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 1985-02-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1648608 527554190 @Company
@Persons
@UBO
@INPI
GUILLON Olivier Roger Bernard
DoB: 1985-12-18
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue CARNOT 95160 Montmorency FRANCE
2620624 480731405 @Company
@Persons
@UBO
@INPI
RIFFARD Lucie Thérèse Odette
DoB: 1985-02-19
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue JEAN MARC BERNARD 26000 Valence France
4635149 538891987 @Company
@Persons
@UBO
@INPI
MOINEAU Jean Georges Aram Bernard
DoB: 1985-02-18
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Chemin des Collets 6640 Saint-Jeannet FRANCE yes
@Cadastre
@Geotag
4635150 538891987 @Company
@Persons
@UBO
@INPI
MOINEAU Jean Georges Aram Bernard
DoB: 1985-02-18
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin des Collets 6640 Saint-Jeannet FRANCE yes
@Cadastre
@Geotag
4648291 800188237 @Company
@Persons
@UBO
@INPI
MOINEAU Jean-Georges, Aram, Bernard
DoB: 1985-02-18
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Chemin des Collets 6640 Saint-Jeannet FRANCE yes
@Cadastre
@Geotag
4648292 800188237 @Company
@Persons
@UBO
@INPI
MOINEAU Jean-Georges, Aram, Bernard
DoB: 1985-02-18
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin des Collets 6640 Saint-Jeannet FRANCE yes
@Cadastre
@Geotag
5227189 828427138 @Company
@Persons
@UBO
@INPI
QUENTIN Alexis, Philippe
DoB: 1985-06-02
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Lebucquière 62450 Frémicourt FRANCE
5227190 828427138 @Company
@Persons
@UBO
@INPI
QUENTIN Alexis, Philippe
DoB: 1985-06-02
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Lebucquière 62450 Frémicourt FRANCE
5734276 530343383 @Company
@Persons
@UBO
@INPI
BOURMAULT Mickaël Alphonse Bernard
DoB: 1985-03-12
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Cour des Figuiers 72000 Le Mans FRANCE
6651015 390290724 @Company
@Persons
@UBO
@INPI
DAMIET Florian Jean-Bernard
DoB: 1985-12-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jean Perrin 86000 Poitiers FRANCE
7143617 421129834 @Company
@Persons
@UBO
@INPI
BERNARD Aglaé
DoB: 1985-02-18
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de la Chine 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
11023111 823561808 @Company
@Persons
@UBO
@INPI
SEVEZ Julien
DoB: 1985-02-19
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
59 rue Paul Vaillant-couturier 62750 Loos-en-Gohelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11264103 529649568 @Company
@Persons
@UBO
@INPI
RAPENEAU Charles-Henry Bernard André
DoB: 1985-06-24
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Mocquesouris 2400 Blesmes France
12516286 304602717 @Company
@Persons
@UBO
@INPI
LEMOINE Andre Bernard Pierre
DoB: 1943-01-18
PoB: LE HAVRE SANVIC 76
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 RUE DES ABRICOTIERS 76600 LE HAVRE FRANCE
13486033 428259501 @Company
@Persons
@UBO
@INPI
GRAVEJAT Mickaël Bernard
DoB: 1985-01-20
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
15170 Coltines France
14710905 828556654 @Company
@Persons
@UBO
@INPI
Rigollot Bernard Marjolène Michèle Pascale
DoB: 1985-08-15
PoB: 21154 Châtillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Pierre Dubois 58700 Prémery FRANCE
14820318 332789296 @Company
@Persons
@UBO
@INPI
Societe Mutuelle d'Assurance du Batiment et des Travaux Publics (SMABTP)
DoB: 775684764
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue Louis Armand 75015 Paris France
15101815 401426424 @Company
@Persons
@UBO
@INPI
BERNARD Mickael Alphonse
DoB: 1985-11-13
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de France 57370 Phalsbourg FRANCE
15879577 350768966 @Company
@Persons
@UBO
@INPI
FOLLIN-ARBELET Clément Jean Bernard
DoB: 1985-02-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Boulevard De la Prairie au Duc 44200 Nantes 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.