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 1939-07-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
239332 307322065 @Company
@Persons
@UBO
@INPI
MASSON Bernard
DoB: 1939-07-18
PoB: Valenciennes (59)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Résidence du Pont de Conflans 78570 Andrezy FRANCE
780888 405420159 @Company
@Persons
@UBO
@INPI
DIBONET Michel Antoine Bernard Pierre Edmond
DoB: 1939-09-24
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue Du Roc des Ombres 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
780938 406920025 @Company
@Persons
@UBO
@INPI
DIBONET Michel Antoine Bernard Pierre Edmond
DoB: 1939-09-24
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue Du Roc des Ombres 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1050227 330365404 @Company
@Persons
@UBO
@INPI
BAYON Bernard
DoB: 1939-07-30
PoB: 28251 Mézières-en-Drouais (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Mesnil 28500 Mézières-en-Drouais France
1492426 448920090 @Company
@Persons
@UBO
@INPI
MARTELAT Bernard
DoB: 1939-07-14
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DES GRAVIERS 25720 AVANNE FRANCE yes
@Cadastre
@Geotag
1492427 448920090 @Company
@Persons
@UBO
@INPI
MARTELAT Bernard
DoB: 1939-07-14
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE DES GRAVIERS 25720 AVANNE FRANCE yes
@Cadastre
@Geotag
2384072 794483198 @Company
@Persons
@UBO
@INPI
Estenne Bernard Louis Charles Jean
DoB: 1939-04-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 quai d'Orsay 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2384073 794483198 @Company
@Persons
@UBO
@INPI
Estenne Bernard Louis Charles Jean
DoB: 1939-04-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 quai d'Orsay 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4298459 478608243 @Company
@Persons
@UBO
@INPI
GERARDIN Bernard Louis François
DoB: 1939-07-10
PoB: 54157 Dieulouard (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Roosevelt 2400 Essomes sur Marne France
4663295 451073308 @Company
@Persons
@UBO
@INPI
LODS Bernard, François, André
DoB: 1939-10-07
PoB: 60185 Crouy-en-Thelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Clapiès 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
4774883 383174273 @Company
@Persons
@UBO
@INPI
DUFOUR BERNARD PIERRE ALFRED
DoB: 1939-09-25
PoB: PONT SAINTE MAXENCE (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue DE NOISEAU 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
6465621 393419882 @Company
@Persons
@UBO
@INPI
CHALLE Bernard
DoB: 1939-07-22
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Passe Volant 78320 Le Mesnil Saint-Denis FRANCE
6710250 330327701 @Company
@Persons
@UBO
@INPI
BERNARD MARIN Irene
DoB: 1939-07-25
PoB: EDERN (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerivarch 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6711355 322258732 @Company
@Persons
@UBO
@INPI
BERNARD MARIN Irène
DoB: 1939-07-25
PoB: EDERN (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERIVARCH 29490 GUIPAVAS FRANCE
7077796 387902620 @Company
@Persons
@UBO
@INPI
LAFITE Dominique, Bernard, Jerome
DoB: 1939-11-25
PoB: ORLEANS 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE DE CHEVERNY 17180 PERIGNY FRANCE
8856177 502290596 @Company
@Persons
@UBO
@INPI
GELIN Bernard
DoB: 1939-07-25
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Impasse des Salorges 44000 Nantes FRANCE yes
@Cadastre
@Geotag
9658112 415094515 @Company
@Persons
@UBO
@INPI
DESSUS Eugène François Henri Bernard
DoB: 1939-07-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La garde 87210 Le Dorat FRANCE
12997617 479835548 @Company
@Persons
@UBO
@INPI
CARD Bernard Etienne
DoB: 1939-06-08
PoB: 70009 AISEY ET RICHECOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Landres 70240 Mailleroncourt-Charette FRANCE yes
@Cadastre
@Geotag
12997618 479835548 @Company
@Persons
@UBO
@INPI
CARD Bernard Etienne
DoB: 1939-06-08
PoB: 70009 AISEY ET RICHECOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Landres 70240 Mailleroncourt-Charette FRANCE yes
@Cadastre
@Geotag
15681508 443924519 @Company
@Persons
@UBO
@INPI
FORESTIER Bernard Marie Adrien
DoB: 1939-01-25
PoB: 43154 Pradelles (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin de la Grave 13013 Marseille 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.