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 1980-08-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441248 499229375 @Company
@Persons
@UBO
@INPI
BERNARD Laure Christine
DoB: 1980-08-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de l' Etoile 94500 Champigny-sur-Marne FRANCE
441249 499229375 @Company
@Persons
@UBO
@INPI
BERNARD Laure Christine
DoB: 1980-08-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de l' Etoile 94500 Champigny-sur-Marne FRANCE
1634261 382661668 @Company
@Persons
@UBO
@INPI
PORTE Bertrand Jean Bernard
DoB: 1980-10-08
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12/18 Côte de la Jonchère 78380 Bougival FRANCE
1645030 382769990 @Company
@Persons
@UBO
@INPI
PORTE Bertrand Jean Bernard
DoB: 1980-10-08
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12/18 Côte de la Jonchère 78380 Bougival FRANCE
1983462 533916243 @Company
@Persons
@UBO
@INPI
Chedru Bertrand François Bernard
DoB: 1980-08-18
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue de la Dhuys 93170 Bagnolet France
3149733 821888823 @Company
@Persons
@UBO
@INPI
CICIRELLO Benjamin Bernard Mattéo
DoB: 1980-05-12
PoB: 95199 Domont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Corniche de l'Ermitage 30900 Nîmes France
5249706 491094140 @Company
@Persons
@UBO
@INPI
BERNARD Karen
DoB: 1980-02-08
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE CHARLES ROBIN 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5810186 313014813 @Company
@Persons
@UBO
@INPI
RAVIX Lionel Bernard
DoB: 1980-08-10
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Chemin de Lesardière 38430 Moirans France
6512989 491100640 @Company
@Persons
@UBO
@INPI
CARLIER Anthony, Michaël, Bernard, Georges
DoB: 1980-08-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Avenue DU PEYROU 33370 Artigues-près-Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6512990 491100640 @Company
@Persons
@UBO
@INPI
CARLIER Anthony, Michaël, Bernard, Georges
DoB: 1980-08-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Avenue DU PEYROU 33370 Artigues-près-Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8211808 519819569 @Company
@Persons
@UBO
@INPI
COUTY Stéphane Bernard
DoB: 1980-12-13
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Peyresourde 31880 La Salvetat-Saint-Gilles France
10062135 447497611 @Company
@Persons
@UBO
@INPI
COGREL Laurent
DoB: 1980-08-18
PoB: 44184 SAINT NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE EAU THEHILLAC 56130 LA ROCHE BERNARD FRANCE yes
@Cadastre
@Geotag
11534511 790327423 @Company
@Persons
@UBO
@INPI
DORSEMAINE Romain, Bernard
DoB: 1980-08-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Renfer de Bretenniere 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12715406 528648462 @Company
@Persons
@UBO
@INPI
LETERRIER Yvann, Bernard, Pierre
DoB: 1980-06-18
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Tapotin 50700 Yvetot-bocage FRANCE
12941754 532392529 @Company
@Persons
@UBO
@INPI
BERNARD Robin Pierre
DoB: 1980-12-18
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Gardères 65320 Luquet FRANCE
15160358 850047069 @Company
@Persons
@UBO
@INPI
PETIT-ETIENNE Sébastien, Bernard
DoB: 1980-12-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Gibet 57950 Montigny-les-Metz FRANCE
15160359 850047069 @Company
@Persons
@UBO
@INPI
PETIT-ETIENNE Sébastien, Bernard
DoB: 1980-12-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du Gibet 57950 Montigny-les-Metz FRANCE
15502668 752361584 @Company
@Persons
@UBO
@INPI
BAVOUX HOMINAL Aline
DoB: 1980-02-16
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
200 Route DU BOIS BERNARD 74500 Publier France
15662050 889892550 @Company
@Persons
@UBO
@INPI
GOULENOK Laurent, Bernard
DoB: 1980-08-13
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de l Armorique 78180 Montigny-le-Bretonneux FRANCE
15758880 448334433 @Company
@Persons
@UBO
@INPI
PONTHIEU Thomas Gilbert Bernard Géry
DoB: 1980-01-24
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 hameau de Courcelles 2110 Fonsomme France
15759034 801044215 @Company
@Persons
@UBO
@INPI
PONTHIEU Thomas Gilbert Bernard Géry
DoB: 1980-01-24
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 hameau de Courcelles 2110 Fonsomme 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.