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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BERNARD 1961-04-17 found 429 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 816718 | 315856674 @Company @Persons @UBO @INPI |
ROCHE Patrice Marie Guy Bernard DoB: 1961-05-04 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Route de l'Eglise Chemin de Nesmond 76400 Contremoulins France | ||
| 4049857 | 391251030 @Company @Persons @UBO @INPI |
VEOPS SARL DoB: 442783767 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
423 route de la Gare 65200 Montgaillard FRANCE | yes @Cadastre @Geotag |
|
| 7067610 | 441058781 @Company @Persons @UBO @INPI |
DIZERBO Loic Yves Bernard DoB: 1961-12-04 PoB: 56121 56 LORIENT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
111 avenue de l'Etrade 17530 Arvert FRANCE | yes @Cadastre @Geotag |
|
| 7078362 | 533780417 @Company @Persons @UBO @INPI |
HUBERT Jean-Michel, Bernard DoB: 1961-08-04 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
47 rue de l'Aunis 17220 Sainte-Soulle FRANCE | yes @Cadastre @Geotag |
|
| 7099309 | 423904788 @Company @Persons @UBO @INPI |
VENIN-BERNARD Christian DoB: 1961-07-04 PoB: 36088 36 ISSOUDUN P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue de la République 17320 MARENNES FRANCE | ||
| 7099310 | 423904788 @Company @Persons @UBO @INPI |
VENIN-BERNARD Christian DoB: 1961-07-04 PoB: 36088 36 ISSOUDUN P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue de la République 17320 MARENNES FRANCE | ||
| 7099778 | 751784182 @Company @Persons @UBO @INPI |
CONDE Jean, Bernard DoB: 1961-02-04 PoB: 33352 La Reole FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 avenue Jean-Sébastien Bach 17570 Les mathes FRANCE | yes @Cadastre @Geotag |
|
| 7104944 | 534219282 @Company @Persons @UBO @INPI |
HUBERT Jean-Michel, Bernard DoB: 1961-08-04 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 chemin des Billettes 17220 Clavette FRANCE | ||
| 7104945 | 534219282 @Company @Persons @UBO @INPI |
HUBERT Jean-Michel, Bernard DoB: 1961-08-04 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 chemin des Billettes 17220 Clavette FRANCE | ||
| 7448492 | 434208351 @Company @Persons @UBO @INPI |
JADE LOTISSEMENT CONSTRUCTION DoB: 410778963 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
53 RUE GENERAL GROLLIER 34570 PIGNAN FRANCE | ||
| 13267127 | 775581465 @Company @Persons @UBO @INPI |
EARL DE LANCLOT DESSUS DoB: 338613821 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
65220 Sadournin FRANCE | yes @Cadastre @Geotag |
|
| 13295396 | 532956851 @Company @Persons @UBO @INPI |
LARRE Jean-Bernard DoB: 1961-12-16 PoB: 64485 Saint-Jean Pied-de-port FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
quartier Parisénia 64130 Espes Undurein FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13533878 | 441058781 @Company @Persons @UBO @INPI |
DIZERBO Loic, Yves, Bernard DoB: 1961-12-04 PoB: 56121 Lorient (56) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue de la Terrasse 17200 Royan FRANCE | yes @Cadastre @Geotag |
|
| 13552605 | 483451340 @Company @Persons @UBO @INPI |
THIBAUD Michel Bernard Luc DoB: 1961-04-25 PoB: 85092 FONTENAY LE COMTE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue de l'Aunis 17540 Anais FRANCE | ||
| 13650409 | 518557798 @Company @Persons @UBO @INPI |
QUESNEL Jean-Luc Fabien Bernard DoB: 1961-02-17 PoB: 76540 Rouen (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
Mas Des Grands Pins Plan du Labech 34980 Montferrier-sur-Lez France | ||
| 14289924 | 419609862 @Company @Persons @UBO @INPI |
CAROUPAYE Jean Bernard DoB: 1961-04-17 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
724 Rue Du Butor 97440 Saint-André France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14307793 | 498948561 @Company @Persons @UBO @INPI |
CAROUPAYE Jean Bernard DoB: 1961-04-17 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin DU BUTOR 97440 Saint-André France | ||
| 14309711 | 500839790 @Company @Persons @UBO @INPI |
CAROUPAYE Jean Bernard DoB: 1961-04-17 PoB: St Andre 97 4 France P.Physique Quality: gérant @OCCRP Alef @WC |
724 Chemin du Butor 97440 Saint-André France | ||
| 14309714 | 500840251 @Company @Persons @UBO @INPI |
CAROUPAYE Jean Bernard DoB: 1961-04-17 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
724 Chemin du Butor 97440 Saint-André France | yes @Cadastre @Geotag |
|
| 14324183 | 525252961 @Company @Persons @UBO @INPI |
CAROUPAYE Jean-Bernard DoB: 1961-04-17 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
724 Rue Du Butor Rivière du Mat les Hauts 97440 Saint-André France | ||
| 14324184 | 525252961 @Company @Persons @UBO @INPI |
CAROUPAYE Jean-Bernard DoB: 1961-04-17 PoB: 97409 Saint-André (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
724 Rue Du Butor Rivière du Mat les Hauts 97440 Saint-André France | ||
| 14334235 | 788842458 @Company @Persons @UBO @INPI |
CAROUPAYE Jean-Bernard DoB: 1961-04-17 PoB: 97409 Saint-André (974) France P.Physique Quality: président @OCCRP Alef @WC |
724 Rue Du Butor Rivière du Mat les Hauts 97440 Saint-André France | ||
| 14337195 | 795384593 @Company @Persons @UBO @INPI |
CAROUPAYE Jean Bernard DoB: 1961-04-17 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
724 Rue Du Butor 97440 Saint-André France | ||
| 14338868 | 801291816 @Company @Persons @UBO @INPI |
CAROUPAYE Jean Bernard DoB: 1961-04-17 PoB: 97409 Saint-André (974) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
724 Rue Du Butor Rivière du Mat les Hauts 97440 Saint-André France | ||
| 14342177 | 808916563 @Company @Persons @UBO @INPI |
CAROUPAYE Jean-Bernard DoB: 1961-04-17 PoB: 97409 Saint-André (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
724 Rue Du Butor Rivière du Mat les Hauts 97440 Saint-André France | ||
| 14342178 | 808916563 @Company @Persons @UBO @INPI |
REUNION DTR DoB: 788842458 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
724 Rue Du Butor Rivière du Mat les Bas 97440 Saint-André France | ||
| 15520369 | 412386401 @Company @Persons @UBO @INPI |
RAVERA Gérard Emmanuel Bernard Nicolas DoB: 1961-03-17 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Appt 16 Black River Résidence Terrasses de Martello Saint-Gilles les Bains 97434 Saint-Paul FRANCE | yes @Cadastre @Geotag |
|
| 15520376 | 412388712 @Company @Persons @UBO @INPI |
RAVERA Gérard Emmanuel Bernard Nicolas DoB: 1961-03-17 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Appt 16 Black River Résidence Terrasses de Martello Saint-Gilles les Bains 97434 Saint-Paul FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15966385 | 439321233 @Company @Persons @UBO @INPI |
LALLEMANT Philippe Bernard Jacques DoB: 1961-06-04 PoB: 75120 Paris 20(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
84 Rue du Four à Chaux 30126 Lirac France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.