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 1932-06-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
367871 36380038 @Company
@Persons
@UBO
@INPI
BICHOT Bernard
DoB: 1932-03-26
PoB: BEAUNE (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue du Maupas 21200 Bligny-les-Beaune FRANCE
606885 350680864 @Company
@Persons
@UBO
@INPI
BASTIEN Bernard
DoB: 1932-10-04
PoB: CARONNO MILANESE ITALIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue St Faron 77100 Meaux France
1068137 349220475 @Company
@Persons
@UBO
@INPI
EUDELINE Bernard Léopold Octave
DoB: 1932-08-19
PoB: 27260 Foulbec (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fourmetot 27500 Le Perrey France
1821285 387690431 @Company
@Persons
@UBO
@INPI
POUSSIN BERNARD
DoB: 1932-06-26
PoB: LES MENUS (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Bel Air 75012 Paris France yes
@Cadastre
@Geotag
2190608 384249215 @Company
@Persons
@UBO
@INPI
JOSEPH Bernard
DoB: 1932-03-24
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Jean Cresp résidence Reine Astrid 6400 Cannes France
5904469 410632533 @Company
@Persons
@UBO
@INPI
LEFORT Philippe Bernard Jacques
DoB: 1932-07-26
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Place du Laca 38800 Champagnier France
5904471 410632533 @Company
@Persons
@UBO
@INPI
LEFORT Philippe Bernard Jacques
DoB: 1932-07-26
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place du Laca 38800 Champagnier France
8518749 536520190 @Company
@Persons
@UBO
@INPI
PATEY Bernard
DoB: 1932-11-26
PoB: GRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE GAULARD BELFORT 90000 BELFORT FRANCE
10038794 777903436 @Company
@Persons
@UBO
@INPI
POUGNET Bernard Emile Gerard
DoB: 1932-06-26
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES HALLES 56000 VANNES FRANCE
10724664 478663966 @Company
@Persons
@UBO
@INPI
MAYENT Claude Bernard Jean
DoB: 1932-05-17
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 la Croisette 6400 Cannes FRANCE
10724665 478663966 @Company
@Persons
@UBO
@INPI
MAYENT Claude Bernard Jean
DoB: 1932-05-17
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 la Croisette 6400 Cannes FRANCE
10731040 440797801 @Company
@Persons
@UBO
@INPI
MAYENT Claude Bernard Jean
DoB: 1932-05-17
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 la Croisette 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10731041 440797801 @Company
@Persons
@UBO
@INPI
MAYENT Claude Bernard Jean
DoB: 1932-05-17
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 la Croisette 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10735953 539216929 @Company
@Persons
@UBO
@INPI
BERNARD COHEN Micheline Elisabeth Mathilde
DoB: 1932-06-26
PoB: 25063 Blamont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Jean de Noailles Le Monterey 6400 Cannes FRANCE yes
@Cadastre
@Geotag
12497421 319150769 @Company
@Persons
@UBO
@INPI
DARCEL Bernard Joseph
DoB: 1932-04-13
PoB: SEGLIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 BD. ALBERT 1ER 76600 LE HAVRE 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
13658730 384141479 @Company
@Persons
@UBO
@INPI
CHAMUSSY Bernard
DoB: 1932-05-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vert Galant 3200 Vichy 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.