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 1974-04-28 found 214 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2949529 441265162 @Company
@Persons
@UBO
@INPI
THIROUARD Frédéric Jean-André
DoB: 1974-10-04
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 D rue du Lieutenant Stock 28160 Yèvres FRANCE
2949744 441782075 @Company
@Persons
@UBO
@INPI
THIROUARD Frédéric
DoB: 1974-10-04
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2D rue du Lieutenant Stokes 28160 Yèvres FRANCE yes
@Cadastre
@Geotag
2951762 514431931 @Company
@Persons
@UBO
@INPI
THIROUARD Frédéric
DoB: 1974-10-04
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue Jean Moulin 28160 Yèvres FRANCE
3878592 814416111 @Company
@Persons
@UBO
@INPI
PIPERNO Jean Bernard
DoB: 1974-06-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Rosiers 66530 Claira France
5881571 518365200 @Company
@Persons
@UBO
@INPI
CEA INVESTISSEMENT
DoB: 423426899
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Leblanc Immeuble le Ponant D 75015 Paris France
11231437 6980239 @Company
@Persons
@UBO
@INPI
LERIDON François Bernard Camille
DoB: 1974-02-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Clos du Parc 44220 Couëron France
13689439 441782075 @Company
@Persons
@UBO
@INPI
THIROUARD Frédéric
DoB: 1974-10-04
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2D Rue Du Lieutenant Stokes 28160 Yèvres France yes
@Cadastre
@Geotag
14642393 381384999 @Company
@Persons
@UBO
@INPI
BEAUDOIRE Christophe
DoB: 1974-04-08
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Lauffen 72400 La Ferté Bernard FRANCE
14642394 381384999 @Company
@Persons
@UBO
@INPI
BEAUDOIRE Christophe
DoB: 1974-04-08
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Lauffen 72400 La Ferté Bernard FRANCE
14646033 868500539 @Company
@Persons
@UBO
@INPI
GUEZELLO Pierre Etienne Jean Bernard
DoB: 1974-06-28
PoB: 56007 Auray (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 B Impasse des Violettes 56400 Brech France yes
@Cadastre
@Geotag
15452405 822396743 @Company
@Persons
@UBO
@INPI
DESCHODT Jérémie Bernard Marcel
DoB: 1974-11-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue André Bourvil 69740 Genas France yes
@Cadastre
@Geotag
15556513 753104199 @Company
@Persons
@UBO
@INPI
HISS Raphaël, Bernard
DoB: 1974-04-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Louis Atthalin 68000 Colmar FRANCE
15835672 538491085 @Company
@Persons
@UBO
@INPI
ROUSSET Arnaud Bernard Albert
DoB: 1974-04-29
PoB: 69029 Bron (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Jean-Michel Grobon 69210 L'Arbresle France
16017875 850829847 @Company
@Persons
@UBO
@INPI
DURAND ROUAN Emmanuelle
DoB: 1974-04-28
PoB: 62148 Bois-Bernard FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1010 Route de la Brède 33650 Saint-Morillon 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.