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 1991-07-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335191 831035118 @Company
@Persons
@UBO
@INPI
GAPENNE Yohann
DoB: 1991-06-04
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Résidence du Bois Comptois 62880 Annay FRANCE
5318043 821138138 @Company
@Persons
@UBO
@INPI
BUGEIA Alexandre, Bernard, Jean
DoB: 1991-04-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 boulevard Georges-Pompidou 14000 Caen FRANCE
5434756 827885344 @Company
@Persons
@UBO
@INPI
GARDES Jérémy, Bernard, Gilbert
DoB: 1991-03-07
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
672 route de Saint-Nauphary 82000 Montauban FRANCE
5801424 483951794 @Company
@Persons
@UBO
@INPI
BERNARD Thomas
DoB: 1991-07-23
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Cornecu 47250 Bouglon FRANCE
6166762 382559177 @Company
@Persons
@UBO
@INPI
HABOUZIT Bernard Pierre Marie
DoB: 1943-11-09
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CAPATEL 43150 Laussonne France
6892588 381093947 @Company
@Persons
@UBO
@INPI
FRANCIS AUDIBERT-BERNARD P. GERMONT -
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 rue de Rennes 75006 PARIS FRANCE
7030099 382514727 @Company
@Persons
@UBO
@INPI
AUCHARLES Bernard, Camille, Gustave
DoB: 1948-03-01
PoB: LES GRANDS CHEZEAUX (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DES MARCHIS 36500 BUZANCAIS FRANCE
8874392 803497718 @Company
@Persons
@UBO
@INPI
TRAVERS Mathieu
DoB: 1991-07-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Bernard Palissy 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10018836 383698156 @Company
@Persons
@UBO
@INPI
VIAUX Jacky Bernard Marie Henri Claude
DoB: 1958-07-23
PoB: NANTES (44)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
JARDINS DU PARGO - BAT. F N. 155 56000 VANNES FRANCE
10385256 532700226 @Company
@Persons
@UBO
@INPI
HOFFMANN Jean Baptiste Bernard Cyrille
DoB: 1991-07-23
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Charrière 54910 Valleroy France yes
@Cadastre
@Geotag
10385258 532700226 @Company
@Persons
@UBO
@INPI
HOFFMANN Jean Baptiste Bernard Cyrille
DoB: 1991-07-23
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Charrière 54910 Valleroy France yes
@Cadastre
@Geotag
10385863 528873110 @Company
@Persons
@UBO
@INPI
HOFFMANN Jean Baptiste Bernard Cyrille
DoB: 1991-07-23
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Charrière 54910 Valleroy France yes
@Cadastre
@Geotag
10602666 332047810 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1946-01-05
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Boulevard de la République 7100 Annonay France
11409818 809685514 @Company
@Persons
@UBO
@INPI
CHIBOURG Bertrand Didier Gérard
DoB: 1991-07-15
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Bernard Pétel 27400 Surville FRANCE yes
@Cadastre
@Geotag
11422347 337978233 @Company
@Persons
@UBO
@INPI
TOUZET Bernard
DoB: 1940-07-23
PoB: 17452 La Tremblade
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Impasse DE LA LICORNE CLAIRIERES DE VERNEUIL 78480 Verneuil-sur-Seine FRANCE
11422348 337978233 @Company
@Persons
@UBO
@INPI
TOUZET Bernard
DoB: 1940-07-23
PoB: 17452 La Tremblade
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Impasse DE LA LICORNE CLAIRIERES DE VERNEUIL 78480 Verneuil-sur-Seine FRANCE
11653664 409736154 @Company
@Persons
@UBO
@INPI
FERRATON Baptiste Helios Sylvio
DoB: 1991-03-23
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Martin Bernard 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12502289 380613935 @Company
@Persons
@UBO
@INPI
MARGUET Bernard Abel Ferreol Roger
DoB: 1945-07-23
PoB: ALBERT 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE CHARLES ALEXANDRE LESUEUR 76310 SAINTE ADRESSE FRANCE
12719704 403577380 @Company
@Persons
@UBO
@INPI
PRETOT Germain, Bernard, Roland
DoB: 1991-07-25
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 la Larchonnerie 50560 Geffosses FRANCE
14338733 800910978 @Company
@Persons
@UBO
@INPI
POUI-DI Giovanni Jean-Bernard
DoB: 1991-02-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Violettes 97470 Saint-Benoît France
14345572 818170516 @Company
@Persons
@UBO
@INPI
POUI-DI Giovanni Jean-Bernard
DoB: 1991-02-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Violettes ZAC Bras Fusil ZI II 97470 Saint-Benoît France
15584989 532700226 @Company
@Persons
@UBO
@INPI
HOFFMANN Jean Baptiste Bernard Cyrille
DoB: 1991-07-23
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Charrière 54910 Valleroy France
15584990 532700226 @Company
@Persons
@UBO
@INPI
HOFFMANN Jean Baptiste Bernard Cyrille
DoB: 1991-07-23
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Charrière 54910 Valleroy 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.