard Gabriel
DoB: 1973-09-22
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2061 rue de Louviers 76320 Saint-Pierre-les-Elbeuf FRANCE
12612820 509791539 @Company
@Persons
@UBO
@INPI
LEFEBVRE Sébastien Bernard Gabriel
DoB: 1973-09-22
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2061 rue de Louviers 76320 Saint-Pierre-les-Elbeuf FRANCE
13073659 492388178 @Company
@Persons
@UBO
@INPI
COURTEIX Francois
DoB: 1973-01-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Rue Saint-Bernard 19000 Tulle FRANCE
14765845 522807528 @Company
@Persons
@UBO
@INPI
DELENNE Cyril Bernard Daniel
DoB: 1973-01-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144A Chemin de Perusse 30100 Alès France
15487449 531939684 @Company
@Persons
@UBO
@INPI
MIGNOTTE Arnaud
DoB: 1973-06-19
PoB: 90010 Belfort (90) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
760 Route De Ramponnet 74290 Menthon-Saint-Bernard France
15598390 431818517 @Company
@Persons
@UBO
@INPI
BRIAT Pascal, Bernard
DoB: 1973-10-04
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Grande Rue 54370 Xousse 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.