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 1983-02-25 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211052 808573430 @Company
@Persons
@UBO
@INPI
DE LA FARGE Antoine, Marie, Bernard, Olivier
DoB: 1983-02-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
l'Ermitage 18500 Berry-Bouy FRANCE
1474363 494319155 @Company
@Persons
@UBO
@INPI
BERNARD-REGIS François
DoB: 1983-02-19
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Ecole 25720 Avanne-Aveney FRANCE
1474364 494319155 @Company
@Persons
@UBO
@INPI
BERNARD-REGIS François
DoB: 1983-02-19
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de l'Ecole 25720 Avanne-Aveney FRANCE
1478269 803519883 @Company
@Persons
@UBO
@INPI
BERNARD François-Régis
DoB: 1983-02-19
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Ecole 25720 Avanne-Aveney FRANCE yes
@Cadastre
@Geotag
1478270 803519883 @Company
@Persons
@UBO
@INPI
BERNARD François-Régis
DoB: 1983-02-19
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de l'Ecole 25720 Avanne-Aveney FRANCE yes
@Cadastre
@Geotag
3093203 792879793 @Company
@Persons
@UBO
@INPI
MUGARD Christophe Bernard Lucien
DoB: 1983-05-25
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1C Avenue Frédéric Mistral 30490 Montfrin France
3325379 818583445 @Company
@Persons
@UBO
@INPI
DE FRESSANGES Baptiste, Robert, Bernard
DoB: 1983-07-27
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Saint-Menoux 3000 Coulandon FRANCE
4261158 397739137 @Company
@Persons
@UBO
@INPI
BEGUE Cédric Bernard Denis
DoB: 1983-11-25
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Haute 89700 Béru France
6263108 750741456 @Company
@Persons
@UBO
@INPI
MANDELBAUM Gabriel Léon Bernard
DoB: 1983-09-25
PoB: Paris (75014) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
6 R DES FILLES DU CALVAI RE 75003 Paris FRANCE
6264008 335173597 @Company
@Persons
@UBO
@INPI
RAMEAU Jérôme Pascal Bernard
DoB: 1983-02-25
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence d'Italie Rue Henri Pertus 83000 Toulon FRANCE yes
@Cadastre
@Geotag
6423109 801992694 @Company
@Persons
@UBO
@INPI
BERNARD Emmanuel
DoB: 1983-02-25
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue de Gourrège 33370 Yvrac FRANCE
7327845 829319516 @Company
@Persons
@UBO
@INPI
VASSAL Matthieu Bernard Antoine
DoB: 1983-01-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Carl Von Linné 34000 Montpellier FRANCE
8129373 798620423 @Company
@Persons
@UBO
@INPI
BERNARD Florian Thibaut Cédric
DoB: 1983-03-25
PoB: 91377 MASSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Sente de la Motte 27100 Le Vaudreuil FRANCE
8615011 303614747 @Company
@Persons
@UBO
@INPI
MENUEL Bernard
DoB: 1922-02-25
PoB: Joigny 89
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Gudin 58120 Château-Chinon FRANCE
10694437 818407025 @Company
@Persons
@UBO
@INPI
BARBOT Olivier, André, Bernard
DoB: 1983-03-25
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Cornard de Bréhan 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10862890 413351982 @Company
@Persons
@UBO
@INPI
LORGE Alexis Bernard Jean
DoB: 1983-02-25
PoB: 01269 NANTUA 01 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
MOULIN DES PLANCHES 39240 GENOD FRANCE
10868689 326518172 @Company
@Persons
@UBO
@INPI
TOUILLON Bernard Gustave
DoB: 1933-04-25
PoB: NANTUA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CALUIRE 0 FRANCE yes
@Cadastre
@Geotag
10913430 539052423 @Company
@Persons
@UBO
@INPI
LORGE Alexis, Bernard, Jean
DoB: 1983-02-25
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Gabriel Peri 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
13650571 753839133 @Company
@Persons
@UBO
@INPI
MUGARD Christophe Bernard Lucien
DoB: 1983-05-25
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
419 Route de la Gare 30490 Montfrin France
13650572 753839133 @Company
@Persons
@UBO
@INPI
MUGARD Christophe Bernard Lucien
DoB: 1983-05-25
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Chemin du Grand Vallat 30840 Meynes France
14145606 327192274 @Company
@Persons
@UBO
@INPI
I.T.I. LUX. - 562 111 393 Luxembourg
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Jean Piret 2350 Luxembourg 0 Luxembourg
15255563 327036802 @Company
@Persons
@UBO
@INPI
BITTIGHOFFER Bernard
DoB: 1949-02-21
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AV. DU PRESIDENT KENNEDY 68100 MULHOUSE FRANCE
15255623 327666020 @Company
@Persons
@UBO
@INPI
DESAULLES Jean Bernard
DoB: 1938-05-06
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE L'ANEMONE 68400 RIEDISHEIM FRANCE
15479033 335173597 @Company
@Persons
@UBO
@INPI
RAMEAU Jérôme Pascal Bernard
DoB: 1983-02-25
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Alphonse Daudet 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
15940648 530879873 @Company
@Persons
@UBO
@INPI
CHABERT Thibault Dominique Bernard Pierre
DoB: 1983-02-24
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée Montrond 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
16009388 851123224 @Company
@Persons
@UBO
@INPI
DEFAUX Gauthier, Patrick, Bernard
DoB: 1983-02-23
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Marais 17620 La Gripperie-Saint-Symphorien 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.