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 1991-10-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3855812 753498286 @Company
@Persons
@UBO
@INPI
BEAUVARLET Lucas Bernard Maurice
DoB: 1991-10-01
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Alain Gerbault Bat D 3 N°1328 66000 Perpignan France yes
@Cadastre
@Geotag
4891227 822763363 @Company
@Persons
@UBO
@INPI
RINCK Mathilde Marthe Simone
DoB: 1991-10-29
PoB: 69081 Écully (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quai Claude Bernard 69007 Lyon France
4988669 381784404 @Company
@Persons
@UBO
@INPI
BONNENFANT Jean Bernard
DoB: 1949-10-30
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
427 Cours Emile Zola 69100 Villeurbanne France
5033108 815398615 @Company
@Persons
@UBO
@INPI
RINCK Mathilde Marthe Simone
DoB: 1991-10-29
PoB: 69081 Écully (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Quai Claude Bernard 69007 Lyon France
5951714 342173507 @Company
@Persons
@UBO
@INPI
MARGHERITI (Bernard Jean)
DoB: 1945-06-29
PoB: POITIERS (VIENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORTO-VECCHIO 20137 PORTO VECCHIO FRANCE
6717365 383088176 @Company
@Persons
@UBO
@INPI
LE GALL Bernard Marie
DoB: 1962-05-08
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRAON BIHAN 29860 PLABENNEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7342992 383433240 @Company
@Persons
@UBO
@INPI
GRANIER Bernard Adrien Francois
DoB: 1944-12-31
PoB: CASTRES 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE MARCEAU 34000 MONTPELLIER FRANCE
9374622 337665962 @Company
@Persons
@UBO
@INPI
GARGUET Bernard
DoB: 1947-07-21
PoB: QUIMPER
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 RUE DES KORRIGANS PLUGUFFAN 29700 PLOMELIN FRANCE
9731128 382598217 @Company
@Persons
@UBO
@INPI
HEULLUY Bernard
DoB: 1937-10-29
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'EGLISE MALZEVILLE 54220 FRANCE
10013482 493854657 @Company
@Persons
@UBO
@INPI
LEGRIER Catherine Aude-Marie
DoB: 1991-10-15
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 RUE CLAUDE BERNARD 75005 PARIS 05 FRANCE yes
@Cadastre
@Geotag
10511153 383239951 @Company
@Persons
@UBO
@INPI
HOCQUAUT BERNARD HENRI -
DoB: 1959-08-29
PoB: GERARDMER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 GRANDE RUE 0 FAUCOMPIERRE 88 FRANCE
11554111 383264157 @Company
@Persons
@UBO
@INPI
EMILIANI Jean-Francois Bernard
DoB: 1958-12-29
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALL. LOUIS PERGAUD LE CLOS DES MARCS D'OR 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12253081 518102819 @Company
@Persons
@UBO
@INPI
BERNARD Coralie
DoB: 1991-10-29
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Emile Deschanel 92600 Asnières-sur-Seine FRANCE
12798529 352957856 @Company
@Persons
@UBO
@INPI
TRONQUIT Stephane Bernard Henri
DoB: 1940-10-05
PoB: CRUSY LE CHATEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ST MITRE LES TROUELLES 13090 AIX EN PROVENCE FRANCE
13294151 342844461 @Company
@Persons
@UBO
@INPI
LI Bernard Daniel Georges
DoB: 1953-09-08
PoB: TARBES (65000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DU CORPS FRANC POMMIES RESIDENCE LE CAMPAGNI 65000 TARBES FRANCE
13296948 383296944 @Company
@Persons
@UBO
@INPI
ANDRIEU Bernard Pierre
DoB: 1954-09-30
PoB: PAU - 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DES ANGLAIS 64000 PAU FRANCE
14051536 382950434 @Company
@Persons
@UBO
@INPI
FLEMING Bernard Rudolph
DoB: 1954-10-29
PoB: Sint Maarten
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Liberté MARIGOT 97150 Saint-Martin France
14649613 810264093 @Company
@Persons
@UBO
@INPI
BERNARD Adrien
DoB: 1991-10-18
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Loguy 56760 Pénestin FRANCE
14649614 810264093 @Company
@Persons
@UBO
@INPI
BERNARD Adrien
DoB: 1991-10-18
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Loguy 56760 Pénestin FRANCE
14661072 838554905 @Company
@Persons
@UBO
@INPI
BUREAU Ludovic Pierre Gabriel Bernard
DoB: 1991-03-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Jaunière 85190 Aizenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14661073 838554905 @Company
@Persons
@UBO
@INPI
BUREAU Ludovic Pierre Gabriel Bernard
DoB: 1991-03-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Jaunière 85190 Aizenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14678483 798324935 @Company
@Persons
@UBO
@INPI
MAHEUT Pierre Bernard Gilles
DoB: 1991-07-10
PoB: 51454 Reims (51) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
126 Rue des Tilleuls 39320 Graye-et-Charnay France
16155965 825323819 @Company
@Persons
@UBO
@INPI
LETHIAIS Kévin Bernard Raymond
DoB: 1991-09-29
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Gauguettes 60590 Villers sur Trie France yes
@Cadastre
@Geotag

 

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.