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 1939-03-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1219994 383799970 @Company
@Persons
@UBO
@INPI
MICAULT BERNARD
DoB: 1939-12-02
PoB: NOISY LE SEC 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue GEORGES ROLLAND 93700 Drancy FRANCE
2400292 451227698 @Company
@Persons
@UBO
@INPI
VIOSSAT BERNARD
DoB: 1939-12-12
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue de Lyon 75012 Paris France
4026283 513062836 @Company
@Persons
@UBO
@INPI
MASSE Bernard
DoB: 1939-03-03
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Redoute 64100 Bayonne FRANCE
4026284 513062836 @Company
@Persons
@UBO
@INPI
MASSE Bernard
DoB: 1939-03-03
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de la Redoute 64100 Bayonne FRANCE
5023707 749971248 @Company
@Persons
@UBO
@INPI
MOREAU Bernard
DoB: 1939-04-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 B Chemin de Boutary 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5023709 749971248 @Company
@Persons
@UBO
@INPI
MOREAU Bernard
DoB: 1939-04-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 B Chemin de Boutary 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5535364 398925073 @Company
@Persons
@UBO
@INPI
GIRAUD Albert Jean Bernard
DoB: 1939-03-08
PoB: 17316 Saint-Ciers-Champagne (17) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Bergerie 85540 Saint-Vincent-sur-Graon France
6630258 381233238 @Company
@Persons
@UBO
@INPI
BERNARD Jean Luc
DoB: 1939-03-17
PoB: L'ISLE JOURDAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
887 Route de la Vallée des Touches 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7052627 337650519 @Company
@Persons
@UBO
@INPI
LECLERE Bernard Hugues André Georges
DoB: 1939-05-21
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 VILLA HAUTERIVE 75019 PARIS 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7053469 434006250 @Company
@Persons
@UBO
@INPI
DUEZ Bernard Raymond Victor
DoB: 1939-02-18
PoB: 59421 MOUVAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA MINOTERIE 17220 LA JARRIE FRANCE
10135446 503173981 @Company
@Persons
@UBO
@INPI
BOURDIN Bernard
DoB: 1939-03-18
PoB: 02218 Coucy-les-Eppes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Reine 57640 Vigy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10266032 342484565 @Company
@Persons
@UBO
@INPI
CUTURIER Bernard Honoré
DoB: 1939-06-17
PoB: CHARLEVILLE MEZIERES (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Route DE BESSINE 74150 Rumilly FRANCE
11001641 398847939 @Company
@Persons
@UBO
@INPI
LEJEUNE Bernard
DoB: 1939-03-29
PoB: COURRIERES (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE BERLINGUEZ 62710 COURRIERES FRANCE yes
@Cadastre
@Geotag
11471846 421620998 @Company
@Persons
@UBO
@INPI
GENEVRIER Pierre-Marie-Bernard
DoB: 1939-06-17
PoB: 42147 MONTBRISON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 AVENUE DU COMTE VERT 73000 CHAMBERY FRANCE yes
@Cadastre
@Geotag
13201804 750350183 @Company
@Persons
@UBO
@INPI
WARENGHEM Bernard Emile Marcel
DoB: 1939-06-05
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ruelle des Processions 77181 Courtry France
14442903 449835008 @Company
@Persons
@UBO
@INPI
BASTIAN Bernard
DoB: 1939-03-21
PoB: 67103 Dossenheim-sur-Zinsel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Steinbourg 67330 Hattmatt FRANCE yes
@Cadastre
@Geotag
15496993 325868198 @Company
@Persons
@UBO
@INPI
FLAVENOT Bernard
DoB: 1939-05-27
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue du Docteur Charcot 91290 La Norville 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.