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 424835874 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10691468 424835874 @Company
@Persons
@UBO
@INPI
BERNARDEAU Anne Genneviève Henriette
DoB: 1943-02-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Châtelard 19 LENS 1978 0 SUISSE
10691469 424835874 @Company
@Persons
@UBO
@INPI
BERNARDEAU Anne Genneviève Henriette
DoB: 1943-02-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Châtelard 19 LENS 1978 0 SUISSE
10691470 424835874 @Company
@Persons
@UBO
@INPI
BERNARDEAU Arthur
DoB: 1978-12-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 boulevard de la Villette 75019 Paris 19 FRANCE
10691471 424835874 @Company
@Persons
@UBO
@INPI
BERNARDEAU Hélène
DoB: 1980-01-10
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Libération Domaine d'Orves 83160 La Valette-du-Var FRANCE
10691472 424835874 @Company
@Persons
@UBO
@INPI
BERNARDEAU Guillaume
DoB: 1968-09-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Frères Devaux VDT2 NOUMEA 0 NOUVELLE-CALEDONIE
10691473 424835874 @Company
@Persons
@UBO
@INPI
BERNARDEAU MOZER Marianne
DoB: 1971-08-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 avenue de Paris 94300 Vincennes FRANCE
10691474 424835874 @Company
@Persons
@UBO
@INPI
BERNARDEAU BERNARDEAU-PAUPE Olivia
DoB: 1972-01-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l' école de Mars 92200 Neuilly-sur-Seine FRANCE
10691475 424835874 @Company
@Persons
@UBO
@INPI
BERNARDEAU Xavier
DoB: 1975-02-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1160 route de Grasse Riviera Park Bât C 6600 Antibes FRANCE
10691476 424835874 @Company
@Persons
@UBO
@INPI
LIONNET Grégoire
DoB: 1970-07-31
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Châtelard 19 LENS 1978 0 SUISSE

 

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.