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 1932-09-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149460 394919427 @Company
@Persons
@UBO
@INPI
MOTTE Albert Charles Lazare Louis
DoB: 1932-01-01
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Bernard Bizet 13127 Vitrolles FRANCE
987978 394919427 @Company
@Persons
@UBO
@INPI
MOTTE Albert Charles Lazare Louis
DoB: 1932-01-01
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Bernard Bizet 13127 Vitrolles FRANCE
1225109 325807915 @Company
@Persons
@UBO
@INPI
LEGRAND MAURICE
DoB: 1932-09-30
PoB: BERNAY (EURE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue BERNARD GANTE 93250 Villemomble FRANCE
3940990 352597389 @Company
@Persons
@UBO
@INPI
LACRUCHE Bernard Jean Emile
DoB: 1932-01-05
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU PORT GALLICE 6160 JUAN LES PINS FRANCE
4007334 487630576 @Company
@Persons
@UBO
@INPI
MINTEGUI Bernard Hyacinthe
DoB: 1932-04-19
PoB: 64189 CIBOURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue Jean Poulou 64500 CIBOURE FRANCE
5336379 450531025 @Company
@Persons
@UBO
@INPI
D'ABOVILLE DE LA BIGNE Anne
DoB: 1932-10-05
PoB: Paris(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Fossés Saint-Bernard 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
5336380 450531025 @Company
@Persons
@UBO
@INPI
D'ABOVILLE DE LA BIGNE Anne
DoB: 1932-10-05
PoB: Paris(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Fossés Saint-Bernard 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
5564994 309160935 @Company
@Persons
@UBO
@INPI
SEBILEAU Bernard Paul
DoB: 1932-03-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue St Hilaire 85000 La Roche-sur-Yon France
7555825 489204123 @Company
@Persons
@UBO
@INPI
CAILLAT Simon
DoB: 1932-09-17
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE SAINT BERNARD 78000 VERSAILLES FRANCE
7555826 489204123 @Company
@Persons
@UBO
@INPI
CAILLAT Simon
DoB: 1932-09-17
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE SAINT BERNARD 78000 VERSAILLES FRANCE
7748735 402269971 @Company
@Persons
@UBO
@INPI
DUMAS Bernard Louis Albert
DoB: 1932-09-16
PoB: FONTAINE LE PIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT THEILLAY DHUIZON 41220 LA FERTE SAINT CYR FRANCE yes
@Cadastre
@Geotag
8562225 351722608 @Company
@Persons
@UBO
@INPI
BERNARD GUILLON Colette Raymonde
DoB: 1932-09-01
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 AV. BOUCICAUT 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
8562226 351722608 @Company
@Persons
@UBO
@INPI
BERNARD GUILLON Colette Raymonde
DoB: 1932-09-01
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 AV. BOUCICAUT 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
9487522 440314805 @Company
@Persons
@UBO
@INPI
MOULIN Bernard Marie François Joseph
DoB: 1932-09-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Jean Moulin 42000 Saint-Étienne France
9844411 351141775 @Company
@Persons
@UBO
@INPI
MAUREL Bernard
DoB: 1932-01-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Château d'astros 83550 Vidauban FRANCE
10597639 386120042 @Company
@Persons
@UBO
@INPI
CHAMAYOU Bernard Alain Henri
DoB: 1932-09-01
PoB: 54323 Longwy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7350 Cruas France
10876317 421095910 @Company
@Persons
@UBO
@INPI
SAGOT Bernard, Marcel
DoB: 1932-04-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Teynière 1000 Bourg-en-Bresse FRANCE
10876318 421095910 @Company
@Persons
@UBO
@INPI
SAGOT Bernard, Marcel
DoB: 1932-04-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Teynière 1000 Bourg-en-Bresse FRANCE
10927016 399358548 @Company
@Persons
@UBO
@INPI
LERICHE Bernard Claude
DoB: 1932-11-09
PoB: LENS 62300
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 RUE CHANAY VEYZIAT 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
12096039 775764764 @Company
@Persons
@UBO
@INPI
MONTEL Bernard
DoB: 1932-01-05
PoB: 71070 BUXY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 impasse DES MURIERS 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
13775986 790397004 @Company
@Persons
@UBO
@INPI
MAGRI Germain, Bernard
DoB: 1932-03-31
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la Moïse 97220 La Trinite France
14276914 310865738 @Company
@Persons
@UBO
@INPI
LAVABRE Bernard Claude
DoB: 1932-12-09
PoB: 02361 Guise (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue Jean Châtel 97400 Saint-Denis France
15273968 451870315 @Company
@Persons
@UBO
@INPI
KESSLER Bernard Louis
DoB: 1932-10-23
PoB: 68309 SIERENTZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Général de Gaulle 68490 Chalampé FRANCE
15273969 451870315 @Company
@Persons
@UBO
@INPI
KESSLER Bernard Louis
DoB: 1932-10-23
PoB: 68309 SIERENTZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Général de Gaulle 68490 Chalampé FRANCE
15517632 351722608 @Company
@Persons
@UBO
@INPI
BERNARD GUILLON Colette Raymonde
DoB: 1932-09-01
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue Boucicaut 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
15517633 351722608 @Company
@Persons
@UBO
@INPI
BERNARD GUILLON Colette Raymonde
DoB: 1932-09-01
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 avenue Boucicaut 71100 Chalon-sur-Saône 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.