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 1959-04-28 found 423 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2963506 592950216 @Company
@Persons
@UBO
@INPI
LEMARCHAND Gerard Bernard Andre
DoB: 1932-07-07
PoB: ECUBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 ECUBLE (E & L) FRANCE
2964244 502328891 @Company
@Persons
@UBO
@INPI
SV PLASTIQUE
DoB: 501594360
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue des Caves 28350 Saint-Lubin-des-Joncherets FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4426632 75950204 @Company
@Persons
@UBO
@INPI
MOUVEMENT DES ENTREPRISES DE FRANCE - MEDEF COTE D'OPALE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Du Dyck 59140 Dunkerque France
5286532 339257297 @Company
@Persons
@UBO
@INPI
FECAMP DISTRIBUTION
DoB: 514248426
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2010 route du Havre la Croix Bigot 76400 Saint-Léonard FRANCE
5717816 809149511 @Company
@Persons
@UBO
@INPI
LECLERE Christian, Bernard, Marcel
DoB: 1959-05-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Marché 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10302738 491847166 @Company
@Persons
@UBO
@INPI
Commune de Flumet
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie 73590 Flumet FRANCE
11244426 450040621 @Company
@Persons
@UBO
@INPI
LES CHAMPS RENIERS
DoB: 335680708
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Route DE CHATEAU THIERRY 2400 Blesmes France
11244427 450040621 @Company
@Persons
@UBO
@INPI
LES CHAMPS RENIERS
DoB: 335680708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route DE CHATEAU THIERRY 2400 Blesmes France
11801664 451779706 @Company
@Persons
@UBO
@INPI
ROUSSET Jean-pierre Bernard
DoB: 1959-12-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue GL DE MONSABERT LOT ST ELOI LE LOGIS NEUF 13190 Allauch FRANCE
14061510 453962375 @Company
@Persons
@UBO
@INPI
DUFFAUT Jean-Bernard, Michel
DoB: 1959-12-04
PoB: Algerie Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
COROSSOL 97133 Saint-Barthélemy France
14882006 809864945 @Company
@Persons
@UBO
@INPI
HERBIN Guy
DoB: 1959-04-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Bernard Toussaint 57130 Ancy-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14902369 338319841 @Company
@Persons
@UBO
@INPI
COLIN Jean-Francois
DoB: 1959-04-28
PoB: BRIEY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE ST BERNARD 57000 METZ FRANCE
14908866 390645729 @Company
@Persons
@UBO
@INPI
HERBIN Guy
DoB: 1959-04-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Bernard Toussaint 57130 Ancy-sur-Moselle FRANCE
14952955 809864945 @Company
@Persons
@UBO
@INPI
HERBIN Guy
DoB: 1959-04-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Bernard Toussaint 57130 Ancy-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15093559 338319841 @Company
@Persons
@UBO
@INPI
COLIN Jean-Francois
DoB: 1959-04-28
PoB: BRIEY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE ST BERNARD 57000 METZ FRANCE
15100056 390645729 @Company
@Persons
@UBO
@INPI
HERBIN Guy
DoB: 1959-04-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Bernard Toussaint 57130 Ancy-sur-Moselle FRANCE
15144145 809864945 @Company
@Persons
@UBO
@INPI
HERBIN Guy
DoB: 1959-04-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Bernard Toussaint 57130 Ancy-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15454849 879988293 @Company
@Persons
@UBO
@INPI
DELTEIL-MC WILLIAMS Thierry Pierre Marie Bernard
DoB: 1959-05-28
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Tocqueville Le Chesnay 78150 Le Chesnay-Rocquencourt France
15480441 829371202 @Company
@Persons
@UBO
@INPI
DELOST Fabien Bernard Arsène Eugène
DoB: 1959-08-29
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Avenue du Commerce 77680 Roissy-en-Brie FRANCE
15723528 430306456 @Company
@Persons
@UBO
@INPI
PELLETIER Philippe Michel Bernard
DoB: 1959-04-26
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue des Glaneuses 94150 Rungis FRANCE yes
@Cadastre
@Geotag
15886009 449024249 @Company
@Persons
@UBO
@INPI
DOLLEANS Jean-Luc Bernard Gabriel
DoB: 1959-04-03
PoB: 28373 Senonches (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place du Marché 43260 Saint-Julien-Chapteuil France
16130279 433477122 @Company
@Persons
@UBO
@INPI
ANDRIANTAVY Philippe Roger Tiana
DoB: 1959-09-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 B Chemin Du Cap Bernard La Montagne 97417 Saint-Denis France
16130280 433477122 @Company
@Persons
@UBO
@INPI
ANDRIANTAVY Philippe Roger Tiana
DoB: 1959-09-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 B Chemin Du Cap Bernard La Montagne 97417 Saint-Denis 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.