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 1987-08-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
300477 488263393 @Company
@Persons
@UBO
@INPI
BERNARD Fabrice
DoB: 1987-08-25
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Serre du Lac Baie St Michel 5230 Chorges France
702716 830590816 @Company
@Persons
@UBO
@INPI
VERDON Maryline Emilie Coralie
DoB: 1987-04-25
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Mail Raymond Menand 92130 Issy-les-Moulineaux FRANCE
702717 830590816 @Company
@Persons
@UBO
@INPI
VERDON Maryline Emilie Coralie
DoB: 1987-04-25
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Mail Raymond Menand 92130 Issy-les-Moulineaux FRANCE
1529856 817692684 @Company
@Persons
@UBO
@INPI
JEUNOT Edouard
DoB: 1987-08-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 l'rue Tristan Bernard 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1529857 817692684 @Company
@Persons
@UBO
@INPI
JEUNOT Edouard
DoB: 1987-08-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 l'rue Tristan Bernard 25000 Besançon FRANCE yes
@Cadastre
@Geotag
2415923 821552148 @Company
@Persons
@UBO
@INPI
Riccobono Thomas, Bernard, Marie
DoB: 1987-05-10
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Montée Pilate L-2336 Luxembourg 0 Luxembourg
5428987 788929693 @Company
@Persons
@UBO
@INPI
LOMBARD Lise, Anais
DoB: 1987-08-14
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Bernard Ortet 31500 Toulouse FRANCE
6007549 797401155 @Company
@Persons
@UBO
@INPI
HAVARD MATHIEU, YVON, BERNARD
DoB: 1987-08-20
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 route de la Chapelle-Sur-Erdr E 44300 Nantes France
6007550 797401155 @Company
@Persons
@UBO
@INPI
HAVARD MATHIEU, YVON, BERNARD
DoB: 1987-08-20
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
85 route de la Chapelle-Sur-Erdr E 44300 Nantes France
6240450 402194864 @Company
@Persons
@UBO
@INPI
GUERET Pierre Augustin Bernard Marie
DoB: 1987-02-18
PoB: PARIS 15
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue Elysée Reclus 75007 Paris FRANCE
6496343 813648763 @Company
@Persons
@UBO
@INPI
BONNAUD Adrien Bernard Jean-jacques
DoB: 1987-08-25
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Des Portes de Caudéran App 351 33200 Bordeaux FRANCE
7528805 539344804 @Company
@Persons
@UBO
@INPI
BANDELIER Benoit, Robert, Bernard
DoB: 1987-10-08
PoB: 13203 Marseille 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 chemin de la Farigoulette 83000 Toulon FRANCE yes
@Cadastre
@Geotag
7590087 828867929 @Company
@Persons
@UBO
@INPI
BERNARD Fabrice
DoB: 1987-08-25
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bernards 5230 Chorges FRANCE yes
@Cadastre
@Geotag
7590088 828867929 @Company
@Persons
@UBO
@INPI
BERNARD Fabrice
DoB: 1987-08-25
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bernards 5230 Chorges FRANCE yes
@Cadastre
@Geotag
7600035 789802345 @Company
@Persons
@UBO
@INPI
BERNARD Fabrice
DoB: 1987-08-25
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit les Bernards 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7601619 488263393 @Company
@Persons
@UBO
@INPI
BERNARD Fabrice
DoB: 1987-08-25
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SERRE DU LAC BAIE ST MICHEL 5230 CHORGES FRANCE
7601620 488263393 @Company
@Persons
@UBO
@INPI
BERNARD Fabrice
DoB: 1987-08-25
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE SERRE DU LAC BAIE ST MICHEL 5230 CHORGES FRANCE
10477936 792565863 @Company
@Persons
@UBO
@INPI
MORINVAL Thibault, Bernard, Paul
DoB: 1987-11-25
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Biez 62230 Outreau FRANCE
15315521 850309717 @Company
@Persons
@UBO
@INPI
PETIN Florian, Daniel, Bernard
DoB: 1987-08-26
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Morel 68000 Colmar FRANCE
15315522 850309717 @Company
@Persons
@UBO
@INPI
PETIN Florian, Daniel, Bernard
DoB: 1987-08-26
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Morel 68000 Colmar FRANCE
15316083 851480491 @Company
@Persons
@UBO
@INPI
PETIN Florian, Daniel, Bernard
DoB: 1987-08-26
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Morel 68000 Colmar FRANCE
15316084 851480491 @Company
@Persons
@UBO
@INPI
PETIN Florian, Daniel, Bernard
DoB: 1987-08-26
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Morel 68000 Colmar 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.