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 1948-05-31 found 426 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
842940 418436002 @Company
@Persons
@UBO
@INPI
STADE TOULOUSAIN RUGBY
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
114-116 Rue des Troènes 31200 Toulouse France
6915205 350504817 @Company
@Persons
@UBO
@INPI
LUZERNE-RECHERCHE ET DEVELOPPEMENT SIGLE : L.R.D.
DoB: 482538394
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Complexe Agricole du Mont Bernard 51000 Chalons en champagne FRANCE yes
@Cadastre
@Geotag
8194128 418436002 @Company
@Persons
@UBO
@INPI
STADE TOULOUSAIN RUGBY
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
114-116 Rue des Troènes 31200 Toulouse France
9400904 797878303 @Company
@Persons
@UBO
@INPI
MALEJAC Luc, Bernard, Marie
DoB: 1948-01-31
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Dumont d'urville 29900 Concarneau FRANCE
9885277 775609787 @Company
@Persons
@UBO
@INPI
U.A.P.L.
DoB: 301341798
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 boulevard de la République Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9978692 499801751 @Company
@Persons
@UBO
@INPI
GAEC DE LA VAUVISE
DoB: 383982865
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA VAUVISE 18300 MENETOU RATEL FRANCE
10770249 382235166 @Company
@Persons
@UBO
@INPI
MARIN BERNARD
DoB: 1948-06-26
PoB: NANCY (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Avenue MARECHAL JUIN 6400 Cannes FRANCE
10770250 382235166 @Company
@Persons
@UBO
@INPI
MARIN BERNARD
DoB: 1948-06-26
PoB: NANCY (MEURTHE ET MOSELLE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Avenue MARECHAL JUIN 6400 Cannes FRANCE
10919387 443000880 @Company
@Persons
@UBO
@INPI
BENON Jean-Jacques Pierre Bernard
DoB: 1948-07-31
PoB: 01053 BOURG EN BRESSE (01000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRIEURE DES RAVINETS 0 PRUZILLY PRES JULIENAS (71) FRANCE
11137374 439625757 @Company
@Persons
@UBO
@INPI
BITTARD Roger, Bernard
DoB: 1948-09-18
PoB: 24297 Moulin-neuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 route de l'Evêque 24430 Marsac-sur-l'isle FRANCE yes
@Cadastre
@Geotag
11441150 799367552 @Company
@Persons
@UBO
@INPI
BENAC Jean, Bernard, Guy
DoB: 1948-06-08
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cournou 46140 Saint-Vincent Rivé d'Olt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11485350 35780261 @Company
@Persons
@UBO
@INPI
SENARD Philippe Bernard-Marie
DoB: 1948-10-10
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
ALOXE CORTON 21420 SAVIGNY LES BEAUNE FRANCE
11777362 380267203 @Company
@Persons
@UBO
@INPI
AUDO BERNARD
DoB: 1948-10-16
PoB: MOREAC (MORBIHAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
411 Avenue du Prado Prado Parc Bât 12 13008 Marseille FRANCE
11777363 380267203 @Company
@Persons
@UBO
@INPI
AUDO BERNARD
DoB: 1948-10-16
PoB: MOREAC (MORBIHAN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
411 Avenue du Prado Prado Parc Bât 12 13008 Marseille FRANCE
11846227 489630178 @Company
@Persons
@UBO
@INPI
JAYNE Alain
DoB: 1948-08-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard Bernard Verger 13013 Marseille FRANCE
11853186 388434748 @Company
@Persons
@UBO
@INPI
POUJADE DE LADEVEZE BERNARD HENRI GERARD
DoB: 1948-03-31
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE SAINT SAVOURNIN 13005 Marseille FRANCE
11913839 401934252 @Company
@Persons
@UBO
@INPI
POUJADE DE LADEVEZE BERNARD HENRI GERARD
DoB: 1948-03-31
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE SAINT SAVOURNIN 13005 Marseille FRANCE
12194545 423009380 @Company
@Persons
@UBO
@INPI
GEFONIM PROMOTION
DoB: 440253276
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
80-82 Rue GALLIENI 92100 Boulogne-Billancourt FRANCE
12274662 321692907 @Company
@Persons
@UBO
@INPI
KAHN ALAIN
DoB: 1948-08-31
PoB: NEW YORK (U.S.A)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Rue JOSEPH BERNARD 92100 Boulogne-Billancourt FRANCE
12274663 321692907 @Company
@Persons
@UBO
@INPI
KAHN ALAIN
DoB: 1948-08-31
PoB: NEW YORK (U.S.A)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue JOSEPH BERNARD 92100 Boulogne-Billancourt FRANCE
12295101 562000521 @Company
@Persons
@UBO
@INPI
KAHN ALAIN
DoB: 1948-08-31
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue JOSEPH BERNARD 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12339731 343720801 @Company
@Persons
@UBO
@INPI
KAHN Alain Paul Michel
DoB: 1948-08-31
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue JOSEPH BERNARD 92 Boulogne-Billancourt FRANCE
12434725 428902704 @Company
@Persons
@UBO
@INPI
KAHN Alain
DoB: 1948-08-31
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue JOSEPH BERNARD 92100 Boulogne-Billancourt FRANCE
12597233 320863087 @Company
@Persons
@UBO
@INPI
LECOINTE Patrick,Michel,Bernard
DoB: 1948-01-31
PoB: ROUEN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 A PETITE RUE DE LA RAMPE 76000 ROUEN FRANCE
12956849 322346123 @Company
@Persons
@UBO
@INPI
SIRVEN Pierre Jean-Aime
DoB: 1948-04-07
PoB: BOURG SAINT-BERNARD (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. BERTRAND BARERE 65000 TARBES FRANCE
16136865 442333936 @Company
@Persons
@UBO
@INPI
LOPEZ Y LASO Jacques Bernard
DoB: 1948-10-29
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Avenue des Cottages 31400 Toulouse 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.