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 1959-03-10 found 320 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6646809 803809946 @Company
@Persons
@UBO
@INPI
THOMAS Alain Jean Bernard
DoB: 1959-10-03
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue des Grandes Caves 86200 Loudun FRANCE
7536614 490218351 @Company
@Persons
@UBO
@INPI
FISCH Thierry, Bernard, Jean
DoB: 1959-10-03
PoB: MOPTI SOUDAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
470 chemin de vosgelade 6140 Vence FRANCE yes
@Cadastre
@Geotag
11187193 498902030 @Company
@Persons
@UBO
@INPI
BLOUIN Gilles Bernard Thierry
DoB: 1959-10-03
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard de l'Océan 44730 Saint-Michel-Chef-Chef France
11187194 498902030 @Company
@Persons
@UBO
@INPI
BLOUIN Gilles Bernard Thierry
DoB: 1959-10-03
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard de l'Océan 44730 Saint-Michel-Chef-Chef France
11657129 508624095 @Company
@Persons
@UBO
@INPI
GOURGAUD Christophe Bernard Georges
DoB: 1959-01-03
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Georges Teissier 42000 Saint-Etienne FRANCE
11657562 333085504 @Company
@Persons
@UBO
@INPI
GOURGAUD Christophe Bernard Georges
DoB: 1959-01-03
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Georges Teissier 42000 Saint-Etienne FRANCE
11878266 392160768 @Company
@Persons
@UBO
@INPI
ROUSSELLIER HUBERT MARIE BERNARD
DoB: 1959-05-03
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 BD NOTRE DAME 13006 Marseille FRANCE
11916717 491541389 @Company
@Persons
@UBO
@INPI
GALLICE Josiane
DoB: 1959-10-31
PoB: AUMALE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard Bernard Verger 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11916718 491541389 @Company
@Persons
@UBO
@INPI
GALLICE Josiane
DoB: 1959-10-31
PoB: AUMALE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard Bernard Verger 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12087393 788434611 @Company
@Persons
@UBO
@INPI
COULON Jacques, Bernard
DoB: 1959-06-28
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Bouquie 11320 Montmaur FRANCE
12087394 788434611 @Company
@Persons
@UBO
@INPI
COULON Jacques, Bernard
DoB: 1959-06-28
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
En Bouquie 11320 Montmaur FRANCE
12347232 393729694 @Company
@Persons
@UBO
@INPI
HAMMEL BERNARD
DoB: 1959-10-03
PoB: 92 LA GARENNE COLOMBES
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
89 Rue HENRI BARBUSSE 95100 Argenteuil FRANCE
12427862 440263200 @Company
@Persons
@UBO
@INPI
ROUGAGNOU Bernard
DoB: 1959-10-03
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 Rue Anatole France 92300 Levallois-Perret FRANCE
13398120 387783954 @Company
@Persons
@UBO
@INPI
CARDONA Jean-Bernard
DoB: 1959-10-01
PoB: Fort-de-l'eau (00) ALGERIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
162 avenue Jean Charmasson 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13398121 387783954 @Company
@Persons
@UBO
@INPI
CARDONA Jean-Bernard
DoB: 1959-10-01
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Charmasson 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14345841 818985863 @Company
@Persons
@UBO
@INPI
POUI-DI Jean-Bernard
DoB: 1959-10-20
PoB: Ste Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Violettes ZI II Bras Fusil 97470 Saint-Benoît France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14345842 818985863 @Company
@Persons
@UBO
@INPI
POUI-DI Jean-Bernard
DoB: 1959-10-20
PoB: Ste Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Violettes ZI II Bras Fusil 97470 Saint-Benoît France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15801349 448990358 @Company
@Persons
@UBO
@INPI
COUTRET DIDIER DANIEL JEAN-BERNARD
DoB: 1959-06-04
PoB: 85255 Saint-Michel-en-l'Herm (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de l'Ebergement 44270 Paulx France yes
@Cadastre
@Geotag
15956741 751461831 @Company
@Persons
@UBO
@INPI
De Seguins Bruno Camille Philippe Marie
DoB: 27/03/1959
PoB: MEKNES MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
61 rue Claude Bernard 75005 Paris France
15987669 391510146 @Company
@Persons
@UBO
@INPI
SIMONNEY Patrick Bruno
DoB: 1959-02-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Bernard Délicieux 31000 Toulouse 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.