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 1971-04-16 found 319 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
837847 379033160 @Company
@Persons
@UBO
@INPI
ARTIMON Anca-Simona
DoB: 1971-09-04
PoB: Timisoara Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 bis Avenue Bernard IV 31600 Muret France
1371165 790433817 @Company
@Persons
@UBO
@INPI
LAM Antoine
DoB: 1971-05-04
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Bernard Palissy 77600 Bussy-Saint-Georges FRANCE
2831026 438884371 @Company
@Persons
@UBO
@INPI
MITAINE JEAN-PIERRE MAURICE BERNARD
DoB: 1971-11-04
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Bordes 45370 Clery St Andre France
5529531 428939003 @Company
@Persons
@UBO
@INPI
SOULARD Stéphane Paul Bernard
DoB: 1971-10-04
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Penissiere de La cour 85610 La Bernardière France yes
@Cadastre
@Geotag
6001985 326084522 @Company
@Persons
@UBO
@INPI
DUGAS Christophe Bernard Luc Roger
DoB: 1971-07-04
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Bordeaux 44521 Oudon France
11259809 319687562 @Company
@Persons
@UBO
@INPI
COLLARD Laurent Marie Bernard
DoB: 1971-08-04
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée De la Tilloye 60200 Compiègne France yes
@Cadastre
@Geotag
13182591 802671750 @Company
@Persons
@UBO
@INPI
HENINE Majid
DoB: 1971-08-13
PoB: 76319 Grand-Couronne (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 avenue Claude Bernard 77500 Chelles France
13210568 478204084 @Company
@Persons
@UBO
@INPI
BOUR Stéphane Bernard
DoB: 1971-06-23
PoB: 88321 NEUFCHATEAU (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Lothaire II 54000 Nancy France
13210569 478204084 @Company
@Persons
@UBO
@INPI
BOUR Stéphane Bernard
DoB: 1971-06-23
PoB: 88321 NEUFCHATEAU (88) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 rue Lothaire II 54000 Nancy France
13273292 413187402 @Company
@Persons
@UBO
@INPI
ERBIN Jean-Bernard
DoB: 1971-03-21
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64190 Gurs FRANCE
13330937 482768249 @Company
@Persons
@UBO
@INPI
ROBLIN Audrey
DoB: 1971-11-16
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
IMM GROS QUARTIER JEAN BERNARD 84220 CABRIERES D AVIGNON FRANCE
13454516 488791203 @Company
@Persons
@UBO
@INPI
Neel Caroline Geneviève
DoB: 04/04/1971
PoB: Cannes FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
2740 chemin Saint Bernard Porte 14 6220 Vallauris France
14060417 448014860 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Patrice Bernard
DoB: 1971-11-29
PoB: 97120 Pointe-à-Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Boby Pétris MORNE ROUGE 97128 Goyave France
14122126 509515623 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Christophe Alfred Bernard
DoB: 1971-10-04
PoB: TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 lotissement Vince Arnouville 97170 Petit Bourg France
14337208 795385475 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Christophe Alfred Bernard
DoB: 1971-10-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Amedée Fengarol ZAC Arnvouille 97170 Petit-Bourg France
14872642 539809665 @Company
@Persons
@UBO
@INPI
SILBERREISS Christophe
DoB: 1971-04-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint Bernard 57000 Metz FRANCE
14943591 539809665 @Company
@Persons
@UBO
@INPI
SILBERREISS Christophe
DoB: 1971-04-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint Bernard 57000 Metz FRANCE
15134781 539809665 @Company
@Persons
@UBO
@INPI
SILBERREISS Christophe
DoB: 1971-04-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint Bernard 57000 Metz FRANCE
16135832 379033160 @Company
@Persons
@UBO
@INPI
ARTIMON Anca-Simona
DoB: 1971-09-04
PoB: Timisoara Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 bis Avenue Bernard IV 31600 Muret 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.