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 1986-07-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43765 340822097 @Company
@Persons
@UBO
@INPI
FIERS Benoît Bernard Julien
DoB: 1986-03-24
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Route des Neiges 59492 Hoymille France
334855 527633390 @Company
@Persons
@UBO
@INPI
KONSEK Mathieu
DoB: 1986-07-29
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis rue Gambetta 62580 Vimy FRANCE
2995908 495291437 @Company
@Persons
@UBO
@INPI
MAINI Florian Philippe Bernard
DoB: 1986-06-13
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Maison Blanche Bâtiment L 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2995909 495291437 @Company
@Persons
@UBO
@INPI
MAINI Florian Philippe Bernard
DoB: 1986-06-13
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Maison Blanche Bâtiment L 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3070944 537440042 @Company
@Persons
@UBO
@INPI
SCANZI SCANZI-GRAVAT Jonathan René Bernard André
DoB: 1986-01-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Sainte-Catherine 30250 Villevieille France
3965492 339807638 @Company
@Persons
@UBO
@INPI
SCHEEK Bernard
DoB: 1942-07-24
PoB:
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
49 CHE. DE L'OLIVET 6110 LE CANNET FRANCE
4386323 813131133 @Company
@Persons
@UBO
@INPI
SADOK Alexis, Anthony, Laurent
DoB: 1986-05-07
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Quai Claude Bernard 69007 Lyon FRANCE
7936345 824124754 @Company
@Persons
@UBO
@INPI
KARASIEWICZ Nicolas
DoB: 1986-07-24
PoB: 62148 Bois-Bernard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue DES LILAS 59155 Faches-Thumesnil FRANCE
10574738 812737583 @Company
@Persons
@UBO
@INPI
VERHEYE GOICHON Hélène
DoB: 1986-04-22
PoB: 62148 Bois-Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Maison Neuve 24150 Lalinde FRANCE yes
@Cadastre
@Geotag
10985882 813765427 @Company
@Persons
@UBO
@INPI
GIBASZEK Séraphine
DoB: 1986-07-31
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Georges Devouges 62218 Loison-sous-Lens FRANCE
11194724 821011749 @Company
@Persons
@UBO
@INPI
BERNARD Virginie Marie Erika
DoB: 1986-07-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place de la Bourse 44000 Nantes France yes
@Cadastre
@Geotag
11490417 524175874 @Company
@Persons
@UBO
@INPI
PICARD Aurélien Charles Bernard
DoB: 1986-05-24
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 B rue de Paris 21140 Semur-en-Auxois FRANCE
11749067 811168764 @Company
@Persons
@UBO
@INPI
BERNARD Caroline
DoB: 1986-01-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue PIerre Leroux Carre Dussous 87000 Limoges FRANCE
11915283 751230749 @Company
@Persons
@UBO
@INPI
HILA Feyssal
DoB: 1986-07-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Mont St Bernard 13002 Marseille FRANCE
14279692 339420630 @Company
@Persons
@UBO
@INPI
LEBOUCQ Daniel Eugene Camille
DoB: 1931-02-25
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin . DU CAP BERNARD La Montagne 97417 Saint-Denis France
15246026 879326254 @Company
@Persons
@UBO
@INPI
SARRA Nicolas, Albert, Bernard, Victor
DoB: 1986-04-24
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Berthe au Grand Pied 57100 Thionville FRANCE
15246027 879326254 @Company
@Persons
@UBO
@INPI
SARRA Nicolas, Albert, Bernard, Victor
DoB: 1986-04-24
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Berthe au Grand Pied 57100 Thionville FRANCE
15247061 884667726 @Company
@Persons
@UBO
@INPI
BOSSAR Alexandre, Marie, Bernard
DoB: 1986-01-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Alle Jean-Philippe Rohr 57970 Yutz FRANCE
15247062 884667726 @Company
@Persons
@UBO
@INPI
BOSSAR Alexandre, Marie, Bernard
DoB: 1986-01-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Alle Jean-Philippe Rohr 57970 Yutz FRANCE
15611112 824124754 @Company
@Persons
@UBO
@INPI
KARASIEWICZ Nicolas
DoB: 1986-07-24
PoB: 62148 Bois-Bernard (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue Sadi Carnot appartement 1 59790 Ronchin France
15771655 788803062 @Company
@Persons
@UBO
@INPI
BERNARD Caroline, Laetitia
DoB: 1986-01-24
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue de Nouailhas 87270 Couzeix France
15771656 788803062 @Company
@Persons
@UBO
@INPI
BERNARD Caroline, Laetitia
DoB: 1986-01-24
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue de Nouailhas 87270 Couzeix France
15873929 783381320 @Company
@Persons
@UBO
@INPI
BERNARD Charles Nicolas Christian
DoB: 1986-01-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Glacis 54000 Nancy 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.