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 1936-12-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1553436 451551162 @Company
@Persons
@UBO
@INPI
QUEYSSALIER Bernard André
DoB: 1936-12-03
PoB: 78551 SAINT GERMAIN EN LAYE (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Temple 78270 Bennecourt FRANCE
1983568 510311343 @Company
@Persons
@UBO
@INPI
BERNARD Pierre
DoB: 1936-12-30
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue des Cévennes 75015 Paris France
1983569 510311343 @Company
@Persons
@UBO
@INPI
BERNARD Pierre
DoB: 1936-12-30
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue des Cévennes 75015 Paris France
1994854 417511573 @Company
@Persons
@UBO
@INPI
BERNARD LEGRAS FRANCOISE MARIE GENEVIEVE
DoB: 1936-12-02
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue du Marechal Leclerc 51000 Chalons en Champagne France
1994855 417511573 @Company
@Persons
@UBO
@INPI
BERNARD LEGRAS FRANCOISE MARIE GENEVIEVE
DoB: 1936-12-02
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue du Marechal Leclerc 51000 Chalons en Champagne France
2235376 443511076 @Company
@Persons
@UBO
@INPI
Robin Bernard
DoB: 1936-12-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue de la Bièvre 92340 Bourg-la-Reine France
2242029 511471286 @Company
@Persons
@UBO
@INPI
BERNARD Pierre
DoB: 1936-12-30
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue des Cévennes 75015 Paris France
2242030 511471286 @Company
@Persons
@UBO
@INPI
BERNARD Pierre
DoB: 1936-12-30
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue des Cévennes 75015 Paris France
3093599 330964974 @Company
@Persons
@UBO
@INPI
GENTIL Michel Claude Bernard
DoB: 1936-10-14
PoB: 38150 Domène (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1093 Avenue du Général Charles de Gaulle 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3102453 501665756 @Company
@Persons
@UBO
@INPI
FRANCESCHINI Bernard Marie Marcel Pierre
DoB: 1936-04-30
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Mairie 30190 Brignon France yes
@Cadastre
@Geotag
3764451 398163485 @Company
@Persons
@UBO
@INPI
GEOFFROY Bernard Jean Ghislain
DoB: 1936-12-27
PoB: MAZERNY ( 08)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52120 ORGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4443787 328726203 @Company
@Persons
@UBO
@INPI
VERYEPE Bernard Maurice Leon
DoB: 1936-03-22
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
551 Route DE ST OMER - BISSEZEELE 59380 Bergues France
7212533 450309828 @Company
@Persons
@UBO
@INPI
AHETZ-ETCHEBER Jean Bernard
DoB: 1936-11-12
PoB: 91021 ARPAJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Couillicq 40150 Soorts-Hossegor FRANCE
7807588 447472721 @Company
@Persons
@UBO
@INPI
QUEYSSALIER Bernard Andre
DoB: 1936-12-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DU TEMPLE 78270 Bennecourt FRANCE yes
@Cadastre
@Geotag
7856616 451391783 @Company
@Persons
@UBO
@INPI
DUPART Bernard
DoB: 1936-11-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue PAUL ET JEANNE WEISS BOUESSY 78114 Magny-les-Hameaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7860587 341672236 @Company
@Persons
@UBO
@INPI
PRUDHOMME Bernard
DoB: 1936-03-18
PoB: 78364 Marcq FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Grande Rue 78770 Marcq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8471724 493374474 @Company
@Persons
@UBO
@INPI
JEANJEAN Bernard Pierre Roger
DoB: 1936-06-03
PoB: SAINT FELIX DE LODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine du Mas Neuf 34110 Vic-la-Gardiole France
8878281 434169983 @Company
@Persons
@UBO
@INPI
THOUAULT Bernard
DoB: 1936-05-12
PoB: 35320 Saint-Uniac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ville Es Vachers 35360 Saint-Uniac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504428 444627285 @Company
@Persons
@UBO
@INPI
CASPAR Bernard Jean
DoB: 1936-04-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE GEORGES LAVIER 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11542293 344785811 @Company
@Persons
@UBO
@INPI
SCHIFANO Carmelo
DoB: 1936-12-13
PoB: CATTOLICA ERACLEA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU PETIT BERNARD 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13713815 393546585 @Company
@Persons
@UBO
@INPI
D'ANTIN TOURNIER DE VAILLAL Bernard Marie Joseph Louis
DoB: 1936-05-01
PoB: 33 CAUDERON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue La Fontaine 75016 Paris 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.