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 1969-04-04 found 3633 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
585116 810088864 @Company
@Persons
@UBO
@INPI
GRUBIS Jean Bernard
DoB: 1969-05-04
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 chemin du Malaquis 80000 Amiens France
585326 823706890 @Company
@Persons
@UBO
@INPI
TERNISIEN Sébastien
DoB: 1969-02-04
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41Q avenue de la Marne 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
585327 823706890 @Company
@Persons
@UBO
@INPI
TERNISIEN Sébastien
DoB: 1969-02-04
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41Q avenue de la Marne 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8680093 378705974 @Company
@Persons
@UBO
@INPI
GAEC LA VERGNE
DoB: 326276953
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
La Vergne 79430 La Chapelle-Saint-Laurent FRANCE
8979283 509451498 @Company
@Persons
@UBO
@INPI
SOCIETE KALYSSE
DoB: 430373027
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Rue Victor Hugo 72300 Sablé-sur-Sarthe FRANCE
9347820 805301066 @Company
@Persons
@UBO
@INPI
S.T.R.
DoB: 801717059
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Henri IV 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9363216 376980926 @Company
@Persons
@UBO
@INPI
COOPERATIVE MARITIME DU PAYS BIGOUDEN
DoB: 375781564
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
TERRE PLEIN DU PORT LOCTUDY 29750 LOCTUDY FRANCE
9363217 376980926 @Company
@Persons
@UBO
@INPI
COOPERATIVE MARITIME DU PAYS BIGOUDEN
DoB: 375781564
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
TERRE PLEIN DU PORT LOCTUDY 29750 LOCTUDY FRANCE
9567022 789726007 @Company
@Persons
@UBO
@INPI
SARL NATTA
DoB: 399653633
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle 61340 Berd'Huis France
10812909 791651201 @Company
@Persons
@UBO
@INPI
CABINET DU DOCTEUR LALOUX
DoB: 500053590
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Vast 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10891193 334180916 @Company
@Persons
@UBO
@INPI
EARL FERME TRADI-BRESSE
DoB: 384088977
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
924 route de Malafretaz 1310 Saint-Martin-le-Châtel FRANCE
11055442 501685390 @Company
@Persons
@UBO
@INPI
KALYSSE
DoB: 430373027
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Victor Hugo 72300 Sable sur Sarthe FRANCE
11945965 522551332 @Company
@Persons
@UBO
@INPI
TESALS PARTICIPATIONS
DoB: 503757866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
250 Route des Creuses Seynod 74000 Annecy France yes
@Cadastre
@Geotag
13930753 504970286 @Company
@Persons
@UBO
@INPI
SELAS PHARMACIE FREBAULT
DoB: 410095996
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
48 Rue Frebault 97110 Pointe-à-Pitre France
13949409 802202705 @Company
@Persons
@UBO
@INPI
RANVAL Cyrille, Claude, Bernard
DoB: 1969-10-04
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
156 Section Castaing 97180 Sainte-Anne France
13968179 852312479 @Company
@Persons
@UBO
@INPI
BARROT Jocelyn, Bernard
DoB: 1969-07-04
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Pliane 97190 Le Gosier France
14030856 24078131 @Company
@Persons
@UBO
@INPI
LEFEVRE Joseph Bernard Yoland
DoB: 1969-05-04
PoB: St Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Vahibé BP 01 - Passamainty 97600 Mamoudzou France
14156301 819750340 @Company
@Persons
@UBO
@INPI
Candelier Bruno Jean Bernard
DoB: 28/05/1969
PoB: Cholet FRANCE
P. Physiqu
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
4 rue Marbeau 92210 Saint-Cloud France
14156304 819750340 @Company
@Persons
@UBO
@INPI
Candelier Bruno Jean Bernard
DoB: 28/05/1969
PoB: Cholet FRANCE
P. Physiqu
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
4 rue Marbeau 92210 Saint-Cloud France
14168185 887881670 @Company
@Persons
@UBO
@INPI
Borges Da Silva Bernard Augusto
DoB: 06/04/1969
PoB: VLA PRAIA DE ANCORA PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Jeu d'Arc 77580 Sancy France
14172612 890472491 @Company
@Persons
@UBO
@INPI
Dubuquoy Olivier Bernard Muriel
DoB: 04/03/1969
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
102 bis avenue de Saint-Mandé 75012 Paris France
14333242 752529164 @Company
@Persons
@UBO
@INPI
CHAMBET Nicolas
DoB: 1969-02-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Route de la Poste 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14630365 817448939 @Company
@Persons
@UBO
@INPI
CHEREAU Cathy, Denise, Albertine
DoB: 1969-12-04
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Bernard Stasi 51200 Epernay FRANCE yes
@Cadastre
@Geotag
14630366 817448939 @Company
@Persons
@UBO
@INPI
CHEREAU Cathy, Denise, Albertine
DoB: 1969-12-04
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 place Bernard Stasi 51200 Epernay FRANCE yes
@Cadastre
@Geotag
15311227 838005171 @Company
@Persons
@UBO
@INPI
RIEGER Didier, Bernard
DoB: 1969-03-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Morand 68130 Altkirch FRANCE yes
@Cadastre
@Geotag
15311228 838005171 @Company
@Persons
@UBO
@INPI
RIEGER Didier, Bernard
DoB: 1969-03-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Saint-Morand 68130 Altkirch FRANCE yes
@Cadastre
@Geotag
15444254 438825556 @Company
@Persons
@UBO
@INPI
SICODIS
DoB: 331108431
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
475 Route de Mornant La Batie 69440 Saint-Laurent-d'Agny France
15487715 750552291 @Company
@Persons
@UBO
@INPI
ALLIANCE TERROIRS
DoB: 889625893
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
51 Rue Sully 80000 Amiens France yes
@Cadastre
@Geotag
15772791 308949114 @Company
@Persons
@UBO
@INPI
THOMAS Bruno, Bernard, Serge
DoB: 1969-07-04
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Avenue de Copenhague 17000 La Rochelle FRANCE
15920461 814045357 @Company
@Persons
@UBO
@INPI
POURCHER Christophe Bernard Clément
DoB: 1969-09-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-5 bis route de Ribourdin 89240 Chevannes France yes
@Cadastre
@Geotag
15920462 814045357 @Company
@Persons
@UBO
@INPI
POURCHER Christophe Bernard Clément
DoB: 1969-09-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5-5 bis route de Ribourdin 89240 Chevannes France yes
@Cadastre
@Geotag
16000307 752529164 @Company
@Persons
@UBO
@INPI
CHAMBET Nicolas
DoB: 1969-02-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Route de la Poste 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
16145843 480461060 @Company
@Persons
@UBO
@INPI
FAGET Pascal Jean-Bernard
DoB: 1969-12-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonconseil 73640 Sainte-Foy-Tarentaise 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.