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 1987-10-26 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10498 831844386 @Company
@Persons
@UBO
@INPI
BILLION DU PLAN Thibault
DoB: 1987-10-07
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Arnaud Bernard 31000 Toulouse France
132899 807430376 @Company
@Persons
@UBO
@INPI
CHANCEAUX Simon
DoB: 1987-01-26
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Impasse Des Grands Sapins 38660 Saint-Bernard France
935820 440689321 @Company
@Persons
@UBO
@INPI
FIORANI Maxime Anthony Bernard
DoB: 1987-10-27
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard Pasteur 69800 Saint-Priest France yes
@Cadastre
@Geotag
1058083 831826680 @Company
@Persons
@UBO
@INPI
EL FADILI ZEGHDANA Fatima
DoB: 1987-01-01
PoB: Azrou Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Bernard Bataille 78125 Gazeran France
2595166 482720539 @Company
@Persons
@UBO
@INPI
FUMAT BENOIT Benoît Bernard Georges
DoB: 1987-12-15
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Marilyn Monroe 26000 Valence France
2665272 802828749 @Company
@Persons
@UBO
@INPI
FRANCOIS Anthony Bernard
DoB: 1987-02-07
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Impasse du Maréchal Ferrand 26750 Génissieux France
2740395 533522371 @Company
@Persons
@UBO
@INPI
FORTIN Jean-Bernard
DoB: 1987-09-10
PoB: Plaines-Wilhems MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Veret 74140 Messery FRANCE
3621699 824586432 @Company
@Persons
@UBO
@INPI
RUAT Nicolas François Bernard
DoB: 1987-10-01
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Persoz 69100 Villeurbanne France
4022072 334554888 @Company
@Persons
@UBO
@INPI
HOFFMANN Bernard
DoB: 1933-10-21
PoB: BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 SQUARE DU ROULE NEUILLY SUR SEINE 0 FRANCE
4111658 814080685 @Company
@Persons
@UBO
@INPI
DEVILLERS Alexandre Maurice bernard
DoB: 1987-05-12
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Jonnières 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
4111659 814080685 @Company
@Persons
@UBO
@INPI
DEVILLERS Alexandre Maurice bernard
DoB: 1987-05-12
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Jonnières 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
4908227 332701325 @Company
@Persons
@UBO
@INPI
CADET Jean Marie Bernard
DoB: 1933-05-21
PoB: 60293 Hadancourt-le-Haut-Clocher (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Grenouillère 1000 Bourg-en-Bresse France
5193919 814774741 @Company
@Persons
@UBO
@INPI
BERNARD Pierre-Matthieu
DoB: 1987-10-26
PoB: 59271 Grande synthé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue Georges Clémenceau Appartement 34 59120 Loos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5193920 814774741 @Company
@Persons
@UBO
@INPI
BERNARD Pierre-Matthieu
DoB: 1987-10-26
PoB: 59271 Grande synthé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 rue Georges Clémenceau Appartement 34 59120 Loos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5448316 340318724 @Company
@Persons
@UBO
@INPI
CAILAC Jean Bernard
DoB: 1932-02-10
PoB: MEUSE (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUCAILLOU VALEILLES 82150 MONTAIGU DE QUERCY FRANCE
8580453 727030033 @Company
@Persons
@UBO
@INPI
COMMERCON Bernard Jean-François
DoB: 1944-09-09
PoB: SAINT REMY 71
P.Physique
Quality: Membre
@OCCRP Alef
@WC
82 A RUE AUGUSTE MARTIN SAINT REMY 71100 CHALON SUR SAONE FRANCE
9396285 817942956 @Company
@Persons
@UBO
@INPI
BERNARD Gary
DoB: 1987-06-26
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Izel Haut Moulac 56660 Saint-Jean Brevelay FRANCE
10629124 751540832 @Company
@Persons
@UBO
@INPI
BERNARD BERNARD-SEVILLA Margaux Marie-Annette
DoB: 1987-07-30
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Charles de Gaulle 7130 Saint-Péray France
11490222 342642618 @Company
@Persons
@UBO
@INPI
DEBEAUPUIS Philippe Bernard Maurice
DoB: 1961-04-14
PoB: MONTBARD (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONTBERTHAULT 21460 EPOISSES FRANCE
11535299 325804250 @Company
@Persons
@UBO
@INPI
BARRE Bernard
DoB: 1959-10-26
PoB: PLESSIS TREVISE 94
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE LONGVIC 21000 DIJON FRANCE
12731179 437677073 @Company
@Persons
@UBO
@INPI
CANIVET Médéric Willy Antoine Bernard
DoB: 1987-10-26
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Galoiserie 50810 Bérigny FRANCE yes
@Cadastre
@Geotag
13697632 810455220 @Company
@Persons
@UBO
@INPI
LAPLANCHE Damien Pierre Bernard
DoB: 1987-10-02
PoB: Dakar Sénégal
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Jean-Baptiste Lulli 66600 Rivesaltes 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
15525472 342814100 @Company
@Persons
@UBO
@INPI
KROEPFLE Bernard
DoB: 1950-02-23
PoB: SOULTZMATT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE D'OR 68570 SOULTZMATT 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
16166109 797435567 @Company
@Persons
@UBO
@INPI
UZEL Lilian Jean-Pierre Bernard
DoB: 1987-03-15
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
110 Allée des Chênes 26730 Eymeux 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.