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 1986-07-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3113868 803378652 @Company
@Persons
@UBO
@INPI
BERNARD Yvon Paul
DoB: 1986-03-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Sartoris Bâtiment B 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3161681 820541662 @Company
@Persons
@UBO
@INPI
BERNARD Jérémy Eric
DoB: 1986-07-02
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Gajan 30360 Euzet France
3266075 479084055 @Company
@Persons
@UBO
@INPI
PIRRI Simon
DoB: 1986-02-07
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Jean-Marc Bernard 69003 Lyon France yes
@Cadastre
@Geotag
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
4801167 339912867 @Company
@Persons
@UBO
@INPI
MONNOT BERNARD ANDRE ALBERT
DoB: 1953-07-08
PoB: 75 PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue PASTEUR 94450 Limeil-Brévannes FRANCE
5353331 753245497 @Company
@Persons
@UBO
@INPI
BINET-WASILEWSKI Geoffrey, Romain, Bernard, Roger
DoB: 1986-07-19
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lemanissier 14112 Biéville-Beuville FRANCE
6493589 817803653 @Company
@Persons
@UBO
@INPI
BAIGUERRA Romain
DoB: 1986-07-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Allée Claude Bernard 33600 Pessac FRANCE
8516473 812343119 @Company
@Persons
@UBO
@INPI
DELNEGRO Damien, Michel, Bernard
DoB: 1986-10-31
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse Baverey 25600 Vieux Charmont FRANCE
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
12097070 823388343 @Company
@Persons
@UBO
@INPI
BERNARD Florian, Elie, Régis
DoB: 1986-07-31
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Orbria de Pennautier 11610 Pennautier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12097071 823388343 @Company
@Persons
@UBO
@INPI
BERNARD Florian, Elie, Régis
DoB: 1986-07-31
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Orbria de Pennautier 11610 Pennautier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14178400 887713451 @Company
@Persons
@UBO
@INPI
Horchman Michael Bernard André
DoB: 05/03/1986
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
42 rue de l'Aqueduc 75010 Paris France
14178401 887713451 @Company
@Persons
@UBO
@INPI
Horchman Michael Bernard André
DoB: 05/03/1986
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
42 rue de l'Aqueduc 75010 Paris 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.