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 1957-02-10 found 327 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4484852 433162971 @Company
@Persons
@UBO
@INPI
REDONDO Gérard Jean-Bernard
DoB: 1957-10-02
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES CEVENNES TREGUEUX 22950 TREGUEUX FRANCE
8678774 329530307 @Company
@Persons
@UBO
@INPI
SCEA AUDOUIT
DoB: 453708851
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
La Coudraie Bonneau 79700 Saint-Pierre-des-Échaubrognes FRANCE
9636313 432879120 @Company
@Persons
@UBO
@INPI
SABOURDY Gilles, Martial
DoB: 1957-10-18
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 - 54 avenue Bernard de Ventadour 87150 Oradour-sur-Vayres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10050201 484503057 @Company
@Persons
@UBO
@INPI
CHALINE Etienne Bernard Alexandre
DoB: 1957-10-21
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ALEXANDRE LE PONTOIS 56000 VANNES FRANCE
10050202 484503057 @Company
@Persons
@UBO
@INPI
CHALINE Etienne Bernard Alexandre
DoB: 1957-10-21
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE ALEXANDRE LE PONTOIS 56000 VANNES FRANCE
10117277 385257084 @Company
@Persons
@UBO
@INPI
WALTER Jean-Bernard Marie Etienne
DoB: 1957-07-09
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 CHE. DE VORIA CHALONS 54200 TOUL FRANCE
10117278 385257084 @Company
@Persons
@UBO
@INPI
WALTER Jean-Bernard Marie Etienne
DoB: 1957-07-09
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 CHE. DE VORIA CHALONS 54200 TOUL FRANCE
10684374 448212092 @Company
@Persons
@UBO
@INPI
LAMBERT Francis Bernard Joseph
DoB: 1957-05-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Voie de Puiseaux 10130 Eaux Puiseaux FRANCE
10870637 390091254 @Company
@Persons
@UBO
@INPI
VERCHERE Michel Roger Bernard
DoB: 1957-10-26
PoB: NANTUA 01
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 RUE DENIS DIDEROT 1100 OYONNAX FRANCE
10881411 383092343 @Company
@Persons
@UBO
@INPI
MOREL VULLIEZ Jean Bernard
DoB: 1957-12-01
PoB: THONON LES BAINS 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53B COURS DE VERDUN 1100 OYONNAX FRANCE
12332662 421292079 @Company
@Persons
@UBO
@INPI
PINARD Bruno
DoB: 1957-10-07
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue GEORGE BERNARD SHAW 75015 Paris FRANCE
12399041 448707810 @Company
@Persons
@UBO
@INPI
PINARD Bruno
DoB: 1957-10-07
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE GEORGE BERNARD SHAW 75015 Paris FRANCE yes
@Cadastre
@Geotag
12779770 440848471 @Company
@Persons
@UBO
@INPI
BOSSY CHAIX Marie Josèphe Laure Claire
DoB: 1957-03-02
PoB: 13001 Aix en Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Aimé Bernard 13860 Peyrolles-en-Provence FRANCE yes
@Cadastre
@Geotag
12780296 442579389 @Company
@Persons
@UBO
@INPI
BOSSY CHAIX Marie
DoB: 1957-03-02
PoB: 13001 Aix en Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Aimé Bernard 13860 Peyrolles-en-Provence FRANCE yes
@Cadastre
@Geotag
12780297 442579389 @Company
@Persons
@UBO
@INPI
BOSSY CHAIX Marie
DoB: 1957-03-02
PoB: 13001 Aix en Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Aimé Bernard 13860 Peyrolles-en-Provence FRANCE yes
@Cadastre
@Geotag
13206030 397889924 @Company
@Persons
@UBO
@INPI
LALAU Philippe Bernard Raphael Marie
DoB: 1957-10-21
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Schwarberg 77144 Montévrain France
13206031 397889924 @Company
@Persons
@UBO
@INPI
LALAU Philippe Bernard Raphael Marie
DoB: 1957-10-21
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Schwarberg 77144 Montévrain France
13682313 388171092 @Company
@Persons
@UBO
@INPI
FAURE Pascal Bernard Emile
DoB: 1957-10-19
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de Restes 31280 Drémil-Lafage France
13682314 388171092 @Company
@Persons
@UBO
@INPI
FAURE Pascal Bernard Emile
DoB: 1957-10-19
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Restes 31280 Drémil-Lafage France
13759579 520471988 @Company
@Persons
@UBO
@INPI
SCI BG MONTAIGNE
DoB: 451670103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
résidence la Cocoteraie rue Marie-Thérèse Lung Fu 97200 Fort-de-France France
13759580 520471988 @Company
@Persons
@UBO
@INPI
STE D'AMENAGEMENT DU PARC COMMERCIAL DE CALIFORNIE
DoB: 501739205
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Conforama- Acajou Californie 97232 Le Lamentin France
14181087 889852687 @Company
@Persons
@UBO
@INPI
Deshayes Pierre Marie Bernard
DoB: 21/08/1957
PoB: Lyon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Ruffieres 30110 Les Salles-du-Gardon France
14228496 501363824 @Company
@Persons
@UBO
@INPI
CALAYA Jean Bernard
DoB: 1957-10-08
PoB: PETITE ILE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Auguste Langlois Terre Sainte 97410 Saint Pierre France
14228497 501363824 @Company
@Persons
@UBO
@INPI
CALAYA Jean Bernard
DoB: 1957-10-08
PoB: PETITE ILE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Auguste Langlois Terre Sainte 97410 Saint Pierre France
14299255 478735293 @Company
@Persons
@UBO
@INPI
TARBES Jérôme François Bernard
DoB: 1957-10-02
PoB: 57227 Forbach (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue DES ALOES 97411 Bois de Nefles Saint Paul France
14723605 749888160 @Company
@Persons
@UBO
@INPI
Baillet Bernard
DoB: 13/10/1957
PoB: Nice FRANCE
P. Physiqu
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
97 quai des Etats Unis 6000 Nice France
14744790 782011654 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DES VIGNOBLES MINVIELLE
DoB: 394790422
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Deux Moulins 33540 Blasimon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.