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 1979-05-12 found 527 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3072639 810721514 @Company
@Persons
@UBO
@INPI
GARMATH Lionel André Bernard
DoB: 1979-12-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
340 Rue Robert Florentin 30220 Saint-Laurent-d'Aigouze France
3100044 823798301 @Company
@Persons
@UBO
@INPI
GARMATH Lionel André Bernard
DoB: 1979-12-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
340 Rue Robert Florentin 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
3100045 823798301 @Company
@Persons
@UBO
@INPI
GARMATH Lionel André Bernard
DoB: 1979-12-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 Rue Robert Florentin 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
3149940 532632189 @Company
@Persons
@UBO
@INPI
GARMATH Lionel André Bernard
DoB: 1979-12-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
340 Rue Robert Florentin 30220 Saint-Laurent-d'Aigouze France
6429228 417762713 @Company
@Persons
@UBO
@INPI
LACOMBE Jean Bernard
DoB: 1979-12-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Domaine DE BASTERADE 33370 Salleboeuf FRANCE
6941087 780377628 @Company
@Persons
@UBO
@INPI
"Jean-Bernard BOURGEOIS"
DoB: 490308665
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
30 rue des Hauts Murs 51390 Courmas FRANCE
10223992 453714032 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun reconnu DE VAISSIERES
DoB: 443533419
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
VAISSIÈRES 15700 Barriac-les-Bosquets France
11416970 481857639 @Company
@Persons
@UBO
@INPI
ROBACHE Sébastien Bernard André Gustave
DoB: 1979-12-03
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Criquetot 27110 Villettes FRANCE
12455773 449883834 @Company
@Persons
@UBO
@INPI
MOLINA Sylvain Claude Bernard
DoB: 1979-12-09
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue des Comminges 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
12462245 827788910 @Company
@Persons
@UBO
@INPI
MOLINA Sylvain, Claude, Bernard
DoB: 1979-12-09
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue des Comminges 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
12524119 317386035 @Company
@Persons
@UBO
@INPI
SYRIEX Jean Bernard
DoB: 1942-08-20
PoB: 19 BRIVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 RUE GABRIEL MONOD LE HAVRE 76600 LE HAVRE FRANCE
12719791 798109567 @Company
@Persons
@UBO
@INPI
LEBRUN Matthieu, Bernard, Alcime
DoB: 1979-12-09
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue Fontaine Venise 50000 Saint-Lô FRANCE
12725914 523495083 @Company
@Persons
@UBO
@INPI
LEBRUN Matthieu Bernard Alcime
DoB: 1979-12-09
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue Fontaine Venise 50000 Saint-Lô FRANCE
12959338 301053153 @Company
@Persons
@UBO
@INPI
HIRIGOYEN Mélanie, Chantal, Christiane
DoB: 1979-12-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 impasse Claude Bernard 65320 Bordères-sur-l'Echez FRANCE
13132698 824311856 @Company
@Persons
@UBO
@INPI
Doisne Cyprien Bernard
DoB: 1979-12-07
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 avenue de Diane 94130 Nogent Sur Marne France
14174149 891181042 @Company
@Persons
@UBO
@INPI
Bernard Jean-Jacques
DoB: 18/05/1979
PoB: TORBECK HAITI
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
42 boulevard Maréchal de Lattre de Tassigny 58000 Nevers France
14408654 316487479 @Company
@Persons
@UBO
@INPI
DESAULLES ET CIE
DoB: 946250032
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 AV. AUGUSTE WICKY 67100 STRASBOURG FRANCE
14636946 829613595 @Company
@Persons
@UBO
@INPI
CUROT Olivier
DoB: 1979-12-27
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
410 rue Nobled 62490 Vitry-en-Artois FRANCE yes
@Cadastre
@Geotag
14636947 829613595 @Company
@Persons
@UBO
@INPI
CUROT Olivier
DoB: 1979-12-27
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
410 rue Nobled 62490 Vitry-en-Artois FRANCE yes
@Cadastre
@Geotag
15034798 480478213 @Company
@Persons
@UBO
@INPI
SCHAEFFER Pascal Bernard Pierre
DoB: 1979-12-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1a ROUTE DE KIRCHHEIM 67520 MARLENHEIM FRANCE
15687599 812520179 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Yann Bernard
DoB: 1979-12-01
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
353 Chemin des Chartreux 74200 Armoy France yes
@Cadastre
@Geotag
15687600 812520179 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Yann Bernard
DoB: 1979-12-01
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
353 Chemin des Chartreux 74200 Armoy France yes
@Cadastre
@Geotag
15856456 317469542 @Company
@Persons
@UBO
@INPI
AVIVA ASSURANCES SOCIETE ANONYME D'ASSURANCES INCENDIE ACCIDENTSET RISQUES DIVERS
DoB: 306522665
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Moulin Bailly 92270 Bois Colombes France
15876918 879458701 @Company
@Persons
@UBO
@INPI
BLIGNY Vincent Bernard Louis
DoB: 1979-12-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Boulevard Maréchal Leclerc 38000 Grenoble France
15879724 394041222 @Company
@Persons
@UBO
@INPI
GARMATH Lionel André Bernard
DoB: 1979-12-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Fontanes 30470 Aimargues France
16013832 831396296 @Company
@Persons
@UBO
@INPI
BERNARD DUCHENE Catherine Marie Dorothée
DoB: 1979-12-05
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Acacias 2880 Clamecy France yes
@Cadastre
@Geotag
16195053 394041222 @Company
@Persons
@UBO
@INPI
GARMATH Lionel André Bernard
DoB: 1979-12-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Fontanes 30470 Aimargues 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.