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 1984-10-30 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112779 533939682 @Company
@Persons
@UBO
@INPI
CHAUDEY Nicolas Abel René
DoB: 1984-09-30
PoB: 10387 Troyes (10) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
175 Rue Hippolyte Taine 74290 Menthon-Saint-Bernard France
615673 824682256 @Company
@Persons
@UBO
@INPI
KONE Dioman
DoB: 1984-10-17
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue Claude Bernard 93420 Villepinte FRANCE
1012619 533939682 @Company
@Persons
@UBO
@INPI
CHAUDEY Nicolas Abel René
DoB: 1984-09-30
PoB: 10387 Troyes (10) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
175 Rue Hippolyte Taine 74290 Menthon-Saint-Bernard France
1244479 328922166 @Company
@Persons
@UBO
@INPI
HAUVEL MICHEL PAUL BERNARD
DoB: 1984-10-31
PoB: 14755 Villerville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Place DU GENERAL DE GAULLE 78100 Saint-Germain-en-Laye FRANCE
1631009 518465646 @Company
@Persons
@UBO
@INPI
VUILLEMIN Matthieu, Bernard, Maurice
DoB: 1984-10-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU CREPUSCULE 95490 Vauréal FRANCE
3047510 803903400 @Company
@Persons
@UBO
@INPI
CASALIS Fabrice John Bernard
DoB: 1984-01-10
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Portail Viterne 30360 Vézénobres France
3063333 537560955 @Company
@Persons
@UBO
@INPI
MOLINIE Guillaume Bernard Lucien
DoB: 1984-02-08
PoB: 13108 Tarascon (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Poste Residence de la Dombes-Appartement 1360 Béligneux France yes
@Cadastre
@Geotag
4142160 802664334 @Company
@Persons
@UBO
@INPI
ARRIBARD Guillaume Geoffroy François Bernard
DoB: 1984-11-10
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Rue Pierre Brossolette 91210 Draveil FRANCE
4148165 482220621 @Company
@Persons
@UBO
@INPI
HANGUEHARD Valentin Christian Bernard
DoB: 1984-10-13
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Pasteur 94290 Villeneuve-le-Roi FRANCE
4178096 803738988 @Company
@Persons
@UBO
@INPI
ARRIBARD Guillaume Geoffroy François Bernard
DoB: 1984-11-10
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Pierre Brossolette 91210 Draveil FRANCE
6953062 329451652 @Company
@Persons
@UBO
@INPI
DEGUERNE Bernard Georges
DoB: 1949-10-12
PoB: 51112 51 CHAMERY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Trois Puits 51350 CORMONTREUIL FRANCE
6953063 329451652 @Company
@Persons
@UBO
@INPI
DEGUERNE Bernard Georges
DoB: 1949-10-12
PoB: 51112 51 CHAMERY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue de Trois Puits 51350 CORMONTREUIL FRANCE
7083715 328859863 @Company
@Persons
@UBO
@INPI
BOUFFLERS Bernard
DoB: 1947-10-28
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE RUSSEL 65000 TARBES FRANCE
9395612 331055434 @Company
@Persons
@UBO
@INPI
CAUGANT Bernard
DoB: 1963-08-11
PoB: DINEAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUELENNEC CHATEAULIN 29150 CHATEAULIN FRANCE
9585957 529444259 @Company
@Persons
@UBO
@INPI
BAGUARI Kamel
DoB: 1984-10-12
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Claude Bernard 78200 Mantes la Jolie France
10509687 485130504 @Company
@Persons
@UBO
@INPI
HENRY Aymeric Bernard Christophe
DoB: 1984-10-30
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Marais 51500 Taissy FRANCE yes
@Cadastre
@Geotag
10520632 488427139 @Company
@Persons
@UBO
@INPI
HENRY Aymeric Bernard Christophe
DoB: 1984-10-30
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Marais 51500 Taissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10592581 417793833 @Company
@Persons
@UBO
@INPI
DIDIER Bastien Bernard Marcel
DoB: 1984-10-09
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Balay 42000 Saint-Étienne France
10658600 490970282 @Company
@Persons
@UBO
@INPI
PERNET Andre Bernard Maurice
DoB: 1984-03-22
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ruelle aux Loups 10200 Vernonvilliers FRANCE
11216778 818646721 @Company
@Persons
@UBO
@INPI
BERNARD Mathieu Maurice Philippe
DoB: 1984-10-30
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Nantes 56130 La Roche-Bernard France yes
@Cadastre
@Geotag
11216779 818646721 @Company
@Persons
@UBO
@INPI
BERNARD Mathieu Maurice Philippe
DoB: 1984-10-30
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Nantes 56130 La Roche-Bernard France yes
@Cadastre
@Geotag
11278602 813735438 @Company
@Persons
@UBO
@INPI
BERNARD MAHIEU Elodie, Line, Manuella
DoB: 1984-04-26
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B le Pont de Neuville 50340 Bricquebosq FRANCE yes
@Cadastre
@Geotag
11278603 813735438 @Company
@Persons
@UBO
@INPI
BERNARD MAHIEU Elodie, Line, Manuella
DoB: 1984-04-26
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17B le Pont de Neuville 50340 Bricquebosq FRANCE yes
@Cadastre
@Geotag
11506106 420219164 @Company
@Persons
@UBO
@INPI
BERNARD Charles-Louis, Eric, Francois
DoB: 1984-09-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Rosiers 21220 Fixin FRANCE yes
@Cadastre
@Geotag
11954898 821354560 @Company
@Persons
@UBO
@INPI
CHAUDEY Nicolas Abel René
DoB: 1984-09-30
PoB: 10387 Troyes (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
175 Allée Hippolyte Taine 74290 Menthon-Saint-Bernard France
11989037 533939682 @Company
@Persons
@UBO
@INPI
CHAUDEY Nicolas Abel René
DoB: 1984-09-30
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Rue Hippolyte Taine 74290 Menthon-Saint-Bernard France
12603544 807421680 @Company
@Persons
@UBO
@INPI
MOREL-MARTEL-BAUSSANT Pierre, Bernard, Arthur
DoB: 1984-03-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B rue du Champ des Oiseaux 76000 Rouen FRANCE
13705037 330096710 @Company
@Persons
@UBO
@INPI
BAUDOUIN Manuel Max Bernard
DoB: 1957-10-10
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Orange 97250 Saint Pierre France
13934131 518840566 @Company
@Persons
@UBO
@INPI
VIRGINIE Xavier Dimitri
DoB: 1984-10-14
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Lotissement Morne Bernard MOUDONG NORD 97122 Baie-Mahault France
14715127 794694893 @Company
@Persons
@UBO
@INPI
BERNARD Olivier
DoB: 1984-10-30
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appartement B43 20 Rue du Sapeur Michel Jouan 35000 Rennes FRANCE
15814283 819246125 @Company
@Persons
@UBO
@INPI
LOUP BERNARD Cynthia
DoB: 1984-02-09
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin du Vieux Blateiras 30140 Générargues France
15814284 819246125 @Company
@Persons
@UBO
@INPI
LOUP BERNARD Cynthia
DoB: 1984-02-09
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin du Vieux Blateiras 30140 Générargues France
15967505 819246125 @Company
@Persons
@UBO
@INPI
LOUP BERNARD Cynthia
DoB: 1984-02-09
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin du Vieux Blateiras 30140 Générargues France
15967506 819246125 @Company
@Persons
@UBO
@INPI
LOUP BERNARD Cynthia
DoB: 1984-02-09
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin du Vieux Blateiras 30140 Générargues 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.