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 1953-12-11 found 520 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4258027 433847894 @Company
@Persons
@UBO
@INPI
CEC
DoB: 341846400
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 allée des Corvees 21240 Talant France
6467203 513724302 @Company
@Persons
@UBO
@INPI
RIBES Christian
DoB: 1953-11-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Bernard Palissy 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
6467204 513724302 @Company
@Persons
@UBO
@INPI
RIBES Christian
DoB: 1953-11-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Bernard Palissy 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
7191858 811965938 @Company
@Persons
@UBO
@INPI
DUSSAUD Monique
DoB: 1953-11-12
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue du Docteur Eugène Bernard 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7191859 811965938 @Company
@Persons
@UBO
@INPI
DUSSAUD Monique
DoB: 1953-11-12
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue du Docteur Eugène Bernard 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7201207 812456655 @Company
@Persons
@UBO
@INPI
DUSSAUD Monique
DoB: 1953-11-12
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue du Docteur Eugène Bernard 4300 Forcalquier FRANCE
11975110 434112074 @Company
@Persons
@UBO
@INPI
DUBOIS CANCEL Marie-Line Dominique Lucie
DoB: 1953-08-12
PoB: 02173 Chauny (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
437 Route De Ramponnet 74290 Menthon-Saint-Bernard France
12161188 337897854 @Company
@Persons
@UBO
@INPI
PASSELAIGUES DANIEL RENE BERNARD
DoB: 1953-11-16
PoB: 92 LA GARENNE COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 AVENUE DU GENERAL DE GAULLE 92250 La Garenne-Colombes FRANCE
13061274 793379983 @Company
@Persons
@UBO
@INPI
RIBES Christian
DoB: 1953-11-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue BERNARD PALISSY 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13086488 350524005 @Company
@Persons
@UBO
@INPI
RIBES Christian
DoB: 1953-11-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Bernard Palissy 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13092731 537554107 @Company
@Persons
@UBO
@INPI
RIBES Christian
DoB: 1953-11-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue BERNARD PALISSY 19100 Brive-la-Gaillarde FRANCE
13520965 511973562 @Company
@Persons
@UBO
@INPI
GESLIN BRIANT Martine
DoB: 1953-10-12
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de l'Eglise 61260 Ceton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13520966 511973562 @Company
@Persons
@UBO
@INPI
GESLIN BRIANT Martine
DoB: 1953-10-12
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de l'Eglise 61260 Ceton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14427444 410918783 @Company
@Persons
@UBO
@INPI
SCHAER Paul, Bernard
DoB: 1953-11-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de Buzenval 92500 Rueil-Malmaison FRANCE
14427445 410918783 @Company
@Persons
@UBO
@INPI
SCHAER Paul, Bernard
DoB: 1953-11-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue de Buzenval 92500 Rueil-Malmaison FRANCE
14447375 480334523 @Company
@Persons
@UBO
@INPI
BALOUKA Jean Bernard
DoB: 1953-11-26
PoB: Djelfa ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Tanche 67000 Strasbourg FRANCE
14447376 480334523 @Company
@Persons
@UBO
@INPI
BALOUKA Jean Bernard
DoB: 1953-11-26
PoB: Djelfa ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Tanche 67000 Strasbourg FRANCE
14512220 821752425 @Company
@Persons
@UBO
@INPI
ACKER Jacques
DoB: 1953-11-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Magrave Bernard de Bade Marienthal 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
14512221 821752425 @Company
@Persons
@UBO
@INPI
ACKER Jacques
DoB: 1953-11-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Magrave Bernard de Bade Marienthal 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
15506678 491227872 @Company
@Persons
@UBO
@INPI
THEVENART Henri Pierre Bernard
DoB: 1953-11-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Clos Grand Champs 74700 Sallanches 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.