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 BERNARD 1923-05-30 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1425582 825230220 @Company
@Persons
@UBO
@INPI
BERNARD Guy, Gaston
DoB: 1923-10-05
PoB: 16075 Champagne Vigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue du Mont Alban 6300 Nice FRANCE yes
@Cadastre
@Geotag
1660200 785827965 @Company
@Persons
@UBO
@INPI
DUBOIS Bernard
DoB: 1923-08-12
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Jean Mermoz 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1684754 514213677 @Company
@Persons
@UBO
@INPI
BERNARD ANDRE Jeanne
DoB: 1923-10-30
PoB: 88068 LA BOURGONCE (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Chanoine Jacob 54000 Nancy France yes
@Cadastre
@Geotag
2848019 383662939 @Company
@Persons
@UBO
@INPI
BONNEVIOT Bernard
DoB: 1923-09-30
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
393 rue Rodolphe Richard 45160 Olivet France
3084670 640200762 @Company
@Persons
@UBO
@INPI
VILLARET DIV.BERNARD Paulette
DoB: 1923-06-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue des Tilleuls 30000 Nîmes France
5344105 303377683 @Company
@Persons
@UBO
@INPI
BERNARD Yves
DoB: 1923-05-30
PoB: LITTRY
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 RUE DE BALLEROY LITTRY 0 14 FRANCE
5620702 427727250 @Company
@Persons
@UBO
@INPI
BRUNET Bernard
DoB: 1923-04-30
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 RUE SAINT HONORE 75001 PARIS 01 FRANCE
12569354 444053151 @Company
@Persons
@UBO
@INPI
GOUDOUT Bernard Paul
DoB: 1923-09-28
PoB: 76219 DOUDEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE GEORGES BIZET 76800 SAINT ETIENNE DU ROUVRAY FRANCE
12619614 434829081 @Company
@Persons
@UBO
@INPI
GOUDOUT Bernard Paul
DoB: 1923-09-28
PoB: 76219 DOUDEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE GEORGES BIZET 76800 SAINT ETIENNE DU ROUVRAY 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.