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 830013827 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15635393 830013827 @Company
@Persons
@UBO
@INPI
BERNARD RIVEMALE Monique Elisabeth Lucie Marie
DoB: 1950-07-09
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marcou 12360 Mélagues France
15635394 830013827 @Company
@Persons
@UBO
@INPI
BERNARD RIVEMALE Monique Elisabeth Lucie Marie
DoB: 1950-07-09
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marcou 12360 Mélagues France
15635395 830013827 @Company
@Persons
@UBO
@INPI
BERNARD POUWELS Isabelle Geneviève Marie
DoB: 1953-09-22
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Route De Guînes 62137 Coulogne France
15635396 830013827 @Company
@Persons
@UBO
@INPI
BERNARD POUWELS Isabelle Geneviève Marie
DoB: 1953-09-22
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Route De Guînes 62137 Coulogne France
15635397 830013827 @Company
@Persons
@UBO
@INPI
BERNARD DE COLNET Sophie Marie Clémence
DoB: 1964-08-22
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Rue Basse des Remparts 80230 Saint-Valery-sur-Somme France
15635398 830013827 @Company
@Persons
@UBO
@INPI
BERNARD DE COLNET Sophie Marie Clémence
DoB: 1964-08-22
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Rue Basse des Remparts 80230 Saint-Valery-sur-Somme France
15635399 830013827 @Company
@Persons
@UBO
@INPI
BERNARD Hervé Charles Marie
DoB: 1967-05-30
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Des Processions 80230 Saint-Valery-sur-Somme France
15635400 830013827 @Company
@Persons
@UBO
@INPI
BERNARD Hervé Charles Marie
DoB: 1967-05-30
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Des Processions 80230 Saint-Valery-sur-Somme France
15635401 830013827 @Company
@Persons
@UBO
@INPI
BERNARD DUFRESNE Blandine Caroline Odile Marie
DoB: 1969-01-01
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Bout de la Ville 80210 Mons-Boubert France
15635402 830013827 @Company
@Persons
@UBO
@INPI
BERNARD DUFRESNE Blandine Caroline Odile Marie
DoB: 1969-01-01
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Bout de la Ville 80210 Mons-Boubert France
15635403 830013827 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Yves Louis Marie
DoB: 1951-10-28
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Des Processions 80230 Saint-Valery-sur-Somme France
15635404 830013827 @Company
@Persons
@UBO
@INPI
BERNARD RIVEMALE Marie-Lys Nelly
DoB: 1957-02-04
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marcou 12360 Mélagues France
15635405 830013827 @Company
@Persons
@UBO
@INPI
BERNARD Louis-Marie Jacques
DoB: 1958-03-18
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Faudours 22190 Plérin France
15635406 830013827 @Company
@Persons
@UBO
@INPI
BERNARD Damien Marie
DoB: 1959-09-04
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue des Verchères 71870 Hurigny France
15635407 830013827 @Company
@Persons
@UBO
@INPI
BERNARD Thibault Yves Michel Marie
DoB: 1981-07-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Rue Raymond Poincaré 60750 Choisy-au-Bac France
15635408 830013827 @Company
@Persons
@UBO
@INPI
BERNARD Georges Damiens Marie
DoB: 1983-12-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
306 Rue de l'Etoile 76550 Saint-Aubin-sur-Scie France
15635409 830013827 @Company
@Persons
@UBO
@INPI
BERNARD Xavier Patrick Marie
DoB: 1985-02-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Du Tribel Hotel de Salm 55000 Bar-le-Duc France
15635410 830013827 @Company
@Persons
@UBO
@INPI
BERNARD Eloi Renaud Marie
DoB: 1988-01-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Denfert-Rochereau 92100 Boulogne-Billancourt France
15635411 830013827 @Company
@Persons
@UBO
@INPI
BERNARD Olivier Pascal Marie
DoB: 1963-04-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Cité du Petit Versailles 59239 Thumeries 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.