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 1927-08-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1791841 513243170 @Company
@Persons
@UBO
@INPI
PARMEGIANI Bernard
DoB: 1927-10-27
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 villa Coeur de Vey 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2192058 440839405 @Company
@Persons
@UBO
@INPI
COLLIN BERNARD
DoB: 1927-08-05
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jacob 75006 Paris France
2829725 316521467 @Company
@Persons
@UBO
@INPI
VERGNES BERNARD
DoB: 1927-02-08
PoB: 45039 BONNEE (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route d'Orleans 45600 Sully Sur Loire France
2843822 341764017 @Company
@Persons
@UBO
@INPI
VERGNES BERNARD
DoB: 1927-02-08
PoB: 45039 BONNEE (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route d'Orleans 45600 Sully Sur Loire France yes
@Cadastre
@Geotag
2869066 422157206 @Company
@Persons
@UBO
@INPI
VERGNES BERNARD
DoB: 1927-02-08
PoB: 45039 BONNEE (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route D Orleans 45600 Sully Sur Loire France
6824657 321548448 @Company
@Persons
@UBO
@INPI
VULTAGGIO Antoine
DoB: 1927-08-02
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Bernard Palissy 17200 Royan FRANCE
7707761 403857980 @Company
@Persons
@UBO
@INPI
ANGUENOT Francis Bernard
DoB: 1927-08-05
PoB: ORLEANS (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 RUE DE LA BIDONNIERE 78300 POISSY 0 FRANCE yes
@Cadastre
@Geotag
7737906 315501296 @Company
@Persons
@UBO
@INPI
BERNARD BERGER Louise Therese Marie Josephe
DoB: 1927-08-02
PoB: HEM (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BLOIS PONTLEVOY 41400 MONTRICHARD FRANCE
7835024 422720391 @Company
@Persons
@UBO
@INPI
D'IZARNY GARGAS Bernard
DoB: 1927-08-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue JOUY BOUDONVILLE 78100 SAINT GERMAIN EN LAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9062642 400728192 @Company
@Persons
@UBO
@INPI
RUYANT Bernard
DoB: 1927-08-25
PoB: 59368 LA MADELEINE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Millenaire Residence de l'Hippodrome 59700 Marcq-en-Baroeul France
9062648 400728192 @Company
@Persons
@UBO
@INPI
RUYANT Bernard
DoB: 1927-08-25
PoB: 59368 LA MADELEINE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée du Millenaire Residence de l'Hippodrome 59700 Marcq-en-Baroeul France
11259733 715480158 @Company
@Persons
@UBO
@INPI
HOLDING OGER ET COMPAGNIE
DoB: 338115389
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
23 Avenue de Compiègne 2200 Soissons France
13631113 316521467 @Company
@Persons
@UBO
@INPI
VERGNES BERNARD
DoB: 1927-02-08
PoB: 45039 Bonnée (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route d'Orleans 45600 Sully Sur Loire 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.