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 458202991 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6330077 458202991 @Company
@Persons
@UBO
@INPI
BERNARD JEAN MARIE
DoB: 1955-02-13
PoB: BORDEAUX(33)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 Rue OSCAR BALARESQUE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6330078 458202991 @Company
@Persons
@UBO
@INPI
BERNARD JEAN MARIE
DoB: 1955-02-13
PoB: BORDEAUX(33)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue OSCAR BALARESQUE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6330079 458202991 @Company
@Persons
@UBO
@INPI
BERNARD OLIVIER
DoB: 1960-03-08
PoB: TALENCE (33)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
DOMAINE DE CHEVALIER 33850 Léognan FRANCE yes
@Cadastre
@Geotag
6330080 458202991 @Company
@Persons
@UBO
@INPI
BERNARD OLIVIER
DoB: 1960-03-08
PoB: TALENCE (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE CHEVALIER 33850 Léognan FRANCE yes
@Cadastre
@Geotag
6330081 458202991 @Company
@Persons
@UBO
@INPI
BERNARD Fabrice
DoB: 1973-08-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
38 Rue David Johnston 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6330082 458202991 @Company
@Persons
@UBO
@INPI
BERNARD PATRICK MARIE JEAN
DoB: 1947-11-08
PoB: BORDEAUX (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
148 Rue ABBE DE L EPEE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6330083 458202991 @Company
@Persons
@UBO
@INPI
CRUSE Xavier
DoB: 1953-03-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Boulevard FLANDRIN 75116 Paris FRANCE yes
@Cadastre
@Geotag
6330084 458202991 @Company
@Persons
@UBO
@INPI
LE BOURGEOIS Herve Robert Marie Patrice
DoB: 1943-08-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Avenue FELIX FAURE 75015 Paris FRANCE yes
@Cadastre
@Geotag
6330085 458202991 @Company
@Persons
@UBO
@INPI
MENERET Dominique
DoB: 1945-06-18
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chateau Brondeau 33500 Arveyres FRANCE yes
@Cadastre
@Geotag
6330086 458202991 @Company
@Persons
@UBO
@INPI
MOURET Laurent
DoB: 1972-06-24
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 Rue Paul Bert 44100 Nantes FRANCE yes
@Cadastre
@Geotag
6330087 458202991 @Company
@Persons
@UBO
@INPI
LEGRIX DE LA SALLE Bernard
DoB: 1954-12-30
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue André Gardot 49100 Angers FRANCE yes
@Cadastre
@Geotag
6330088 458202991 @Company
@Persons
@UBO
@INPI
THOMAS Patrick
DoB: 1948-01-09
PoB: 17418 Salignac-sur-Charente FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Chateau 16130 Ars FRANCE yes
@Cadastre
@Geotag
6330089 458202991 @Company
@Persons
@UBO
@INPI
BERNARD Christophe
DoB: 1969-08-09
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
283 Boulevard du Prés Wilson 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6330090 458202991 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSE COOPERS ENTREPRISES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
6330091 458202991 @Company
@Persons
@UBO
@INPI
BSF AUDIT
DoB: 533372603
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue de la Belotte BP 218 33500 Libourne FRANCE yes
@Cadastre
@Geotag
6330092 458202991 @Company
@Persons
@UBO
@INPI
RICHARDAUD Bruno
DoB: 1963-05-30
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue de Ségonzac 16100 Cognac FRANCE yes
@Cadastre
@Geotag
6330093 458202991 @Company
@Persons
@UBO
@INPI
DEGUILLAUME Bruno
DoB: 1960-06-01
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue de la Belotte BP 218 33506 Libourne CEDEX FRANCE yes
@Cadastre
@Geotag
6334608 327299830 @Company
@Persons
@UBO
@INPI
GROUPE BERNARD
DoB: 458202991
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE BURCK 33810 Ambès FRANCE
6341193 316655919 @Company
@Persons
@UBO
@INPI
GROUPE BERNARD
DoB: 458202991
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE BURCK 33810 Ambès FRANCE
6479605 328006416 @Company
@Persons
@UBO
@INPI
GROUPE BERNARD
DoB: 458202991
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE BURCK 33810 Ambès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6555116 404415796 @Company
@Persons
@UBO
@INPI
FINANCIERE BERNARD
DoB: 458202991
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE BURCK 33810 Ambès FRANCE 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.