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 BERMOND 1961-04-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3068626 521242248 @Company
@Persons
@UBO
@INPI
BERMOND Marc Ambroise Jean
DoB: 1961-04-04
PoB: 13207 Marseille 7(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Quai de la Fontaine 30000 Nîmes France
3068628 521242248 @Company
@Persons
@UBO
@INPI
BERMOND Marc Ambroise Jean
DoB: 1961-04-04
PoB: 13207 Marseille 7(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Quai de la Fontaine 30000 Nîmes France
3105440 420312019 @Company
@Persons
@UBO
@INPI
BERMOND Marc
DoB: 1961-04-04
PoB: 13201 Marseille (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
72 BIS Chemin du Roucas Blanc 13007 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3112813 498674852 @Company
@Persons
@UBO
@INPI
BERMOND Marc Ambroise Jean
DoB: 1961-04-04
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Quai de la Fontaine 30000 Nîmes France
3112814 498674852 @Company
@Persons
@UBO
@INPI
BERMOND Marc Ambroise Jean
DoB: 1961-04-04
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Quai de la Fontaine 30000 Nîmes France
3142777 827584533 @Company
@Persons
@UBO
@INPI
BERMOND Marc AMbroise Jean
DoB: 1961-04-04
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
273 Chemin de la Planette 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3142778 827584533 @Company
@Persons
@UBO
@INPI
BERMOND Marc AMbroise Jean
DoB: 1961-04-04
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 Chemin de la Planette 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3705981 442155701 @Company
@Persons
@UBO
@INPI
BERMOND GIL PLAZA Muriel Christiane Renee
DoB: 1961-06-12
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU MAS DE ROCHE - CAPHAN 13310 ST MARTIN DE CRAU FRANCE
3705982 442155701 @Company
@Persons
@UBO
@INPI
BERMOND GIL PLAZA Muriel Christiane Renee
DoB: 1961-06-12
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
CHE. DU MAS DE ROCHE - CAPHAN 13310 ST MARTIN DE CRAU FRANCE
3713727 495233488 @Company
@Persons
@UBO
@INPI
BERMOND GIL PLAZA Muriel Christiane Renee
DoB: 1961-06-12
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
357 CHEMIN DU MAS DE ROCHE - LIEUDIT CAPHAN 13310 ST MARTIN DE CRAU FRANCE yes
@Cadastre
@Geotag
3715147 380288456 @Company
@Persons
@UBO
@INPI
BERMOND Marc
DoB: 1961-04-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU ROUCAS BLANC 13007 MARSEILLE FRANCE
10319093 533793154 @Company
@Persons
@UBO
@INPI
BERMOND Didier
DoB: 1961-08-17
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Verdettaz Villarlurin 73600 Les Belleville FRANCE
10533833 803010537 @Company
@Persons
@UBO
@INPI
CLAUDEL BERMOND Laurence Françoise
DoB: 1961-08-24
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Belue 88360 Rupt-sur-Moselle FRANCE
11847943 351599493 @Company
@Persons
@UBO
@INPI
BERMOND MARC AMBROISE JEAN
DoB: 1961-04-04
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AVENUE DES PINS QU DES OLIVES 13013 Marseille FRANCE
11896489 318624319 @Company
@Persons
@UBO
@INPI
MR BERMOND MARC AMBROISE JEAN
DoB: 1961-04-04
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 Chemin de la Planette 30000 Nîmes 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.