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 483915203 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10017967 483915203 @Company
@Persons
@UBO
@INPI
BERNARD Jean Yves Henry
DoB: 1933-06-19
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHEMIN DE BELLE-ISLE-EN-MER 56610 ARRADON FRANCE
10017968 483915203 @Company
@Persons
@UBO
@INPI
BERNARD Jean Yves Henry
DoB: 1933-06-19
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 CHEMIN DE BELLE-ISLE-EN-MER 56610 ARRADON FRANCE
10017969 483915203 @Company
@Persons
@UBO
@INPI
SOUFFES DESPRE BERNARD Marie-Therese Paule
DoB: 1934-09-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHEMIN DE BELLE-ISLE-EN-MER 56610 ARRADON FRANCE
10017970 483915203 @Company
@Persons
@UBO
@INPI
SOUFFES DESPRE BERNARD Marie-Therese Paule
DoB: 1934-09-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 CHEMIN DE BELLE-ISLE-EN-MER 56610 ARRADON FRANCE
13480741 483915203 @Company
@Persons
@UBO
@INPI
BERNARD Hervé, Henry, Raymond
DoB: 1962-09-14
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Pesse 74940 Annecy FRANCE
13480742 483915203 @Company
@Persons
@UBO
@INPI
BERNARD Hervé, Henry, Raymond
DoB: 1962-09-14
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Pesse 74940 Annecy FRANCE
13480743 483915203 @Company
@Persons
@UBO
@INPI
SOUFFES DESPRE BERNARD Marie-Thérèse Paule
DoB: 1934-09-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Belle-isle-en-mer 56610 Arradon FRANCE
13480744 483915203 @Company
@Persons
@UBO
@INPI
SOUFFES DESPRE BERNARD Marie-Thérèse Paule
DoB: 1934-09-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de Belle-isle-en-mer 56610 Arradon FRANCE
13480745 483915203 @Company
@Persons
@UBO
@INPI
BERNARD DUJARDIN Gaëlle, Françoise
DoB: 1971-09-24
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
256 rue Théophile Jourdan 45160 Olivet FRANCE
13480746 483915203 @Company
@Persons
@UBO
@INPI
BERNARD DU PLESSIS D'ARGENTRE Anne-Marie, Chantal
DoB: 1965-12-10
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
392 rue Saint-Léonard 49000 Angers FRANCE
13480747 483915203 @Company
@Persons
@UBO
@INPI
BERNARD BUSS Marie-Yvonne, Jehanne
DoB: 1965-12-10
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Hanneloup 49000 Angers FRANCE
13480748 483915203 @Company
@Persons
@UBO
@INPI
BERNARD GIRAUD Aude, Pascale
DoB: 1968-04-08
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 rue des Quatre-amis 76230 Bois guillaume 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.