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 1970-05-25 found 336 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
212496 314791526 @Company
@Persons
@UBO
@INPI
GUIBERT Anne Evelyne Sylviane
DoB: 1970-09-05
PoB: 12202 Rodez (12) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
20 Rue Bernard de la Treille 30900 Nîmes France
397212 505079301 @Company
@Persons
@UBO
@INPI
FROMAGERIES MARCEL PETITE
DoB: 662820208
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22 Rue Bernard Palissy 25300 Granges-Narboz France
397215 505079301 @Company
@Persons
@UBO
@INPI
FROMAGERIES MARCEL PETITE
DoB: 662820208
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 Rue Bernard Palissy 25300 Granges-Narboz France
951664 790906333 @Company
@Persons
@UBO
@INPI
NOUVEAUX HORIZONS
DoB: 478906969
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
98 Rue Bernard Chochoy 62570 Wizernes France
1499162 423510114 @Company
@Persons
@UBO
@INPI
FROMAGERIES MARCEL PETITE
DoB: 662820208
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 rue BERNARD PALISSY 25300 Granges-Narboz FRANCE yes
@Cadastre
@Geotag
3809677 584201701 @Company
@Persons
@UBO
@INPI
F.D.I. SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue de Palavas n°123B 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6634952 508224177 @Company
@Persons
@UBO
@INPI
BENAZET Olivier Bernard Michel
DoB: 1970-01-05
PoB: 53147 Mayenne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Urbain Chevreau 86200 Loudun FRANCE
6634953 508224177 @Company
@Persons
@UBO
@INPI
BENAZET Olivier Bernard Michel
DoB: 1970-01-05
PoB: 53147 Mayenne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Urbain Chevreau 86200 Loudun FRANCE
10226896 312540958 @Company
@Persons
@UBO
@INPI
SECANIM CENTRE
DoB: 403264161
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route De Niort 85490 Benet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11112518 392670501 @Company
@Persons
@UBO
@INPI
ODYSSEE ENVIRONNEMENT
DoB: 488697640
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA de la Belle Croix 72510 Requeil FRANCE
12420728 493862296 @Company
@Persons
@UBO
@INPI
GIRAULT Frédéric
DoB: 1970-01-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Place TRISTAN BERNARD 75017 Paris FRANCE
12501789 381152198 @Company
@Persons
@UBO
@INPI
HAUGUEL Sebastien Jean Bernard
DoB: 1970-06-25
PoB: DIEPPE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'ETRETAT 76930 OCTEVILLE SUR MER FRANCE
12594531 481661890 @Company
@Persons
@UBO
@INPI
MASURIER Bruno, Jacques, Bernard
DoB: 1970-01-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 RUE DU BOURG 76160 PREAUX FRANCE
12707763 813804275 @Company
@Persons
@UBO
@INPI
GRENTE Willy Léon Bernard
DoB: 1970-07-21
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Bayeux 14117 Tracy-sur-Mer FRANCE
12936800 442897922 @Company
@Persons
@UBO
@INPI
VEDERE Michel Jean
DoB: 1970-11-15
PoB: 65440 TARBES 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE BERNARD PALISSY 65000 TARBES FRANCE yes
@Cadastre
@Geotag
12997307 395223654 @Company
@Persons
@UBO
@INPI
POIROT Eric, Bernard
DoB: 1970-11-25
PoB: LUXEUIL LES BAINS (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TERTRE AMONT ET EFFRENEY 70310 FAUCOGNEY FRANCE yes
@Cadastre
@Geotag
13042489 827642299 @Company
@Persons
@UBO
@INPI
GIEUSSE Jean-François, Bernard
DoB: 1970-01-25
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Privadié 81140 Castelnau-de-Montmiral FRANCE yes
@Cadastre
@Geotag
13042490 827642299 @Company
@Persons
@UBO
@INPI
GIEUSSE Jean-François, Bernard
DoB: 1970-01-25
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Privadié 81140 Castelnau-de-Montmiral FRANCE yes
@Cadastre
@Geotag
13043069 324445642 @Company
@Persons
@UBO
@INPI
GIEUSSE Jean Francois Bernard
DoB: 1970-01-25
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LAPEYRADE 81140 CASTELNAU DE MONTMIRAL FRANCE
13046907 388241317 @Company
@Persons
@UBO
@INPI
GIEUSSE Jean-Francois Bernard
DoB: 1970-01-25
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PRIVADIE 81140 CASTELNAU DE MONTMIRAL FRANCE
13270963 803048289 @Company
@Persons
@UBO
@INPI
LARRIEU-MANAN Emmanuel, Bernard
DoB: 1970-12-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin du Lanot 64140 Lons FRANCE
13270964 803048289 @Company
@Persons
@UBO
@INPI
LARRIEU-MANAN Emmanuel, Bernard
DoB: 1970-12-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin du Lanot 64140 Lons FRANCE
13299665 512015678 @Company
@Persons
@UBO
@INPI
LARRIEU-MANAN Emmanuel Bernard
DoB: 1970-12-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Moulin 64140 Lons FRANCE
14289230 414466177 @Company
@Persons
@UBO
@INPI
AGGERI Olivier
DoB: 1970-04-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Chemin Du Cap Bernard La Montagne 97417 Saint-Denis France
14709873 841572902 @Company
@Persons
@UBO
@INPI
GIRAULT Frédéric
DoB: 1970-01-25
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Place Tristan Bernard 75017 Paris 17e Arrondissement FRANCE
15262410 394458905 @Company
@Persons
@UBO
@INPI
SUTTER Lionel Emile Bernard
DoB: 1970-10-17
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue d'Alsace 68510 Magstatt-le-Haut FRANCE
15270828 439556564 @Company
@Persons
@UBO
@INPI
ENDERLIN Emmanuel
DoB: 1970-07-09
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Sainte Catherine 68720 Saint-Bernard FRANCE
15288832 524480316 @Company
@Persons
@UBO
@INPI
GAUGLER Thierry Bernard
DoB: 1970-06-05
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée du Quatelbach 68390 Baldersheim FRANCE
15313323 842993677 @Company
@Persons
@UBO
@INPI
GAUGLER Thierry, Bernard
DoB: 1970-06-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée du Quatelbach 68390 Baldersheim FRANCE yes
@Cadastre
@Geotag
15313324 842993677 @Company
@Persons
@UBO
@INPI
GAUGLER Thierry, Bernard
DoB: 1970-06-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée du Quatelbach 68390 Baldersheim FRANCE yes
@Cadastre
@Geotag
15452160 819606765 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Francois Bernard Laurent
DoB: 1970-10-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Faubourg Jean Mathon 7200 Aubenas France
15494127 753252931 @Company
@Persons
@UBO
@INPI
MAIRE Christophe Bernard Dominique
DoB: 1970-12-18
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue de l'Orme Macaire 95220 Herblay FRANCE
15800597 338321698 @Company
@Persons
@UBO
@INPI
TREILLARD DE QUINEMONT Alexandre Bernard
DoB: 1970-05-17
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Colbert 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
15800598 338321698 @Company
@Persons
@UBO
@INPI
TREILLARD DE QUINEMONT Alexandre Bernard
DoB: 1970-05-17
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Colbert 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
16196370 810765610 @Company
@Persons
@UBO
@INPI
LAURENT Jérôme Philippe Bernard
DoB: 1970-07-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26a Rue de Moules 30320 Marguerittes France
16196371 810765610 @Company
@Persons
@UBO
@INPI
LAURENT Jérôme Philippe Bernard
DoB: 1970-07-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26a Rue de Moules 30320 Marguerittes 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.