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 1991-01-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1514120 343214219 @Company
@Persons
@UBO
@INPI
UBBIALI Philippe, Marie, Bernard
DoB: 1957-04-24
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 A RUE ANDREY 25000 BESANCON FRANCE
1514121 343214219 @Company
@Persons
@UBO
@INPI
UBBIALI Philippe, Marie, Bernard
DoB: 1957-04-24
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 A RUE ANDREY 25000 BESANCON FRANCE
2059667 535355044 @Company
@Persons
@UBO
@INPI
Stankovic Igor
DoB: 1991-01-16
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Bernard Gante 93250 Villemomble France
4097130 799769237 @Company
@Persons
@UBO
@INPI
BECHE Kévin Bernard Jean-Pierre
DoB: 1991-07-17
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Fauvettes 91760 Itteville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7071961 383571072 @Company
@Persons
@UBO
@INPI
MARCHAIS Bernard
DoB: 1946-01-08
PoB: VILLEFAGNAN 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA GARE ANDILLY 17230 MARANS FRANCE
7352238 320686165 @Company
@Persons
@UBO
@INPI
TARBOURIECH Philippe Jean Bernard
DoB: 1941-12-01
PoB: CAPESTANG 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES CORONILLES 34000 MONTPELLIER FRANCE
8161008 452636202 @Company
@Persons
@UBO
@INPI
BERNARD Antoine
DoB: 1991-01-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Faures 31460 Prunet France
8202405 798659637 @Company
@Persons
@UBO
@INPI
BERNARD Antoine Nicolas
DoB: 1991-01-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Jean Pierre Blanchard 31400 Toulouse France
8561104 342630530 @Company
@Persons
@UBO
@INPI
LANGLOIS Bernard Louis
DoB: 1947-09-07
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CISSEY 0 21 MEURSAULT FRANCE
9952917 820720118 @Company
@Persons
@UBO
@INPI
BIDAULT Dorian, Guy, Bernard
DoB: 1991-01-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Parcheminerie 49000 Angers FRANCE yes
@Cadastre
@Geotag
10856104 814910741 @Company
@Persons
@UBO
@INPI
GODEL Quentin Pierre Bernard
DoB: 1991-03-17
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de la Chaume 1130 Plagne FRANCE
11031357 790499065 @Company
@Persons
@UBO
@INPI
PETIT Charlotte
DoB: 1991-12-15
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Blaise Pascal 62218 Loison-sous-Lens FRANCE yes
@Cadastre
@Geotag
11381705 825014350 @Company
@Persons
@UBO
@INPI
BERNARD Charlotte Béatrice Ségolène
DoB: 1991-12-17
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue du Site 27190 Saint-Élier FRANCE yes
@Cadastre
@Geotag
11381706 825014350 @Company
@Persons
@UBO
@INPI
BERNARD Alice Patricia Sophie
DoB: 1991-12-17
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue du Site 27190 Saint-Élier FRANCE yes
@Cadastre
@Geotag
14833423 350999926 @Company
@Persons
@UBO
@INPI
SCHERER Bernard
DoB: 1957-05-17
PoB: INGWILLE (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DES NOYERS 57200 SARREGUEMINES FRANCE
14904372 350999926 @Company
@Persons
@UBO
@INPI
SCHERER Bernard
DoB: 1957-05-17
PoB: INGWILLE (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DES NOYERS 57200 SARREGUEMINES FRANCE
15095562 350999926 @Company
@Persons
@UBO
@INPI
SCHERER Bernard
DoB: 1957-05-17
PoB: INGWILLE (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DES NOYERS 57200 SARREGUEMINES FRANCE
15559810 799192737 @Company
@Persons
@UBO
@INPI
HUMBRECHT Jean, Bernard, André
DoB: 1991-01-11
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place de la Mairie 68420 Gueberschwihr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16009324 848940805 @Company
@Persons
@UBO
@INPI
SALIOU Victor, Pascal
DoB: 1991-01-24
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Baptiste Bernard 17630 La Flotte 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.