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 1988-08-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355448 535398770 @Company
@Persons
@UBO
@INPI
ESCAFFRE Arnaud Martin Bernard
DoB: 1988-08-31
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Arcades du Bondidou 81000 Albi FRANCE
5291229 820395614 @Company
@Persons
@UBO
@INPI
PACARY Mathieu, Bernard, Paul, Denis
DoB: 1988-08-12
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ecoles 14490 Trungy FRANCE
6183943 335219358 @Company
@Persons
@UBO
@INPI
BERNARD ALAIN FRANCOIS MARIUS
DoB: 1951-01-24
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Baraques 43370 Cussac-sur-Loire France
6183944 335219358 @Company
@Persons
@UBO
@INPI
BERNARD ALAIN FRANCOIS MARIUS
DoB: 1951-01-24
PoB: Saint-Étienne (42) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
les Baraques 43370 Cussac-sur-Loire France
6858640 441268315 @Company
@Persons
@UBO
@INPI
BERNARD Marine
DoB: 1988-08-23
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Passage des Flaviens 17100 Saintes FRANCE
7703685 792173510 @Company
@Persons
@UBO
@INPI
LEMAISTRE Jean-François, Bernard, Joseph
DoB: 1988-08-23
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 rue de la Régie 76810 Greuville FRANCE
7703686 792173510 @Company
@Persons
@UBO
@INPI
LEMAISTRE Jean-François, Bernard, Joseph
DoB: 1988-08-23
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
181 rue de la Régie 76810 Greuville FRANCE
10991104 808119010 @Company
@Persons
@UBO
@INPI
COGNIAUX David, Bruno, Jacky
DoB: 1988-09-23
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des 4 Frères 62400 Béthune FRANCE
11944111 482251592 @Company
@Persons
@UBO
@INPI
MADIGNIER Hugo
DoB: 1988-08-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 Chemin des Trappes 74290 Menthon-Saint-Bernard France
11985048 484722061 @Company
@Persons
@UBO
@INPI
MADIGNIER Hugo
DoB: 1988-08-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 Chemin des Trappes 74290 Menthon-Saint-Bernard France
13138570 813217502 @Company
@Persons
@UBO
@INPI
SCROFANI Aurélien Bernard Giovanni
DoB: 1988-04-23
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Gervais Leger Hameau Champmartin 77510 Bellot France
13941238 752265124 @Company
@Persons
@UBO
@INPI
MARIGNY-CARPE Gwenael Bernard
DoB: 1988-08-27
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Lotissement Saint Amélie 97131 Petit-Canal France
13952406 812383669 @Company
@Persons
@UBO
@INPI
MARIGNY-CARPE Gwénael, Bernard
DoB: 1988-08-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Lotissement Sainte-Amelie 97131 Petit-Canal France
13963245 841600018 @Company
@Persons
@UBO
@INPI
KARAM Jean-Bernard
DoB: 1988-05-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Lotissement les Bauhinias 97180 Sainte-Anne France
13963246 841600018 @Company
@Persons
@UBO
@INPI
KARAM Jean-Bernard
DoB: 1988-05-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Lotissement les Bauhinias 97180 Sainte-Anne France
13973337 890772072 @Company
@Persons
@UBO
@INPI
KARAM Jean-Bernard François
DoB: 1988-05-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route de la Toubana Durivage 97180 Sainte-Anne France
13973338 890772072 @Company
@Persons
@UBO
@INPI
KARAM Jean-Bernard François
DoB: 1988-05-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de la Toubana Durivage 97180 Sainte-Anne France
14675918 333881340 @Company
@Persons
@UBO
@INPI
MORIN Simon, Philippe
DoB: 1988-08-23
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Bernard Palissy 42100 Saint-Étienne FRANCE
15311669 839040623 @Company
@Persons
@UBO
@INPI
LUDWIG Frédéric, Bernard
DoB: 1988-08-19
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Pont d'Aspach 68520 Schweighouse-Thann FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15311670 839040623 @Company
@Persons
@UBO
@INPI
LUDWIG Frédéric, Bernard
DoB: 1988-08-19
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Pont d'Aspach 68520 Schweighouse-Thann FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15673121 810070474 @Company
@Persons
@UBO
@INPI
TIROLE Vincent, Marie, Louis, Bernard
DoB: 1988-04-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Teigne 25430 Sancey 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.