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 1975-05-09 found 512 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1156800 827483918 @Company
@Persons
@UBO
@INPI
ALI SOULTAN Mohamed
DoB: 1975-09-05
PoB: DJIBOUTI DJIBOUTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Bernard Gante 93250 Villemomble FRANCE
1193432 441379146 @Company
@Persons
@UBO
@INPI
HO TAM CHAY Sylvie
DoB: 1975-09-05
PoB: 97302 Cayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS Avenue BERNARD PALISSY 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
3406528 532526936 @Company
@Persons
@UBO
@INPI
ANDRE Guillaume Georges Bernard Marie
DoB: 1975-09-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Boulevard Maréchal Juin L'Austerlitz B 6800 Cagnes-sur-Mer FRANCE
3929104 828784348 @Company
@Persons
@UBO
@INPI
ANDRE Guillaume, Georges, Bernard-Marie
DoB: 1975-09-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Denis Jean Clergue 6800 Cagnes-sur-Mer FRANCE
3931691 502397888 @Company
@Persons
@UBO
@INPI
ANDRE Guillaume Georges Bernard-Marie
DoB: 1975-09-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
53 boulevard Maréchal Juin 6800 Cagnes-sur-Mer FRANCE
3967527 520704990 @Company
@Persons
@UBO
@INPI
ANDRE Guillaume ,Georges, Bernard-Marie
DoB: 1975-09-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 boulevard Maréchal Juin 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3967528 520704990 @Company
@Persons
@UBO
@INPI
ANDRE Guillaume ,Georges, Bernard-Marie
DoB: 1975-09-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 boulevard Maréchal Juin 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
8880113 433915352 @Company
@Persons
@UBO
@INPI
LEDIEU Sylvain Gaël Bernard
DoB: 1975-09-05
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée du Parc 35760 Montgermont FRANCE
16125036 803813757 @Company
@Persons
@UBO
@INPI
VAGANAY Hervé-Jean Bernard Marius
DoB: 1975-09-16
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
363 Rue de la Croix du Meunier 69390 Vernaison France
16140651 890906605 @Company
@Persons
@UBO
@INPI
LABORIE Laurent Bernard Raymond
DoB: 1975-09-07
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de Corzent 74200 Anthy-sur-Léman France
16140652 890906605 @Company
@Persons
@UBO
@INPI
LABORIE Laurent Bernard Raymond
DoB: 1975-09-07
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Corzent 74200 Anthy-sur-Léman France
16198946 852193341 @Company
@Persons
@UBO
@INPI
NOEL Vincent, Bernard, Francis
DoB: 1975-09-18
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Les Terrasses du Canal 35190 Saint-Domineuc 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.