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 830134615 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214322 830134615 @Company
@Persons
@UBO
@INPI
BERNARDONI Mathieu Stéphane Pierre
DoB: 1989-10-05
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Chemin des Bergers 30131 Pujaut France
214323 830134615 @Company
@Persons
@UBO
@INPI
BERNARDONI Mathieu Stéphane Pierre
DoB: 1989-10-05
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Chemin des Bergers 30131 Pujaut France
214324 830134615 @Company
@Persons
@UBO
@INPI
VERNY Romain Bernard Noël
DoB: 1990-12-25
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Ancien Chemin de Cassis 13009 Marseille France
214325 830134615 @Company
@Persons
@UBO
@INPI
BERNARDONI Luc Pierre Raymond
DoB: 1960-08-06
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue des Oliviers 30150 Sauveterre France
214326 830134615 @Company
@Persons
@UBO
@INPI
FONT- BOYERE
DoB: 478466485
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Villa Font Boyère 5600 Risoul France
214327 830134615 @Company
@Persons
@UBO
@INPI
VION Frédéric Jean Marcel
DoB: 1988-03-25
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Briffaut 13005 Marseille France
214328 830134615 @Company
@Persons
@UBO
@INPI
GUY Benjamin Paul Claude
DoB: 1987-12-01
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
645 Boulevard Du Grand Terme 30133 Les Angles France
214329 830134615 @Company
@Persons
@UBO
@INPI
PRV GROUPE
DoB: 840915086
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Route de l'Escale ZI de Sinargues 30390 Domazan France
803306 830134615 @Company
@Persons
@UBO
@INPI
BERNARDONI Mathieu Stéphane Pierre
DoB: 1989-10-05
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Chemin des Bergers 30131 Pujaut France
803307 830134615 @Company
@Persons
@UBO
@INPI
BERNARDONI Mathieu Stéphane Pierre
DoB: 1989-10-05
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Chemin des Bergers 30131 Pujaut France
803308 830134615 @Company
@Persons
@UBO
@INPI
VERNY Romain Bernard Noël
DoB: 1990-12-25
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Ancien Chemin de Cassis 13009 Marseille France
803309 830134615 @Company
@Persons
@UBO
@INPI
BERNARDONI Luc Pierre Raymond
DoB: 1960-08-06
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue des Oliviers 30150 Sauveterre France
803310 830134615 @Company
@Persons
@UBO
@INPI
FONT- BOYERE
DoB: 478466485
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Villa Font Boyère 5600 Risoul France
803311 830134615 @Company
@Persons
@UBO
@INPI
VION Frédéric Jean Marcel
DoB: 1988-03-25
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Briffaut 13005 Marseille France
803312 830134615 @Company
@Persons
@UBO
@INPI
GUY Benjamin Paul Claude
DoB: 1987-12-01
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
645 Boulevard Du Grand Terme 30133 Les Angles 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.