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 1926-06-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1525217 437816309 @Company
@Persons
@UBO
@INPI
CHAUVIN Bernard
DoB: 1926-06-08
PoB: 25259 Frasne (Doubs) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du 3[ Rta 25160 Malbuisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1700307 421544198 @Company
@Persons
@UBO
@INPI
Blondel Sauvel Anne-Marie
DoB: 1926-07-08
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square Bernard Palissy 78330 Fontenay-le-Fleury France
2091697 602023194 @Company
@Persons
@UBO
@INPI
Gaucheron Bernard Henri
DoB: 1926-08-15
PoB: 28303 Poupry (28) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
14 bis boulevard de l'Hôpital 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2091701 602023194 @Company
@Persons
@UBO
@INPI
Gaucheron Bernard Henri
DoB: 1926-08-15
PoB: 28303 Poupry (28) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 bis boulevard de l'Hôpital 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2181518 424510725 @Company
@Persons
@UBO
@INPI
DE MONTGOLFIER BERNARD
DoB: 1926-11-03
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de Seine 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2181519 424510725 @Company
@Persons
@UBO
@INPI
DE MONTGOLFIER BERNARD
DoB: 1926-11-03
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Seine 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5195042 326493244 @Company
@Persons
@UBO
@INPI
BERNARD Jean
DoB: 1926-06-08
PoB: 59455 PAILLENCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE CARNOT 59141 IWUY FRANCE
6436346 438062994 @Company
@Persons
@UBO
@INPI
DUPAIN Michel Bernard Marcel
DoB: 1926-07-27
PoB: 86193 Pleumartin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT BOIS DE MOUN IC 33210 FARGUES DE LANGON FRANCE
8966738 329835516 @Company
@Persons
@UBO
@INPI
LAISNE Bernard Maurice Albert
DoB: 1926-06-15
PoB: 22136 Loudéac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Trémoille 35500 Vitré FRANCE
11134181 661980490 @Company
@Persons
@UBO
@INPI
ESCOUBET BASSIER Huguette
DoB: 1926-08-25
PoB: BORDEAUX 33
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 RUE CLAUDE BERNARD 24000 PERIGUEUX FRANCE
11134182 661980490 @Company
@Persons
@UBO
@INPI
ESCOUBET BASSIER Huguette
DoB: 1926-08-25
PoB: BORDEAUX 33
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 RUE CLAUDE BERNARD 24000 PERIGUEUX FRANCE
11528597 448965020 @Company
@Persons
@UBO
@INPI
PERRIN Andre, Henri, Bernard
DoB: 1926-08-19
PoB: 21606 LADOIX SERRIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. CHARLES CORTON 21550 LADOIX SERRIGNY FRANCE
12704023 331498493 @Company
@Persons
@UBO
@INPI
COOLOMBS Louis, Bernard, Adolphe
DoB: 1926-05-06
PoB: 50388 ORVAL FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
ORVAL 50660 Orval sur Sienne FRANCE
12925221 444230528 @Company
@Persons
@UBO
@INPI
BERNARD RENAUDIN Françoise
DoB: 1926-06-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 rue Chaptal 92300 Levallois-Perret France
13079883 348940909 @Company
@Persons
@UBO
@INPI
D'ARRAS BERNARD MARIE
DoB: 1926-08-06
PoB: MELUN 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse DES AUBARDS LE CHASTANG 19270 Ussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13079884 348940909 @Company
@Persons
@UBO
@INPI
D'ARRAS BERNARD MARIE
DoB: 1926-08-06
PoB: MELUN 77
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse DES AUBARDS LE CHASTANG 19270 Ussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13158209 402090252 @Company
@Persons
@UBO
@INPI
D'ARRAS BERNARD
DoB: 1926-08-06
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Chastang 19270 Ussac 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.