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 1927-11-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268222 321992935 @Company
@Persons
@UBO
@INPI
DUPRE Bernard-Henri
DoB: 1927-08-21
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Turenne 75003 Paris 03 FRANCE
2082112 443964374 @Company
@Persons
@UBO
@INPI
FRANCOIS-PONCET Bernard
DoB: 1927-01-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Mesnil 75016 Paris France
2955555 316024397 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bernard Robert
DoB: 1927-11-16
PoB: 28071 CHAMPROND EN GATINE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AV. MARCEAU 28100 DREUX FRANCE
4010290 424978765 @Company
@Persons
@UBO
@INPI
SOUBELET Bernard
DoB: 1927-01-17
PoB: 64189 CIBOURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MARIE DUHART SAINT JEAN DE LUZ 64500 SAINT JEAN DE LUZ FRANCE
5448798 421355173 @Company
@Persons
@UBO
@INPI
DEYMIE Bernard Adolphe
DoB: 1927-11-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE DU MANEGE NANCY 0 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
9401219 343621140 @Company
@Persons
@UBO
@INPI
PETIT Bernard, Reginald, Camille, Gustave
DoB: 1927-11-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Descamps 75016 Paris 16 FRANCE
11146851 408266211 @Company
@Persons
@UBO
@INPI
PRESTAT Bernard Maurice Pierre André
DoB: 1927-10-22
PoB: 75106 75 PARIS (6ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roussarie 24620 Peyzac-le-Moustier FRANCE
11244256 326712270 @Company
@Persons
@UBO
@INPI
CHARDON Bernard
DoB: 1927-02-18
PoB:
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
3 Rue De la Neuville 8300 Rethel France
12793486 711621003 @Company
@Persons
@UBO
@INPI
SOBELMAN Bernard
DoB: 1927-09-16
PoB: LE NOUVION EN THIERACHE (02)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 RUE VICTOR LEYDET 13100 AIX EN PROVENCE FRANCE
12794735 349223099 @Company
@Persons
@UBO
@INPI
SOBELMAN Bernard
DoB: 1927-09-16
PoB: LE NOUVION EN THIERACHE (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE VICTOR LEYDET 13100 AIX EN PROVENCE FRANCE
13709392 378999213 @Company
@Persons
@UBO
@INPI
BERNARD Georges Andre
DoB: 1927-11-16
PoB: BORDJ-BOU-ARRERIDJ (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement la Pignole 97224 Ducos France
14047055 316883008 @Company
@Persons
@UBO
@INPI
MAURY Pierre Jean-Louis
DoB: 1927-08-18
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue CL. BERNARD 75005 Paris France
14047329 324336916 @Company
@Persons
@UBO
@INPI
FLEMING Bernard Faustin Gilbert
DoB: 1927-02-04
PoB: Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Liberté MARIGOT 97150 Saint-Martin 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.