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 1984-07-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1372555 798925772 @Company
@Persons
@UBO
@INPI
DIOT Maxime Jean Bernard
DoB: 1984-01-24
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Nercillac 16200 Chassors FRANCE
1381802 400493888 @Company
@Persons
@UBO
@INPI
GUITTON Sébastien Bernard
DoB: 1984-06-07
PoB: 16106 Confolens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Faye 16490 Ambernac FRANCE
3933531 494420326 @Company
@Persons
@UBO
@INPI
MARTINEZ Julien Paul Bernard Olivier
DoB: 1984-07-05
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 AVENUE DES PLANTIERS 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3972823 822202222 @Company
@Persons
@UBO
@INPI
MARTINEZ Julien, Paul, Bernard, Olivier
DoB: 1984-07-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Montées des Grimonds les Terrasses de l'Orangeraie 6700 Saint-Laurent-du-Var FRANCE
8018209 807772363 @Company
@Persons
@UBO
@INPI
LEFEUVRE Eric Bernard Alfred Georges
DoB: 1984-07-06
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du 66eme Régiment d'Infanterie 37000 Tours France
9759224 812852887 @Company
@Persons
@UBO
@INPI
THEATRE Nicolas René Bernard
DoB: 1984-12-16
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la République 59212 Wignehies France
9759225 812852887 @Company
@Persons
@UBO
@INPI
THEATRE Nicolas René Bernard
DoB: 1984-12-16
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue de la République 59212 Wignehies France
10095946 330241829 @Company
@Persons
@UBO
@INPI
SANDRAS Bernard Edmond Gabriel
DoB: 1934-03-17
PoB: CHALONS SUR MARNE (MARNE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
16 RESIDENCE DU PARC 51000 CHALONS SUR MARNE FRANCE
10095947 330241829 @Company
@Persons
@UBO
@INPI
SANDRAS Bernard Edmond Gabriel
DoB: 1934-03-17
PoB: CHALONS SUR MARNE (MARNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 RESIDENCE DU PARC 51000 CHALONS SUR MARNE FRANCE
11028126 801761602 @Company
@Persons
@UBO
@INPI
SZABO Ingrid
DoB: 1984-07-16
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48B avenue de la Fosse 24 62880 Estevelles FRANCE
11521878 538438169 @Company
@Persons
@UBO
@INPI
BERNARD Jérôme, Marie, Herve
DoB: 1984-05-16
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jules Ferry 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11521879 538438169 @Company
@Persons
@UBO
@INPI
BERNARD Antoine, Marie, Xavier
DoB: 1984-05-16
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jules Ferry 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11916728 530557701 @Company
@Persons
@UBO
@INPI
CARABALLO Jean-Bernard
DoB: 1984-07-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lotissement les Grands Cèdres 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
12189971 805385481 @Company
@Persons
@UBO
@INPI
BERNARD Pol-Lamine
DoB: 1984-07-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des ecoles 92330 Sceaux FRANCE
12583594 810774885 @Company
@Persons
@UBO
@INPI
PHILIPPE Guillaume, Bernard, Michel
DoB: 1984-07-26
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Gambetta 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
13507397 752589796 @Company
@Persons
@UBO
@INPI
CHATRAIN Thibaut Claude Bernard
DoB: 1984-07-21
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Allée le Corbusier 27310 Bourg-Achard France
14067735 521196253 @Company
@Persons
@UBO
@INPI
LE JEUNE BERNARD Marina
DoB: 1984-12-12
PoB: 29151 Morlaix (29) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
83 Rue du Winch Parc de la Baie Orientale 97150 Saint-Martin France
14785418 482062403 @Company
@Persons
@UBO
@INPI
DE BERNARD GREGORY FLORENT
DoB: 1984-06-16
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Saint-Pierre 31780 Castelginest France
14785802 493596985 @Company
@Persons
@UBO
@INPI
DE BERNARD Grégory
DoB: 1984-06-16
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Saint-Pierre 31780 Castelginest France
15266492 419617345 @Company
@Persons
@UBO
@INPI
HAENNIG Etienne, Bernard,Albert
DoB: 1984-12-31
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Dannemarie 68210 Gommersdorf FRANCE
15665749 890073067 @Company
@Persons
@UBO
@INPI
DOLLEANS Arnaud Robert Bernard
DoB: 1984-07-22
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Haguerite 27940 Port-Mort FRANCE
15665750 890073067 @Company
@Persons
@UBO
@INPI
DOLLEANS Arnaud Robert Bernard
DoB: 1984-07-22
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Haguerite 27940 Port-Mort FRANCE
16093271 851865345 @Company
@Persons
@UBO
@INPI
GLERE Thomas, Jean-Bernard
DoB: 1984-07-15
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Avenue de Sarsan 65100 Lourdes 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.