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 1932-02-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1512503 351557335 @Company
@Persons
@UBO
@INPI
COQUIARD Bernard
DoB: 1932-01-12
PoB: 58145 Lormes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin de la Jourande 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2376667 305910408 @Company
@Persons
@UBO
@INPI
PERNES BERNARD MARCEL MAURICE
DoB: 1932-02-18
PoB: FORT BAYARD
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée Georges Rouault 75020 Paris France
2376668 305910408 @Company
@Persons
@UBO
@INPI
PERNES BERNARD MARCEL MAURICE
DoB: 1932-02-18
PoB: FORT BAYARD
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 allée Georges Rouault 75020 Paris France
2882207 315429209 @Company
@Persons
@UBO
@INPI
BERNARD DE MOULINS DE ROCHEFORT Cécile
DoB: 1932-04-02
PoB: 27633 Les Thilliers-en-Vexin (27) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue des Maillets 45450 Fay-aux-Loges France
4201732 308296631 @Company
@Persons
@UBO
@INPI
BERNARD Marguerite Reine
DoB: 1932-02-18
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée des Bouleaux 91240 Saint-Michel-sur-Orge FRANCE
5234188 315041715 @Company
@Persons
@UBO
@INPI
MAILLET Bernard Etienne Marcel
DoB: 1932-05-02
PoB: BOURGES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE LA CHAPELLE 18000 BOURGES FRANCE
5250966 425334042 @Company
@Persons
@UBO
@INPI
MAILLET Bernard
DoB: 1932-05-02
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 RTE DE LDA CHAPELLE 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
8643078 331519801 @Company
@Persons
@UBO
@INPI
BERNARD Robert
DoB: 1932-02-18
PoB: LA CHAPELLE BATON
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Logis 79220 Germond-Rouvre FRANCE
11279117 413614884 @Company
@Persons
@UBO
@INPI
NOEL Bernard
DoB: 1932-07-02
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE GOUBERVILLE CHERBOURG 50100 CHERBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11885915 301771101 @Company
@Persons
@UBO
@INPI
DANJOU BERNARD PHILIPPE GEORGES
DoB: 1932-08-20
PoB: DOUAI (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18, AVENUE TAINE 13009 MARSEILLE (9E) FRANCE
13265277 514972645 @Company
@Persons
@UBO
@INPI
ELMAN Marc Bernard
DoB: 1932-03-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du Président Wilson 93100 Montreuil FRANCE
13265278 514972645 @Company
@Persons
@UBO
@INPI
ELMAN Marc Bernard
DoB: 1932-03-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue du Président Wilson 93100 Montreuil FRANCE
13619693 428236491 @Company
@Persons
@UBO
@INPI
JACQUEMIN Bernard
DoB: 1958-08-06
PoB: ANDERLECHT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lange Wagenstraat 26 1932 SINT STEVENS WOLUWE (ZAVENTEM) 0 Belgique yes
@Cadastre
@Geotag
13619694 428236491 @Company
@Persons
@UBO
@INPI
JACQUEMIN Bernard
DoB: 1958-08-06
PoB: ANDERLECHT BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lange Wagenstraat 26 1932 SINT STEVENS WOLUWE (ZAVENTEM) 0 Belgique yes
@Cadastre
@Geotag
15236546 787180140 @Company
@Persons
@UBO
@INPI
DROUOT Bernard
DoB: 1932-06-01
PoB: NANCY/54
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 RUE DE LA BERGERIE 54840 GONDREVILLE FRANCE
15710393 314120171 @Company
@Persons
@UBO
@INPI
BOUSCARY BERNARD Micheline, Marie
DoB: 1932-10-02
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1094 Avenue Charpentier 83370 Saint Aygulf 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.