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 1990-02-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335041 821565744 @Company
@Persons
@UBO
@INPI
KUTARASZINSKI Manuel
DoB: 1990-12-24
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée du Romarin 62970 Courcelles-les-Lens FRANCE
1131945 788508711 @Company
@Persons
@UBO
@INPI
NEFS Osman
DoB: 1990-01-01
PoB: IGDIR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Maurice Bernard 93700 Drancy FRANCE
2033958 531197853 @Company
@Persons
@UBO
@INPI
Bernard Camille
DoB: 1990-02-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 villa Aublet 75017 Paris France yes
@Cadastre
@Geotag
2312075 823254727 @Company
@Persons
@UBO
@INPI
Bernard Léa
DoB: 1990-05-02
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Claude Debussy 75017 Paris France
2871488 378761332 @Company
@Persons
@UBO
@INPI
MILLET BERNARD
DoB: 1950-02-06
PoB: PARIS 15EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Pointe de l'Ange 78450 Villepreux France
3106315 793646712 @Company
@Persons
@UBO
@INPI
BERNARD Morgan Anthony
DoB: 1990-02-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 SERRE DE BRIENNE 30190 Brignon France
3180434 800528473 @Company
@Persons
@UBO
@INPI
FRANGULIAN FRANGULIAN-LECERF Alexandre Ara-Bernard
DoB: 1990-05-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Alsace Lorraine 92100 Boulogne-Billancourt FRANCE
3999086 353275134 @Company
@Persons
@UBO
@INPI
VERGEZ Bernard
DoB: 1953-05-24
PoB: HASTINGUES 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BD. DU GENERAL DE GAULLE 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
4004443 811232511 @Company
@Persons
@UBO
@INPI
BERNARD Janloup, François, Daniel
DoB: 1990-02-24
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Capucins 69001 Lyon 01 FRANCE yes
@Cadastre
@Geotag
4368524 377756739 @Company
@Persons
@UBO
@INPI
MOLY Bernard Ulysse Henri
DoB: 1948-03-24
PoB: DRULHES (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAUSSEROUX 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
4386905 379065048 @Company
@Persons
@UBO
@INPI
BOUSSAC Bernard Michel Jean-Marie
DoB: 1947-02-11
PoB: LAISSAC (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. DU VIVIEZ LE MONASTERE SOUS RODEZ 12000 RODEZ FRANCE
6256353 512056144 @Company
@Persons
@UBO
@INPI
CHEMIN Anthony Bernard
DoB: 1990-07-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Montivier 77167 Fa¿-lès-Nemours FRANCE
6499500 790835607 @Company
@Persons
@UBO
@INPI
BERNARD Damien Christopher Jérémy
DoB: 1990-08-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Demosthène 33600 Pessac FRANCE
7229279 377511050 @Company
@Persons
@UBO
@INPI
LEDEUN Claude Bernard
DoB: 1950-02-09
PoB: COURBEVOIE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BD. DU SARRAT 40100 DAX FRANCE
9706770 353260532 @Company
@Persons
@UBO
@INPI
BERNARD Annie Claude
DoB: 1951-11-24
PoB: PARIS 12EME (75)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 RUE CHATEAUBRIAND 56500 LOCMINE FRANCE
10446833 804518256 @Company
@Persons
@UBO
@INPI
LEFORT Maxime, Guy, Bernard
DoB: 1990-11-02
PoB: 62767 Saint-Pol-Sur-Ternoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue du Général de Gaulle 62140 Huby-Saint-Leu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10514428 520635020 @Company
@Persons
@UBO
@INPI
BOUROT Maxime Bernard Marcel
DoB: 1990-04-09
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Daval 88310 Cornimont FRANCE yes
@Cadastre
@Geotag
11131334 379575616 @Company
@Persons
@UBO
@INPI
RAVELEAU Marc Benedict Bernard Louis
DoB: 1950-02-14
PoB: SAO PAULO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. DES MESANGES CHANCELADE 24650 FRANCE yes
@Cadastre
@Geotag
11131335 379575616 @Company
@Persons
@UBO
@INPI
RAVELEAU Marc Benedict Bernard Louis
DoB: 1950-02-14
PoB: SAO PAULO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALL. DES MESANGES CHANCELADE 24650 FRANCE yes
@Cadastre
@Geotag
11251230 533372801 @Company
@Persons
@UBO
@INPI
ADAM Ambroise Bernard Pol
DoB: 1990-06-12
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse De Kerouartz 2310 Nogent-l'Artaud France
15600157 803906403 @Company
@Persons
@UBO
@INPI
BERNARD Tanguy, Marie
DoB: 1990-05-24
PoB: 29024 Carhaix-Plouguer (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mirail 47170 Réaup-Lisse FRANCE yes
@Cadastre
@Geotag
16005837 852426204 @Company
@Persons
@UBO
@INPI
OUVRAY Marc Olivier Bernard
DoB: 1990-07-11
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Jean Moulin 44720 St Joachim France
16005838 852426204 @Company
@Persons
@UBO
@INPI
OUVRAY Marc Olivier Bernard
DoB: 1990-07-11
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 avenue Jean Moulin 44720 St Joachim 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.