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 1984-03-18 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601110 422765099 @Company
@Persons
@UBO
@INPI
BAZART Stéphanie
DoB: 1984-03-23
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Bernard Mule Appartement C103 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1182554 479187346 @Company
@Persons
@UBO
@INPI
MARTIN Guillaume
DoB: 1984-03-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Andre Bernard 93110 Rosny-sous-Bois FRANCE
1242552 790906168 @Company
@Persons
@UBO
@INPI
KAZIC Kévin, Sejad
DoB: 1984-04-09
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Bernard Gante 93250 Villemomble FRANCE
1500252 497860049 @Company
@Persons
@UBO
@INPI
BONDENET Nicolas Bernard Paul
DoB: 1984-01-18
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue de l'Ecole 25680 Puessans FRANCE
1565019 790216303 @Company
@Persons
@UBO
@INPI
DESAEGHER BERNARD Cécile, Liliane, Marie
DoB: 1984-10-18
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Convention 95240 Cormeilles-en-Parisis FRANCE
1904790 793234402 @Company
@Persons
@UBO
@INPI
Janoray Jean Alexandre
DoB: 1984-05-18
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 place Charles Bernard 75018 Paris France
1904791 793234402 @Company
@Persons
@UBO
@INPI
Janoray Jean-Alexandre
DoB: 1984-05-18
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place Charles Bernard 75018 Paris France
2199402 522306265 @Company
@Persons
@UBO
@INPI
Phelipeau Fleur
DoB: 1984-02-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Bernard Palissy 75006 Paris France
2968432 332185222 @Company
@Persons
@UBO
@INPI
GUILLIER DE SOUANCE Bernard
DoB: 1928-03-03
PoB: BOURGES (18)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SOUANCE AU PERCHE 28400 NOGENT LE ROTROU FRANCE
2968434 332185222 @Company
@Persons
@UBO
@INPI
GUILLER DE SOUANCE Bernard
DoB: 1928-03-03
PoB: BOURGES (18)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SOUANCE AU PERCHE 28400 NOGENT LE ROTROU FRANCE
5236755 390559706 @Company
@Persons
@UBO
@INPI
BERNARD Fabrice Roger Maxime
DoB: 1984-03-03
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VENON 18190 UZAY LE VENON FRANCE
5498572 800802076 @Company
@Persons
@UBO
@INPI
MARTIN Coralie
DoB: 1984-03-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse Bernard Moitessier 85000 La Roche-sur-Yon France
5574030 798794301 @Company
@Persons
@UBO
@INPI
MARTIN Coralie Marie Cindy
DoB: 1984-03-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse Bernard Moitessier 85000 La Roche-sur-Yon France
5574031 798794301 @Company
@Persons
@UBO
@INPI
MARTIN Coralie Marie Cindy
DoB: 1984-03-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 impasse Bernard Moitessier 85000 La Roche-sur-Yon France
5688696 539439992 @Company
@Persons
@UBO
@INPI
HOUI Séverine
DoB: 1984-05-18
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bigottère 72110 Bonnétable FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5993520 490538535 @Company
@Persons
@UBO
@INPI
HEVIN William Raoul Bernard
DoB: 1984-03-04
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Chesnaye 44230 Saint-Sébastien-sur-Loire France
7313010 814794798 @Company
@Persons
@UBO
@INPI
SIMONUTTI Eric, Armand, Dante
DoB: 1984-10-18
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Michel Bernard 3410 Domérat FRANCE yes
@Cadastre
@Geotag
7314327 377965108 @Company
@Persons
@UBO
@INPI
SIMONUTTI Eric
DoB: 1984-10-18
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Michel Bernard 3410 Domérat FRANCE
8681725 410772933 @Company
@Persons
@UBO
@INPI
CHAMPEAUX Rémi Bernard
DoB: 1984-12-04
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Bois Gibier 79180 Chauray FRANCE
8681726 410772933 @Company
@Persons
@UBO
@INPI
CHAMPEAUX Rémi Bernard
DoB: 1984-12-04
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Bois Gibier 79180 Chauray FRANCE
12524894 521802546 @Company
@Persons
@UBO
@INPI
GARDEMBAS Guillaume Bernard Michel
DoB: 1984-05-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du clocher 76190 Hautot-le-Vatois FRANCE
12524895 521802546 @Company
@Persons
@UBO
@INPI
GARDEMBAS Guillaume Bernard Michel
DoB: 1984-05-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du clocher 76190 Hautot-le-Vatois FRANCE
12564370 499565463 @Company
@Persons
@UBO
@INPI
GARDEMBAS Guillaume, Bernard, Michel
DoB: 1984-05-18
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Clocher 76190 Hautot-le-Vatois FRANCE
13011196 434629838 @Company
@Persons
@UBO
@INPI
BERNARD Gauthier
DoB: 1984-03-18
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES ACACIAS 70300 BREUCHES FRANCE yes
@Cadastre
@Geotag
13012351 792134314 @Company
@Persons
@UBO
@INPI
BERNARD Gauthier, Jérôme, Quentin
DoB: 1984-03-18
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70300 Breuches FRANCE
13189611 753530088 @Company
@Persons
@UBO
@INPI
PATH Saya
DoB: 1984-05-03
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Claude Bernard 77450 Esbly France yes
@Cadastre
@Geotag
13189612 753530088 @Company
@Persons
@UBO
@INPI
PATH Saya
DoB: 1984-05-03
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Claude Bernard 77450 Esbly France yes
@Cadastre
@Geotag
14679181 502160864 @Company
@Persons
@UBO
@INPI
BOISSIER Rudy Bernard
DoB: 1984-08-29
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brousse Fraissinet de Lozère 48220 Pont de Montvert - Sud Mont Lozère FRANCE
14825906 879963312 @Company
@Persons
@UBO
@INPI
Bernard Arthur
DoB: 10/06/1984
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
297 Upper street N12TU Londres 0 Royaume-Uni
15780759 392670501 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DE L'ENTREPRISE SIMONUTTI SARL
DoB: 377965108
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chemin des Bregettes 3410 Domérat FRANCE
16111265 531457497 @Company
@Persons
@UBO
@INPI
BERNARD Gauthier, Jérôme, Quentin
DoB: 1984-03-18
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Pré Patret 70160 Mersuay FRANCE
16111266 531457497 @Company
@Persons
@UBO
@INPI
BERNARD Gauthier, Jérôme, Quentin
DoB: 1984-03-18
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Pré Patret 70160 Mersuay 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.