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 1989-08-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
856113 802136465 @Company
@Persons
@UBO
@INPI
TIMSIT Hugo
DoB: 1989-12-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Place Arnaud Bernard 31000 Toulouse France
3175303 829018936 @Company
@Persons
@UBO
@INPI
BOUTEILLER Sébastien Bernard Didier
DoB: 1989-08-11
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la porte Jeanne 60730 Ully-Saint-Georges FRANCE yes
@Cadastre
@Geotag
3175304 829018936 @Company
@Persons
@UBO
@INPI
BOUTEILLER Sébastien Bernard Didier
DoB: 1989-08-11
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la porte Jeanne 60730 Ully-Saint-Georges FRANCE yes
@Cadastre
@Geotag
5234380 813952173 @Company
@Persons
@UBO
@INPI
CAILLETTE Aurélien, René, Bernard
DoB: 1989-10-25
PoB: 45224 Neuville-aux-bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue de la Mouillère Appartement 1 45100 Orléans FRANCE
8253286 352870273 @Company
@Persons
@UBO
@INPI
LAFON Gerard
DoB: 1941-08-18
PoB: Lattaquie France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CASSAGNE - BOURG Saint BERNARD 31570 Lanta France
9478851 351728902 @Company
@Persons
@UBO
@INPI
GAREL Bernard
DoB: 1943-03-05
PoB: 69096 Grigny (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin de Charavel 38200 Vienne France yes
@Cadastre
@Geotag
9694114 511871311 @Company
@Persons
@UBO
@INPI
CHARLIER Bruno Yann Albert Bernard
DoB: 1989-08-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Saint-Coff 56240 Plouay FRANCE
12553194 326315975 @Company
@Persons
@UBO
@INPI
NAUDIN Yves, Pierre, Bernard
DoB: 1949-10-18
PoB: GRAINVILLE SUR RY (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 RAMPE BOUVREUIL 76000 ROUEN FRANCE
13707797 349914333 @Company
@Persons
@UBO
@INPI
CYPRIA Alex Bernard Antoine
DoB: 1950-08-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard du Général de Gaulle 97200 Fort-de-France France
14733960 418023602 @Company
@Persons
@UBO
@INPI
CHASSAGNE Romain Kevin Bernard
DoB: 1989-09-18
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Franklin Stras 62 B 0 STUTTGART ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15095521 350855029 @Company
@Persons
@UBO
@INPI
BROUANT Bernard
DoB: 1933-08-28
PoB: SARREBOURG (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU ROI GEORGES 57000 METZ FRANCE
15095727 351932835 @Company
@Persons
@UBO
@INPI
DILIGENT Bernard
DoB: 1940-10-17
PoB: VALENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. ST LOUIS 57000 METZ FRANCE
15114700 483581641 @Company
@Persons
@UBO
@INPI
SOLE Melissa
DoB: 1989-11-15
PoB: 54184 ESSEY LES NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU GENERAL BERNARD 57170 CHATEAU SALINS FRANCE
15931334 518078407 @Company
@Persons
@UBO
@INPI
BERNARD Guillaume Pierre Maurice
DoB: 1989-08-18
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue des Alouettes 69008 Lyon 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.