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 1958-12-03 found 415 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
931898 414818724 @Company
@Persons
@UBO
@INPI
CHARVET Pierre Yves Bernard Gratien
DoB: 1958-03-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue des Missionnaires 69560 Sainte-Colombe France yes
@Cadastre
@Geotag
10055615 429871460 @Company
@Persons
@UBO
@INPI
CHEVALIER Roger Christian Bernard
DoB: 1958-03-12
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Bois des Près - Lézuis 56450 Le Hezo FRANCE yes
@Cadastre
@Geotag
10055616 429871460 @Company
@Persons
@UBO
@INPI
CHEVALIER Roger Christian Bernard
DoB: 1958-03-12
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Bois des Près - Lézuis 56450 Le Hezo FRANCE yes
@Cadastre
@Geotag
13047388 352663421 @Company
@Persons
@UBO
@INPI
SAVY Bernard Jean
DoB: 1958-03-12
PoB: 81101 LE GARRIC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Les Angles" 81190 Mirandol Bourgnounac FRANCE
14213559 385073473 @Company
@Persons
@UBO
@INPI
LEPINAY Jean Bernard
DoB: 1958-03-26
PoB: Avirons (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Jacques Duclos Cité Evariste de Parny 97450 Saint-Louis France
14241953 812238202 @Company
@Persons
@UBO
@INPI
BOSC Alain, Bernard, Gérald
DoB: 1958-03-07
PoB: Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Agalega lotissement Horizon 97436 Saint-Leu France
14241954 812238202 @Company
@Persons
@UBO
@INPI
BOSC Alain, Bernard, Gérald
DoB: 1958-03-07
PoB: Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Agalega lotissement Horizon 97436 Saint-Leu France
14249067 841877319 @Company
@Persons
@UBO
@INPI
BOSC Alain, Bernard, Gérald
DoB: 1958-03-07
PoB: Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse Agalega 97436 Saint-Leu France
14426840 409596475 @Company
@Persons
@UBO
@INPI
TSCHUPP Claude
DoB: 1958-03-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 impasse Bernard Palissy 67380 Lingolsheim 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
14537037 853502532 @Company
@Persons
@UBO
@INPI
TSCHUPP Claude, Max, Eugène, Charles
DoB: 1958-03-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Bernard Palissy 67380 Lingolsheim FRANCE
14537038 853502532 @Company
@Persons
@UBO
@INPI
TSCHUPP Claude, Max, Eugène, Charles
DoB: 1958-03-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Bernard Palissy 67380 Lingolsheim 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.