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 1937-06-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1007910 439335597 @Company
@Persons
@UBO
@INPI
GACHET Bernard René
DoB: 1937-04-08
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Montée De Novel Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
3656673 382847911 @Company
@Persons
@UBO
@INPI
TOUSSAINT Bernard-Marie
DoB: 1937-06-15
PoB: 88289 Martigny-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Saint-Pierre 88320 Martigny-les-Bains FRANCE yes
@Cadastre
@Geotag
3798231 508427838 @Company
@Persons
@UBO
@INPI
LEVAVASSEUR Bernard Gasto Gustave
DoB: 1937-10-28
PoB: 18279 Vierzon (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Pablo Picasso 66200 Alénya France
4426565 478219389 @Company
@Persons
@UBO
@INPI
DECOENE Bernard Omer Jérome Cornil
DoB: 1937-06-28
PoB: 59210 Esquelbecq (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue de la Gare 59470 Esquelbecq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4639872 326903630 @Company
@Persons
@UBO
@INPI
BERGMAN BERNARD
DoB: 1937-07-14
PoB: ANVERS (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRANSVAALSTR. 28 2600 ANVERS (BELGIQUE) FRANCE
6050019 314046640 @Company
@Persons
@UBO
@INPI
GIFFARD Bernard Simon
DoB: 1937-12-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
47 lotissement al Beck Gueliz Marrackech 0 MAROC
6348497 781839279 @Company
@Persons
@UBO
@INPI
BAHUET Bernard Marcel
DoB: 1937-06-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Place FREDERIC OZANAM 33200 Bordeaux FRANCE
6534769 451465348 @Company
@Persons
@UBO
@INPI
BAHUET Bernard
DoB: 1937-06-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
20 Place Frédéric Ozanam 33200 Bordeaux FRANCE
6534770 451465348 @Company
@Persons
@UBO
@INPI
BAHUET Bernard
DoB: 1937-06-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Place Frédéric Ozanam 33200 Bordeaux FRANCE
7427443 384378022 @Company
@Persons
@UBO
@INPI
NANSENET Bernard
DoB: 1937-08-12
PoB: PARIS 10[
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE SAINTE MARIE 97400 ST DENIS FRANCE
7427454 384378022 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE D'ASS MUTUELLES AGRICOLES DE L'OCEAN INDIEN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 RUE FENELON 97400 SAINT DENIS FRANCE
8528995 419071550 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE WITTMER OUTILLAGE SERVICE
DoB: 322720277
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 RUE LECLERC SELONCOURT 25230 SELONCOURT FRANCE
8568992 418755336 @Company
@Persons
@UBO
@INPI
HASSELVANDER Jean Marie Marcel Bernard
DoB: 1937-05-14
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vignes d'Or n°9 71640 Dracy-le-Fort FRANCE
8568993 418755336 @Company
@Persons
@UBO
@INPI
HASSELVANDER Jean Marie Marcel Bernard
DoB: 1937-05-14
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Vignes d'Or n°9 71640 Dracy-le-Fort FRANCE
11011196 327887360 @Company
@Persons
@UBO
@INPI
LAROCHE Bernard
DoB: 1937-06-04
PoB: CHOCQUES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LILLERS 62920 CHOCQUES FRANCE
11991869 793600362 @Company
@Persons
@UBO
@INPI
GACHET Bernard René
DoB: 1937-04-08
PoB: 74173 Megève (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Montée De Novel Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13396073 484993456 @Company
@Persons
@UBO
@INPI
BERNARD RIGAUD Anne-Marie
DoB: 1937-06-28
PoB: 05136 ST CREPIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE JEAN MOULIN 84240 LA TOUR D AIGUES FRANCE yes
@Cadastre
@Geotag
13692648 439530577 @Company
@Persons
@UBO
@INPI
BUET Bernard Nicolas Jean
DoB: 1937-06-29
PoB: 74191 Morzine (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 C Route des Ardoisières Les Meuniers 74110 Morzine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14438246 439990672 @Company
@Persons
@UBO
@INPI
SPEYMANN Gilbert Bernard
DoB: 1937-03-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Joseph Hoerle 67201 Eckbolsheim FRANCE
14612517 422911586 @Company
@Persons
@UBO
@INPI
REINE Bernard
DoB: 1937-05-28
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
424 rue Richard Wooner Veyziat 1100 Oyonnax France
14612519 422911586 @Company
@Persons
@UBO
@INPI
REINE Bernard
DoB: 1937-05-28
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
424 rue Richard Wooner Veyziat 1100 Oyonnax France
14612529 422935171 @Company
@Persons
@UBO
@INPI
REINE Bernard
DoB: 1937-05-28
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
424 rue Richard Wooner Veyziat 1100 Oyonnax France
14612532 422935171 @Company
@Persons
@UBO
@INPI
REINE Bernard
DoB: 1937-05-28
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
424 rue Richard Wooner Veyziat 1100 Oyonnax 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.