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 Grégoire found 220 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3088223 512656612 @Company
@Persons
@UBO
@INPI
VIDAL Thomas Grégoire Bernard Marie
DoB: 1990-05-21
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Capucins 30700 Uzès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3117262 397566423 @Company
@Persons
@UBO
@INPI
VIDAL Thomas Grégoire Bernard Marie
DoB: 1988-05-21
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Capucins 30700 Uzès France
4172791 502222243 @Company
@Persons
@UBO
@INPI
CAPS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue Jean Rostand 91898 Orsay CEDEX FRANCE yes
@Cadastre
@Geotag
4276864 778698795 @Company
@Persons
@UBO
@INPI
EARL DARLOT
DoB: 950346718
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
7 rue des Bourliers 89230 Venouse France yes
@Cadastre
@Geotag
4326067 385093497 @Company
@Persons
@UBO
@INPI
CHEVALLIER Arnaud Grégoire Bernard
DoB: 1964-07-31
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Maison Rouge 2680 Dallon France
9696516 533388815 @Company
@Persons
@UBO
@INPI
Commune de LOCMINE
DoB: 215601170
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Général de Gaulle 56500 Locminé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10132413 403876832 @Company
@Persons
@UBO
@INPI
HESS Jean Grégoire Bernard
DoB: 1963-09-12
PoB: METZ (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Maréchal Exelmans 54000 Nancy FRANCE
10132414 403876832 @Company
@Persons
@UBO
@INPI
HESS Jean Grégoire Bernard
DoB: 1963-09-12
PoB: METZ (MOSELLE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Maréchal Exelmans 54000 Nancy FRANCE
14644833 533388815 @Company
@Persons
@UBO
@INPI
SUPER Grégoire Bernard Marie
DoB: 1956-05-07
PoB: 56141 Moustoir-Ac (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 cité Lann Vréhan 56500 Locminé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14644834 533388815 @Company
@Persons
@UBO
@INPI
SUPER Grégoire Bernard Marie
DoB: 1956-05-07
PoB: 56141 Moustoir-Ac (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 cité Lann Vréhan 56500 Locminé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14644836 533388815 @Company
@Persons
@UBO
@INPI
Commune de LOCMINE
DoB: 215601170
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
28 Rue Général de Gaulle 56500 Locminé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15630751 533388815 @Company
@Persons
@UBO
@INPI
SUPER Grégoire Bernard Marie
DoB: 1956-05-07
PoB: 56141 Moustoir-Ac (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 cité Lann Vréhan 56500 Locminé France yes
@Cadastre
@Geotag
15630752 533388815 @Company
@Persons
@UBO
@INPI
SUPER Grégoire Bernard Marie
DoB: 1956-05-07
PoB: 56141 Moustoir-Ac (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 cité Lann Vréhan 56500 Locminé France yes
@Cadastre
@Geotag
15630754 533388815 @Company
@Persons
@UBO
@INPI
Commune de LOCMINE
DoB: 215601170
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
28 Rue Général de Gaulle 56500 Locminé France yes
@Cadastre
@Geotag
15905839 335273371 @Company
@Persons
@UBO
@INPI
SEBE Grégoire, Gilles, Bernard
DoB: 1990-03-03
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Royale 69001 Lyon 1er Arrondissement FRANCE
15960226 829124361 @Company
@Persons
@UBO
@INPI
TREDEZ Grégoire Emmanuel Bernard Pierre
DoB: 1993-12-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Savoye 51100 Reims FRANCE
16069641 533388815 @Company
@Persons
@UBO
@INPI
SUPER Grégoire Bernard Marie
DoB: 1956-05-07
PoB: 56141 Moustoir-Ac (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 cité Lann Vréhan 56500 Locminé France yes
@Cadastre
@Geotag
16069642 533388815 @Company
@Persons
@UBO
@INPI
SUPER Grégoire Bernard Marie
DoB: 1956-05-07
PoB: 56141 Moustoir-Ac (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 cité Lann Vréhan 56500 Locminé France yes
@Cadastre
@Geotag
16069644 533388815 @Company
@Persons
@UBO
@INPI
Commune de LOCMINE
DoB: 215601170
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
28 Rue Général de Gaulle 56500 Locminé France yes
@Cadastre
@Geotag
16187170 488978792 @Company
@Persons
@UBO
@INPI
Mallard Grégoire, François, Hilaire, Bernard
DoB: 08/04/1977
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
35 rue de l'Athénée Genève 0 Suisse

 

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.