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 1938-09-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
660982 819288457 @Company
@Persons
@UBO
@INPI
LORETTE Guy Bernard
DoB: 1938-05-30
PoB: 17421 Saujon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Boviduc 17120 Cozes FRANCE
828673 539843094 @Company
@Persons
@UBO
@INPI
MUNIER Bernard
DoB: 1938-09-17
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 Chemin du Val Joli 38540 Saint-Just-Chaleyssin France yes
@Cadastre
@Geotag
1627248 339660524 @Company
@Persons
@UBO
@INPI
DELAROCQUE Bernard Maurice Eugene
DoB: 1938-09-17
PoB: 50567 Saussemesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue JULES PICARD 95660 Champagne-sur-Oise FRANCE
1627249 339660524 @Company
@Persons
@UBO
@INPI
DELAROCQUE Bernard Maurice Eugene
DoB: 1938-09-17
PoB: 50567 Saussemesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue JULES PICARD 95660 Champagne-sur-Oise FRANCE
1779353 302453220 @Company
@Persons
@UBO
@INPI
BERNARD ROBERT PIERRE
DoB: 1938-09-17
PoB: BORDEAUX (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 Ave De Beutre 33600PESSAC 0 Inconnu
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
4049580 443369657 @Company
@Persons
@UBO
@INPI
ETCHART Bernard
DoB: 1938-01-18
PoB: 64273 IRISSARRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON ANOTZ BIDEA IRISSARRY 64780 OSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5902127 389310483 @Company
@Persons
@UBO
@INPI
GROLL Bernard Raymond Claude
DoB: 1938-06-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Route de Chartreuse 38700 Corenc France
6424702 309893063 @Company
@Persons
@UBO
@INPI
BERNARD ROBERT PIERRE
DoB: 1938-09-17
PoB: BORDEAUX (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
234 Boulevard WILSON 33000 Bordeaux FRANCE
6549878 337807747 @Company
@Persons
@UBO
@INPI
MR BERNARD ROBERT PIERRE
DoB: 1938-09-17
PoB: BORDEAUX -33-
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue DE BEUTRE 33600 Pessac FRANCE
6549879 337807747 @Company
@Persons
@UBO
@INPI
MR BERNARD ROBERT PIERRE
DoB: 1938-09-17
PoB: BORDEAUX -33-
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Avenue DE BEUTRE 33600 Pessac FRANCE
10088060 390504025 @Company
@Persons
@UBO
@INPI
MARCHAND Michel Bernard Elie
DoB: 1938-09-28
PoB: CLEMERY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE LA LEVEE 54690 LAY-SAINT-CHRISTOPHE FRANCE
11125808 343655783 @Company
@Persons
@UBO
@INPI
BERNARD Robert
DoB: 1938-09-17
PoB: BORDEAUX 33
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 AV. DE BEUTRE 33600 PESSAC FRANCE
11640138 539843094 @Company
@Persons
@UBO
@INPI
MUNIER Bernard
DoB: 1938-09-17
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 Chemin du Val Joli 38540 Saint Just Chaleyssin FRANCE yes
@Cadastre
@Geotag
12011683 419487343 @Company
@Persons
@UBO
@INPI
FOURNIER BIDOZ MICHEL Jeanine
DoB: 1938-07-09
PoB: 74280 Thônes (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Plage La Closerie 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
12011685 419487343 @Company
@Persons
@UBO
@INPI
FOURNIER BIDOZ MICHEL Jeanine
DoB: 1938-07-09
PoB: 74280 Thônes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Plage La Closerie 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
14693084 350604567 @Company
@Persons
@UBO
@INPI
VERSTRAETE Bernard
DoB: 1938-01-28
PoB: ST ANDRE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 rue du Gal Leclerc la Hallerie 59930 La Chapelle-d'Armentières 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.