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 1958-07-01 found 334 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6853923 377829999 @Company
@Persons
@UBO
@INPI
DISTILLERIE DESCUBES
DoB: 352617922
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Chez Bernard 17520 Archiac FRANCE yes
@Cadastre
@Geotag
8275891 345367973 @Company
@Persons
@UBO
@INPI
INSTITUT REGIONAL DU DEVELOPPEMENT INDUSTRIEL DE MIDI PYRENEES
DoB: 321969297
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
64 Rue Raymond IV 31000 Toulouse Cedex France
8647110 521899476 @Company
@Persons
@UBO
@INPI
DENOUES Michel Jean Bernard
DoB: 1958-01-28
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puymonier 79310 La Boissière-en-Gâtine FRANCE yes
@Cadastre
@Geotag
8681397 824810220 @Company
@Persons
@UBO
@INPI
ROULLEAU Jean-Claude Bernard
DoB: 1958-03-07
PoB: 86293 Vivonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32A Rue de l'Anjou 79130 Secondigny FRANCE yes
@Cadastre
@Geotag
8681398 824810220 @Company
@Persons
@UBO
@INPI
ROULLEAU Jean-Claude Bernard
DoB: 1958-03-07
PoB: 86293 Vivonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32A Rue de l'Anjou 79130 Secondigny FRANCE yes
@Cadastre
@Geotag
9653549 384313326 @Company
@Persons
@UBO
@INPI
RAYNAUD Bernard
DoB: 1958-01-07
PoB: SAINT JUNIEN (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GAMBETTA 87800 NEXON FRANCE
9653550 384313326 @Company
@Persons
@UBO
@INPI
RAYNAUD Bernard
DoB: 1958-01-07
PoB: SAINT JUNIEN (87)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE GAMBETTA 87800 NEXON FRANCE
9657481 343717179 @Company
@Persons
@UBO
@INPI
PLEINEVERT Abel Henri
DoB: 1958-09-07
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE BERNARD PALISSY 87000 LIMOGES FRANCE
9965002 424730851 @Company
@Persons
@UBO
@INPI
MENUDE Laurence
DoB: 1958-01-31
PoB: 27229 EVREUX 27 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE GEORGES BERNARD EVREUX 27000 EVREUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10785744 319268470 @Company
@Persons
@UBO
@INPI
FAUCHILLE Philippe Bernard Christian
DoB: 1958-01-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Grande Rue 80260 Hérissart France
10827226 379466600 @Company
@Persons
@UBO
@INPI
FAUCHILLE Philippe Bernard Christian
DoB: 1958-01-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
140 Rue DU MARÉCHAL DE LATTRE de Tassigny 80000 Amiens France
10853271 450538442 @Company
@Persons
@UBO
@INPI
MOREAU Christian Gilles Bernard
DoB: 1958-04-07
PoB: 69387 Lyon (7e) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 chemin des Grandes Terres 1700 Neyron FRANCE
11130711 345023741 @Company
@Persons
@UBO
@INPI
HERVE Alain Bernard
DoB: 1958-01-07
PoB: 33243 33 LIBOURNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 che. de Gouny 24290 MONTIGNAC FRANCE
11130712 345023741 @Company
@Persons
@UBO
@INPI
HERVE Alain Bernard
DoB: 1958-01-07
PoB: 33243 33 LIBOURNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 che. de Gouny 24290 MONTIGNAC FRANCE
11324358 429478423 @Company
@Persons
@UBO
@INPI
PETIT-PROST Patrick
DoB: 1958-01-02
PoB: 39526 Tavaux (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Bernard 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11324359 429478423 @Company
@Persons
@UBO
@INPI
PETIT-PROST Patrick
DoB: 1958-01-02
PoB: 39526 Tavaux (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Bernard 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11499350 480108877 @Company
@Persons
@UBO
@INPI
HENRION Denis Jacques Marie
DoB: 1958-01-13
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 RUE BERNARD LEBERT 21121 FONTAINE LES DIJON FRANCE
11499351 480108877 @Company
@Persons
@UBO
@INPI
HENRION Denis Jacques Marie
DoB: 1958-01-13
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 RUE BERNARD LEBERT 21121 FONTAINE LES DIJON FRANCE
11525751 428212534 @Company
@Persons
@UBO
@INPI
BOURGEOT Philippe Bernard
DoB: 1958-02-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 grande rue 21910 Saulon-la-Chapelle FRANCE
11550947 433087897 @Company
@Persons
@UBO
@INPI
HENRION Denis Jacques Marie
DoB: 1958-01-13
PoB: 75117 PARIS 17EME FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 RUE BERNARD LEBERT 21121 FONTAINE LES DIJON FRANCE
11550948 433087897 @Company
@Persons
@UBO
@INPI
HENRION Denis Jacques Marie
DoB: 1958-01-13
PoB: 75117 PARIS 17EME FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 RUE BERNARD LEBERT 21121 FONTAINE LES DIJON FRANCE
11973231 343968467 @Company
@Persons
@UBO
@INPI
MICHEL Laurence
DoB: 1958-01-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Clos DON JEAN 74290 Menthon-Saint-Bernard France
13264151 423707462 @Company
@Persons
@UBO
@INPI
SERRIS Christian Bernard
DoB: 1958-01-23
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. GEORGES BRASSENS 64290 GAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13683634 532128592 @Company
@Persons
@UBO
@INPI
TATIN Louis Jean
DoB: 1958-04-27
PoB: 18242 Sancoins (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Saint-Bernard 31000 Toulouse France
14466058 508628351 @Company
@Persons
@UBO
@INPI
TSCHUPP Claude
DoB: 1958-03-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE BERNARD PALISSY 67380 LINGOLSHEIM FRANCE
14466059 508628351 @Company
@Persons
@UBO
@INPI
TSCHUPP Claude
DoB: 1958-03-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 IMPASSE BERNARD PALISSY 67380 LINGOLSHEIM FRANCE
14505639 812790459 @Company
@Persons
@UBO
@INPI
TSCHUPP Claude
DoB: 1958-03-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Bernard Palissy 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
14505640 812790459 @Company
@Persons
@UBO
@INPI
TSCHUPP Claude
DoB: 1958-03-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Bernard Palissy 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
14717678 379713795 @Company
@Persons
@UBO
@INPI
FERAL LAURENT BERNARD
DoB: 24/07/1958
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 bis avenue Boileau Maisons Laffite 78600 MAISONS LAFFITTE France
15783066 477494983 @Company
@Persons
@UBO
@INPI
DE RIBEROLLES Bernard
DoB: 1958-01-07
PoB: 75108 Paris 08 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peniche Bel Ami 2 grande rue 92310 Sevres France
15783067 477494983 @Company
@Persons
@UBO
@INPI
DE RIBEROLLES Bernard
DoB: 1958-01-07
PoB: 75108 Paris 08 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Peniche Bel Ami 2 grande rue 92310 Sevres France
15881416 382071587 @Company
@Persons
@UBO
@INPI
COSTEDOAT Jean-Bernard
DoB: 1958-01-29
PoB: 64393 Monein (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64360 Monein FRANCE
15917313 380310698 @Company
@Persons
@UBO
@INPI
SAMZUN Jean Louis Bernard Joseph
DoB: 1958-01-03
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Ecureuils 56260 Larmor-Plage France yes
@Cadastre
@Geotag
15917314 380310698 @Company
@Persons
@UBO
@INPI
SAMZUN Jean Louis Bernard Joseph
DoB: 1958-01-03
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Ecureuils 56260 Larmor-Plage France 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.