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 1975-07-07 found 620 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12558832 311472377 @Company
@Persons
@UBO
@INPI
BOUDEVILLE Olivier Bernard Michel
DoB: 1975-04-07
PoB: 80016 Albert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de Neufchâtel 76000 Rouen FRANCE
12561339 791412562 @Company
@Persons
@UBO
@INPI
DELAFENETRE Jérôme, Maurice, Bernard
DoB: 1975-05-07
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin du Château 76480 Duclair FRANCE
12571791 820769560 @Company
@Persons
@UBO
@INPI
CHEMINELLE Laurent, Bernard, François
DoB: 1975-06-07
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
233B route de Morgny 76230 Quincampoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12605754 391927076 @Company
@Persons
@UBO
@INPI
BOUDEVILLE Olivier, Bernard, Michel
DoB: 1975-04-07
PoB: 80016 Albert FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 B impasse Deseveaux 76000 Rouen FRANCE
12615126 820884716 @Company
@Persons
@UBO
@INPI
PIOTIN Christophe, François, Bernard
DoB: 1975-09-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Claude Chappe 51420 Witry-lès-Reims FRANCE
13506461 788438133 @Company
@Persons
@UBO
@INPI
LEIGNEL Pierre Bernard Michel
DoB: 1975-03-07
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Chardonnay 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
13527628 878114362 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry, Michel, Bernard
DoB: 1975-04-07
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Du Pont des Trois Sautets Chemin Guiramande 13590 Meyreuil FRANCE
13692936 749937843 @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 Thonon-les-Bains France yes
@Cadastre
@Geotag
13692937 749937843 @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 Thonon-les-Bains France yes
@Cadastre
@Geotag
14152296 532384195 @Company
@Persons
@UBO
@INPI
FATTOUH Fadi
DoB: 07/06/1975
PoB: BEYROUTH LIBAN
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
4 square Bernard Palissy 78330 Fontenay-Le-Fleury France
14170432 889319703 @Company
@Persons
@UBO
@INPI
Montin Edouard
DoB: 07/12/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
64 rue Claude Bernard 75005 Paris France
14175281 882700743 @Company
@Persons
@UBO
@INPI
Montin Edouard
DoB: 07/12/1975
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
64 rue Claude Bernard 75005 Paris France
14771747 403795057 @Company
@Persons
@UBO
@INPI
GRONNIER Bertrand Bernard Christian
DoB: 1975-11-07
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 avenue Parmentier 75011 Paris France
14825185 840899637 @Company
@Persons
@UBO
@INPI
Urquiza Bruno
DoB: 26/12/1975
PoB: Chambray-lès-Tours FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue Claude Bernard 75005 Paris France
15292986 749872511 @Company
@Persons
@UBO
@INPI
VETTER Marc Bernard
DoB: 1975-05-07
PoB: 68004 ALTKIRCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Prés 68640 Feldbach FRANCE
15292987 749872511 @Company
@Persons
@UBO
@INPI
VETTER Marc Bernard
DoB: 1975-05-07
PoB: 68004 ALTKIRCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue des Prés 68640 Feldbach FRANCE
15503355 832075204 @Company
@Persons
@UBO
@INPI
LABORIE Laurent Bernard Raymond
DoB: 1975-09-07
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Route de Corzent 74200 Thonon-les-Bains France
15865002 821935954 @Company
@Persons
@UBO
@INPI
TOBO FRANCOIS-XAVIER BENOIT BERNARD
DoB: 20/02/1975
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Bat Armancette A 3ième étg apt n°48 449 route de Notre Dame de la Gorge Contamines-Montjoie 74170 CONTAMINES 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

 

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.