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 327386231 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11259416 327386231 @Company
@Persons
@UBO
@INPI
BERNARDI Jean Pierre
DoB: 1946-04-18
PoB: 02758 Vailly-sur-Aisne (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Ravelin 2370 Vailly-sur-Aisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11259417 327386231 @Company
@Persons
@UBO
@INPI
BERNARDI Jean Pierre
DoB: 1946-04-18
PoB: 02758 Vailly-sur-Aisne (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Ravelin 2370 Vailly-sur-Aisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11259418 327386231 @Company
@Persons
@UBO
@INPI
BERNARDI René François
DoB: 1949-03-21
PoB: 02758 Vailly-sur-Aisne (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Cara De Saint-cyr 2370 Vailly-sur-Aisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11259419 327386231 @Company
@Persons
@UBO
@INPI
BERNARDI Jean-Claude Georges
DoB: 1937-01-15
PoB: 02210 Condé-sur-Aisne (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Ravelin 2370 Vailly-sur-Aisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11259420 327386231 @Company
@Persons
@UBO
@INPI
BERNARDI LEGROS Nathalie Marie-Thérèse Jocelyne
DoB: 1973-09-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Vergers 54840 Villey-le-Sec France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11259421 327386231 @Company
@Persons
@UBO
@INPI
BERNARDI DUMAS Christine Françoise Hélène
DoB: 1978-08-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Route de Ferrières Pringy 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11259422 327386231 @Company
@Persons
@UBO
@INPI
BERNARDI Corinne Marie-Thérèse
DoB: 1976-11-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Cara De Saint-cyr 2370 Vailly-sur-Aisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11259423 327386231 @Company
@Persons
@UBO
@INPI
BERNARDI Bruno Jean-Pierre
DoB: 1962-12-08
PoB: 02758 Vailly-sur-Aisne (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Vieille Route d'Aizy 2370 Vailly-sur-Aisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11259424 327386231 @Company
@Persons
@UBO
@INPI
BERNARDI Fabrice François Jean-Claude
DoB: 1969-10-15
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Georges Monnet 2370 Celles-sur-Aisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11259425 327386231 @Company
@Persons
@UBO
@INPI
DAGRY Thierry Jean-Jacques
DoB: 1965-10-08
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Bac 2370 Vailly-sur-Aisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11259426 327386231 @Company
@Persons
@UBO
@INPI
BERNARDI DAGRY Françoise Renée
DoB: 1940-02-26
PoB: 02758 Vailly-sur-Aisne (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Cara De Saint-cyr 2370 Vailly-sur-Aisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11259427 327386231 @Company
@Persons
@UBO
@INPI
BERNARDI Jean-Paul Raymond François
DoB: 1980-05-29
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Domaine des Etangs 2220 Ciry-Salsogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.