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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BERNARD 1938-09-15 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2522519 | 332652049 @Company @Persons @UBO @INPI |
Dukan Bernard DoB: 1938-11-05 PoB: Alger ALGERIE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
26 bis hameau Boileau 75016 Paris France | yes @Cadastre @Geotag |
|
| 3096726 | 320976020 @Company @Persons @UBO @INPI |
ESPINOUSE Bernard Marie-Joseph DoB: 1938-04-17 PoB: 15046 Chaussenac (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
114 Route d'Ales 30000 Nîmes France | ||
| 3096727 | 320976020 @Company @Persons @UBO @INPI |
ESPINOUSE Bernard Marie-Joseph DoB: 1938-04-17 PoB: 15046 Chaussenac (15) France P.Physique Quality: Associé @OCCRP Alef @WC |
114 Route d'Ales 30000 Nîmes France | ||
| 4108103 | 322698176 @Company @Persons @UBO @INPI |
M STARK CLAUDE-BERNARD DoB: 1938-08-09 PoB: PARIS 14 P.Physique Quality: Administrateur @OCCRP Alef @WC |
24 Rue MADEMOISELLE 75015 Paris FRANCE | ||
| 4365580 | 329021083 @Company @Persons @UBO @INPI |
MIQUEL Franck, Bernard, Robert DoB: 1938-04-12 PoB: 12145 Millau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 Parc Dromel 13009 MARSEILLE 09 FRANCE | ||
| 5511557 | 314227281 @Company @Persons @UBO @INPI |
TEXIER Marie-Bernard Armand DoB: 1938-09-15 PoB: P.Physique Quality: Gérant @OCCRP Alef @WC |
36B rue des Sables 85000 La Roche-sur-Yon France | ||
| 5511558 | 314227281 @Company @Persons @UBO @INPI |
TEXIER Marie-Bernard Armand DoB: 1938-09-15 PoB: P.Physique Quality: Associé @OCCRP Alef @WC |
36B rue des Sables 85000 La Roche-sur-Yon France | ||
| 7400911 | 409216504 @Company @Persons @UBO @INPI |
BAUDOUX Bernard Maurice Pierre Parie DoB: 1938-09-27 PoB: LILLE (NORD) P.Physique Quality: Gérant @OCCRP Alef @WC |
600 IMPASSE DES CAPITELLES - LES COMBE NOIRE VILLETELLE 34400 LUNEL FRANCE | ||
| 7546077 | 451701742 @Company @Persons @UBO @INPI |
PRUVOST BERNARD Suzanne, Paule, Dominique DoB: 1938-09-15 PoB: Alger ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
213 avenue Dulac la Tour de Mare 83600 Fréjus FRANCE | yes @Cadastre @Geotag |
|
| 7550866 | 381479666 @Company @Persons @UBO @INPI |
BERNARD Jean-Paul DoB: 1938-09-15 PoB: MEDEA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
213 AV. DU LAC LA TOUR DE MARE 83600 FREJUS FRANCE | ||
| 7561840 | 349832675 @Company @Persons @UBO @INPI |
PRUVOST BERNARD Suzanne DoB: 1938-09-15 PoB: Alger Algérie ALGERIE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
213 avenue du Lac la Tour de Mare 83600 Fréjus FRANCE | yes @Cadastre @Geotag |
|
| 8044131 | 397999111 @Company @Persons @UBO @INPI |
BERNARD Jean-Marc André DoB: 1938-02-09 PoB: HONGAY VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Eupatoria 37000 Tours France | ||
| 11996231 | 439612151 @Company @Persons @UBO @INPI |
FOURNIER-BIDOZ MICHEL Jeanine DoB: 1938-07-09 PoB: 74280 Thônes (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
162 Route DE LA PLAGE - "LA CLOSERIE" 74290 Menthon-Saint-Bernard France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14773768 | 351978960 @Company @Persons @UBO @INPI |
LAREE Bernard DoB: 1938-09-29 PoB: LABRUGUIERE (TARN) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Maatea Pk 15 C/Mer 98728 Afareaitu (Moorea-Maiao) FRANCE | ||
| 14773769 | 351978960 @Company @Persons @UBO @INPI |
LAREE Bernard DoB: 1938-09-29 PoB: LABRUGUIERE (TARN) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Maatea Pk 15 C/Mer 98728 Afareaitu (Moorea-Maiao) FRANCE | ||
| 15718963 | 775571110 @Company @Persons @UBO @INPI |
SERECO SOCIETE D'ETUDES ECONOMIQUES ET DE REVISION COMPTABLE DoB: 0 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Rue Bernard Palissy 25000 Besançon FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.