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 1982-08-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25174 449257195 @Company
@Persons
@UBO
@INPI
RAFFAULT Stéphane Bernard
DoB: 1982-03-03
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 Rue de la République 63190 Lezoux France
781623 449257195 @Company
@Persons
@UBO
@INPI
RAFFAULT Stéphane Bernard
DoB: 1982-03-03
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Boulevard Côté Blatin 63000 Clermont-Ferrand France
988161 414702456 @Company
@Persons
@UBO
@INPI
BRUNO Thomas, Jean, Marie, Bernard
DoB: 1982-08-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
485 route de Rognes 13760 Saint-Cannat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1298658 819522202 @Company
@Persons
@UBO
@INPI
TURMEL Sébastien, Bernard, Daniel
DoB: 1982-05-08
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Le Fedeuil 35120 Hirel FRANCE
1512711 451881684 @Company
@Persons
@UBO
@INPI
SAPOLIN BERNARD Mariana, Estelle, Odile
DoB: 1982-06-18
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin du Magasin 25270 Chapelle-d'Huin FRANCE
1512712 451881684 @Company
@Persons
@UBO
@INPI
SAPOLIN BERNARD Mariana, Estelle, Odile
DoB: 1982-06-18
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin du Magasin 25270 Chapelle-d'Huin FRANCE
1523739 538734278 @Company
@Persons
@UBO
@INPI
BERNARD Florent, Pierre, Raymond
DoB: 1982-08-18
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Crêt 25270 Gevresin FRANCE
1523740 538734278 @Company
@Persons
@UBO
@INPI
BERNARD Florent, Pierre, Raymond
DoB: 1982-08-18
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue du Crêt 25270 Gevresin FRANCE
4428991 822232765 @Company
@Persons
@UBO
@INPI
BRULE Albin Bernard Jean-Paul
DoB: 1982-05-18
PoB: 59051 La Bassée (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue du Vert Vallon 59470 Esquelbecq France
6531388 514423722 @Company
@Persons
@UBO
@INPI
BEZAID LACRAMPE-CUYAUBERE Nadia
DoB: 1982-06-18
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Claude Bernard 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
7407016 448625467 @Company
@Persons
@UBO
@INPI
PAMS Guillaume, Bernard, Michel
DoB: 1982-04-18
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Fleurs 34490 Lignan-sur-Orb FRANCE
7833043 798330387 @Company
@Persons
@UBO
@INPI
BERNARD Aurélie
DoB: 1982-01-18
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 bis rue Ledru Rollin 78800 Houilles FRANCE
8299337 799868070 @Company
@Persons
@UBO
@INPI
LADEVEZE Pierre Bernard Nicolas
DoB: 1982-10-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Impasse Tour Totier 31780 Castelginest France
9406787 397442930 @Company
@Persons
@UBO
@INPI
BOURBIGOT Marc Bernard Robert
DoB: 1982-08-18
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin de Kerautret Bihan 29900 Concarneau FRANCE
9658681 316722735 @Company
@Persons
@UBO
@INPI
EARL LA FERME DE LA VILLOTTE
DoB: 801999335
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Grande Villotte 87310 Cognac-la-Forêt FRANCE yes
@Cadastre
@Geotag
12574406 788903763 @Company
@Persons
@UBO
@INPI
MHADJI MOUMINI DIALLO Sabourata
DoB: 1982-07-08
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Bernard Dimey 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
12820522 534204722 @Company
@Persons
@UBO
@INPI
SOKOLOWSKI GIORDANENGO Emilie
DoB: 1982-02-18
PoB: 62148 BOIS BERNARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LA GARDE VILLA CLOS SAN MARCO 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12820523 534204722 @Company
@Persons
@UBO
@INPI
SOKOLOWSKI Alban
DoB: 1982-02-18
PoB: 62148 BOIS BERNARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue EMILE ZOLA 13650 Meyrargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14504098 811091487 @Company
@Persons
@UBO
@INPI
KRUTH Jean-Bernard
DoB: 1982-10-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Merisiers 67201 Eckbolsheim FRANCE
15093536 338044506 @Company
@Persons
@UBO
@INPI
BEAUCOUR Philippe Bernard
DoB: 1982-03-08
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Hirschauer 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
15114699 483581641 @Company
@Persons
@UBO
@INPI
SOLE William
DoB: 1982-08-15
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU GENERAL BERNARD 57170 CHATEAU SALINS FRANCE
15152407 830164703 @Company
@Persons
@UBO
@INPI
PONTHIEU Alain, François, Bernard
DoB: 1982-08-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Godier 57140 Norroy-le-Veneur FRANCE
15153070 831297312 @Company
@Persons
@UBO
@INPI
PONTHIEU Alain, François, Bernard
DoB: 1982-08-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Godier 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
15153071 831297312 @Company
@Persons
@UBO
@INPI
PONTHIEU Alain, François, Bernard
DoB: 1982-08-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Godier 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag

 

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.