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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BERNARD 1986-02-19 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 682999 | 828055277 @Company @Persons @UBO @INPI |
DUMAZEL Bertrand Bernard DoB: 1986-02-21 PoB: 69092 Gleizé (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
305 Route du Party 69830 Saint-Georges-de-Reneins France | ||
| 792445 | 307320077 @Company @Persons @UBO @INPI |
CAPELLI Anthony Marius Bernard DoB: 1986-12-03 PoB: 84007 Avignon (84) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
166 Chemin de Chantegrillet 30126 Lirac France | ||
| 830082 | 800050270 @Company @Persons @UBO @INPI |
MOULIN Xavier Eric Bernard Marie DoB: 1986-03-25 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Pré 42660 Saint-Genest-Malifaux France | yes @Cadastre @Geotag |
|
| 3867764 | 530830355 @Company @Persons @UBO @INPI |
BLANCHEZ Frédérick Daniel Bernard DoB: 1986-02-18 PoB: 95585 Sarcelles (95) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 bis Rue des Mésanges 66300 Thuir France | ||
| 4137935 | 502782881 @Company @Persons @UBO @INPI |
ROUQUETTE Alexandre Bernard DoB: 1986-09-07 PoB: 78640 Vélizy-Villacoublay (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue de Gravigny 91380 Chilly-Mazarin FRANCE | ||
| 7401904 | 797531654 @Company @Persons @UBO @INPI |
BERNARD Guillaume DoB: 1986-02-19 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
chemin de la Malabesse Le Sablas 34170 Castelnau-le-Lez FRANCE | ||
| 8973513 | 751095571 @Company @Persons @UBO @INPI |
JOLYS Hervé Jean Bernard DoB: 1986-09-19 PoB: 44036 Châteaubriant FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Harouilleres 35640 Martigné-Ferchaud FRANCE | ||
| 10115601 | 339633414 @Company @Persons @UBO @INPI |
DALLA COSTA Bernard Roger DoB: 1947-02-19 PoB: NANCY (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
42 BD. DE SCARPONE 54000 NANCY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10817020 | 514123629 @Company @Persons @UBO @INPI |
MARCINEK Julien Paul Bernard DoB: 1986-02-21 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue Neuve 60120 Lavacquerie France | ||
| 11256042 | 825110042 @Company @Persons @UBO @INPI |
LESAGE Romain Jean Bernard DoB: 1986-02-19 PoB: 02722 Soissons (02) France P.Physique Quality: président @OCCRP Alef @WC |
1 bis Rue de la Loi 2220 Couvrelles France | ||
| 11907240 | 749946026 @Company @Persons @UBO @INPI |
NOUEL DE TOURVILLE DE BUZONNIERE DE BUZONNIERE Tristan DoB: 1986-02-19 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 Quai Claude Bernard 69007 Lyon FRANCE | ||
| 12624382 | 334629409 @Company @Persons @UBO @INPI |
KIMMEL Bernard, Lucien DoB: 1927-07-19 PoB: MONT FERMEIL P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
RESIDENCE ST BENOIT APPT 105 76400 FECAMP FRANCE | ||
| 13146606 | 823063102 @Company @Persons @UBO @INPI |
Masson Julien Bernard André DoB: 1986-05-02 PoB: 95203 Eaubonne (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue de la Petite Vigne 77320 La Ferte Gaucher France | ||
| 13287005 | 338312580 @Company @Persons @UBO @INPI |
LAFAILLE Michel Bernard DoB: 1939-01-19 PoB: 94042 JOINVILLE LE PONT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 ALL. RAVEL 94420 LE PLESSIS TREVIS FRANCE | ||
| 14812451 | 382018729 @Company @Persons @UBO @INPI |
JOLY Ghislain, Daniel, Bernard DoB: 1986-05-02 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Maisonnettes 25390 Consolation-Maisonnettes FRANCE | ||
| 14880914 | 807472279 @Company @Persons @UBO @INPI |
BERNARD Virginie DoB: 1986-05-17 PoB: 77284 Meaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30B rue de la Croix 57000 Metz FRANCE | ||
| 14951863 | 807472279 @Company @Persons @UBO @INPI |
BERNARD Virginie DoB: 1986-05-17 PoB: 77284 Meaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30B rue de la Croix 57000 Metz FRANCE | ||
| 16026046 | 750983538 @Company @Persons @UBO @INPI |
CALAIS Matthieu André Bernard DoB: 1986-06-02 PoB: 76540 Rouen (76) France P.Physique Quality: membre du directoire @OCCRP Alef @WC |
19 Rue des Campanules 76420 Bihorel France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.