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 1969-05-05 found 3735 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4091649 788831527 @Company
@Persons
@UBO
@INPI
AMCT AGENCE MONTGERONNAISE CONSEILS TRANSACTIONS
DoB: 491227765
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
88 BIS Avenue de la République 91230 Montgeron FRANCE
4091660 788831527 @Company
@Persons
@UBO
@INPI
RC IMMO SERVICE
DoB: 443246673
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
202 Boulevard Henri Barbusse 91210 Draveil FRANCE
4137045 328971379 @Company
@Persons
@UBO
@INPI
HMD
DoB: 391032125
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle de la Pomme 31250 Revel FRANCE
6164063 775601743 @Company
@Persons
@UBO
@INPI
F.P.S.
DoB: 331495895
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Jacqueline Auriol 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6439630 325068997 @Company
@Persons
@UBO
@INPI
CDER
DoB: 303242572
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Suippes Mont Bernard 51006 CHALONS-EN-CHAMPAGNE CEDEX FRANCE
6819559 799108188 @Company
@Persons
@UBO
@INPI
VINCENT MEQUINION ADMINISTRATEUR JUDICIAIRE
DoB: 483285698
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue Saint-Bernard 31000 Toulouse FRANCE
6892356 493952600 @Company
@Persons
@UBO
@INPI
CDER
DoB: 303242572
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rte de Suippes Complexe du Mont Bernard BP N 511 51000 Chalons en champagne FRANCE
6892357 493952600 @Company
@Persons
@UBO
@INPI
CDER
DoB: 303242572
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rte de Suippes Complexe du Mont Bernard BP N 511 51000 Chalons en champagne FRANCE
7339059 790387989 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS LAPEYRE
DoB: 480166545
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Lachevaliniere 11270 La force FRANCE
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
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
11311126 390158020 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LILMITEE GANDELIN BENOIT
DoB: 381151299
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rippe Roland Arthenas 39004 la Chailleuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11472786 514021856 @Company
@Persons
@UBO
@INPI
VILLE DE CHENOVE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21300 Chenôve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14169652 888924909 @Company
@Persons
@UBO
@INPI
Herve Jérôme Bernard Jean-Pierre
DoB: 17/05/1969
PoB: La Ferté-Bernard FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 route de Beaucé 72300 Solesmes France
14627178 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
14627179 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
14713768 438246563 @Company
@Persons
@UBO
@INPI
LE STRAT Rodolphe
DoB: 1969-12-05
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Bernard Palissy 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14713769 438246563 @Company
@Persons
@UBO
@INPI
LE STRAT Rodolphe
DoB: 1969-12-05
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Bernard Palissy 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14725644 797850765 @Company
@Persons
@UBO
@INPI
Smaili Bouazza
DoB: 02/12/1969
PoB: Moulay Bouazza MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 rue Bernard Jussieu 92600 Asnières-sur-Seine France
15226750 431778752 @Company
@Persons
@UBO
@INPI
NAGY Laurent Bernard
DoB: 1969-01-05
PoB: LONGWY/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE NEUVE 57190 FLORANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15260134 382585677 @Company
@Persons
@UBO
@INPI
SCHWARTZENTRUBER Thomas, Henri, Bernard
DoB: 1969-12-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Rossignol 68720 Flaxlanden FRANCE yes
@Cadastre
@Geotag
15262387 394268395 @Company
@Persons
@UBO
@INPI
SCHWARTZENTRUBER Thomas Henri Bernard
DoB: 1969-12-05
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Fleurs 68720 FLAXLANDEN FRANCE
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
15688044 889605531 @Company
@Persons
@UBO
@INPI
HDG SA CHE-477.400.661
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue de Genève 18 1225 Chene Bourg Suisse
15835210 522284397 @Company
@Persons
@UBO
@INPI
ASSELIN Arnaud Philippe Bernard
DoB: 1969-07-05
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Route de Trêve de Gain 69530 Orliénas France
15864490 879605350 @Company
@Persons
@UBO
@INPI
Rimelin Raphaël Bernard
DoB: 28/08/1969
PoB: Mulhouse FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de Florence 75008 Paris France
16172796 750552291 @Company
@Persons
@UBO
@INPI
ALLIANCE TERROIRS
DoB: 889625893
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
51 Rue Sully 80000 Amiens 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.