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 1955-04-15 found 519 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6096958 483207569 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DE LA CITE DES CONGRES DE NANTES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Cité des Congrès 5 rue de Valmy 44000 Nantes France
11545622 491877684 @Company
@Persons
@UBO
@INPI
SNI INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LA RENTE DU BASSIN 21800 SENNECEY LES DIJON FRANCE
12245979 950564476 @Company
@Persons
@UBO
@INPI
DUFLOT Stephane Bernard Pierre
DoB: 1955-12-15
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
124 Rue Thiers 92100 Boulogne-Billancourt FRANCE
12409471 418371258 @Company
@Persons
@UBO
@INPI
MARTIN Thierry Bernard Emile
DoB: 1955-03-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue SISLEY 75017 Paris FRANCE
12521782 348065152 @Company
@Persons
@UBO
@INPI
KOCH Hubert Marcel Bernard
DoB: 1955-07-03
PoB: SAINTE ADRESSE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RTE NATIONALE 15 GAINNEVILLE 76700 HARFLEUR FRANCE
12627371 442751608 @Company
@Persons
@UBO
@INPI
BOUDAUD Gilles, Bernard, Francois
DoB: 1955-07-13
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE TARDIEU 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12715738 823279633 @Company
@Persons
@UBO
@INPI
MARQUER Bertrand, Victor, Bernard, Louis
DoB: 1955-06-15
PoB: 50531 ST OVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route du Bec d'Andaine 50530 Genets FRANCE
12715739 823279633 @Company
@Persons
@UBO
@INPI
MARQUER Bertrand, Victor, Bernard, Louis
DoB: 1955-06-15
PoB: 50531 ST OVIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route du Bec d'Andaine 50530 Genets FRANCE
12933072 313759987 @Company
@Persons
@UBO
@INPI
BERQUE Jean-Bernard Pierre
DoB: 1955-10-15
PoB: Mont-de-Marsan (40)
P.Physique
Quality: Président
@OCCRP Alef
@WC
40200 Pontenx-les-Forges FRANCE
12933073 313759987 @Company
@Persons
@UBO
@INPI
BERQUE Jean-Bernard Pierre
DoB: 1955-10-15
PoB: Mont-de-Marsan (40)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40200 Pontenx-les-Forges FRANCE
12933077 313759987 @Company
@Persons
@UBO
@INPI
BERQUE Jean-Bernard Pierre
DoB: 1955-10-15
PoB: Mont-de-Marsan (40)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40200 Pontenx-les-Forges FRANCE
13169728 518936208 @Company
@Persons
@UBO
@INPI
MAPPELLI Olivier Bernard
DoB: 1955-07-15
PoB: CROUY SUR OURCQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route d'Ocquerre 77440 Lizy-sur-Ourcq France
13293065 798459251 @Company
@Persons
@UBO
@INPI
ROHMANN Jean-Bernard Gaston Paul
DoB: 1955-09-07
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jules Moulet 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
13293066 798459251 @Company
@Persons
@UBO
@INPI
ROHMANN Jean-Bernard Gaston Paul
DoB: 1955-09-07
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Jules Moulet 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
13295286 384291498 @Company
@Persons
@UBO
@INPI
BILLERACH Jean-François Bernard
DoB: 1955-07-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue de l'Eglise 64300 Bérenx FRANCE
14125737 750645632 @Company
@Persons
@UBO
@INPI
BRETON Jacques, Bernard, Marcel
DoB: 1955-02-13
PoB: Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Beauregard route de Rémire 97354 Remire-Montjoly France
15405850 483983995 @Company
@Persons
@UBO
@INPI
THOMAS Gilbert Bernard Albert
DoB: 1955-06-15
PoB: 27096 Les Bottereaux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Sainte Cécile le Petit Arran 89240 Parly France yes
@Cadastre
@Geotag
15405851 483983995 @Company
@Persons
@UBO
@INPI
THOMAS Gilbert Bernard Albert
DoB: 1955-06-15
PoB: 27096 Les Bottereaux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Sainte Cécile le Petit Arran 89240 Parly France yes
@Cadastre
@Geotag
15889963 890655202 @Company
@Persons
@UBO
@INPI
BESSE Jean-Marie Gabriel Bernard
DoB: 1955-02-21
PoB: 85043 Chaillé-sous-les-Ormeaux (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Mairie Chaille Sous les Ormeaux 85310 Rives-de-l'Yon 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.