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 1987-06-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147185 822681037 @Company
@Persons
@UBO
@INPI
SIRGUES Laurent, Bernard, Claude
DoB: 1987-12-17
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
200 Chemin du Petit Hameau des Garrigues bât A 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
406230 822681037 @Company
@Persons
@UBO
@INPI
SIRGUES Laurent, Bernard, Claude
DoB: 1987-12-17
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
200 Chemin du Petit Hameau des Garrigues bât A 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
585528 830726170 @Company
@Persons
@UBO
@INPI
BOROWCZYK Alexandre
DoB: 1987-06-30
PoB: 62148 Bois-Bernard (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Général de Gaulle 59261 Wahagnies France
796725 437673833 @Company
@Persons
@UBO
@INPI
COCCALLOTO Pascal Bernard
DoB: 1987-08-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Haute 30980 Langlade France
950640 779712249 @Company
@Persons
@UBO
@INPI
DESAUNAIS Jérémie Bernard Jean
DoB: 1987-07-07
PoB: 14047 Bayeux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Pierre Bouvier 69270 Fontaines-sur-Saône France
950641 779712249 @Company
@Persons
@UBO
@INPI
DESAUNAIS Jérémie Bernard Jean
DoB: 1987-07-07
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Pierre Bouvier 69270 Fontaines-sur-Saône France
1007043 424587210 @Company
@Persons
@UBO
@INPI
LOEHRER Jany
DoB: 1987-02-08
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 Route De Ramponnet 74290 Menthon-Saint-Bernard France
2830959 501523187 @Company
@Persons
@UBO
@INPI
RIDOUX Adrien Bernard Régis Maurice
DoB: 1987-08-24
PoB: FONTAINEBLEAU France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Butte Qui Cogne - Trezan Malesherbes 45330 LE MALESHERBOIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2979152 821230786 @Company
@Persons
@UBO
@INPI
CAMPION Ophélie
DoB: 1987-01-21
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Le Petit Epinay 28160 Yèvres FRANCE yes
@Cadastre
@Geotag
3087138 483984258 @Company
@Persons
@UBO
@INPI
GOSSET Maxime Michel Bernard
DoB: 1987-06-14
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue PINTAT 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3929029 828959601 @Company
@Persons
@UBO
@INPI
PELLE Jérémy, Jacques, Chris, Bernard
DoB: 1987-03-25
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard Général Louis Delfino 6300 Nice FRANCE yes
@Cadastre
@Geotag
3929030 828959601 @Company
@Persons
@UBO
@INPI
PELLE Jérémy, Jacques, Chris, Bernard
DoB: 1987-03-25
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 boulevard Général Louis Delfino 6300 Nice FRANCE yes
@Cadastre
@Geotag
3946417 808606321 @Company
@Persons
@UBO
@INPI
BACHINI Jean-Hugues
DoB: 1987-01-21
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2040 chemin de Saint-bernard 6220 Vallauris FRANCE
5054903 340565571 @Company
@Persons
@UBO
@INPI
BERNARD Maurice
DoB: 1932-12-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Marguerites 69800 Saint-Priest France yes
@Cadastre
@Geotag
5712966 803143742 @Company
@Persons
@UBO
@INPI
DELBECQ Camille
DoB: 1987-10-31
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse de la Vigne Brûlée 72400 La ferte Bernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5799116 522019371 @Company
@Persons
@UBO
@INPI
BORDES Yann
DoB: 1987-06-13
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Bernard Palissy 47800 Miramont-de-Guyenne FRANCE yes
@Cadastre
@Geotag
7801270 409591864 @Company
@Persons
@UBO
@INPI
SAINTE CLUQUE Emilie
DoB: 1987-06-30
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Claude Bernard 78500 Sartrouville FRANCE
9112739 534445754 @Company
@Persons
@UBO
@INPI
WANNEPAIN Elodie
DoB: 1987-06-30
PoB: 62148 Bois-Bernard (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gustave Desmettre 59250 Halluin France
9715974 800402166 @Company
@Persons
@UBO
@INPI
JOSSE Thomas, Alexis, Maurice
DoB: 1987-06-30
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Néfliers 72400 La ferte Bernard FRANCE yes
@Cadastre
@Geotag
11017297 794672873 @Company
@Persons
@UBO
@INPI
BERNARD BAILLEUL Anaëlle
DoB: 1987-06-30
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue de Witternesse 62120 Lambres FRANCE
14210617 310864434 @Company
@Persons
@UBO
@INPI
PICARD Tony, Bernard
DoB: 1987-06-30
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
18 chemin Commerson 97418 Le tampon France yes
@Cadastre
@Geotag
14210914 318226438 @Company
@Persons
@UBO
@INPI
EARL PICARD
DoB: 753374107
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26B chemin Commerson Tampon 17eme Km 97418 La plaine-des-cafres France yes
@Cadastre
@Geotag
14237275 753374107 @Company
@Persons
@UBO
@INPI
PICARD Tony Bernard
DoB: 1987-06-30
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
26 bis chemin Commerson LA PLAINE DES CAFRES 97418 Le Tampon France
15419959 484654330 @Company
@Persons
@UBO
@INPI
KLEIN Kevin Valery Bernard
DoB: 1987-11-30
PoB: Riyad Arabie saoudite
P.Physique
Quality: membre du comité stratégique
@OCCRP Alef
@WC
26 Rue Thimonnier 75009 Paris France
15907267 793284589 @Company
@Persons
@UBO
@INPI
COSTALONGA Philibert, Bernard, Roger
DoB: 1987-03-30
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Jean Jaurès 68360 Soultz-Haut-Rhin FRANCE
16163320 484654330 @Company
@Persons
@UBO
@INPI
KLEIN Kevin Valery Bernard
DoB: 1987-11-30
PoB: Riyad Arabie saoudite
P.Physique
Quality: membre du comité stratégique
@OCCRP Alef
@WC
26 Rue Thimonnier 75009 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.