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 1992-01-24 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4061063 828812503 @Company
@Persons
@UBO
@INPI
JODET Yvan Bernard Daniel
DoB: 1992-01-10
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Gaston Grinbaum 91270 Vigneux-sur-Seine FRANCE
4524660 539209700 @Company
@Persons
@UBO
@INPI
DUPONT Jérémy Bernard
DoB: 1992-05-06
PoB: 93051 NOISY LE GRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Cité de Coadernault 22110 Rostrenen FRANCE
8021388 824358642 @Company
@Persons
@UBO
@INPI
LECOIN Mélodie Angéla Claudine
DoB: 1992-10-24
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39-41 rue Bernard Palissy 37000 Tours France
8122138 797441490 @Company
@Persons
@UBO
@INPI
HAUVILLE Baptiste, Marie, Bernard
DoB: 1992-02-24
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 le Clos du Fort 27210 Fort Moville FRANCE
8122139 797441490 @Company
@Persons
@UBO
@INPI
HAUVILLE Baptiste, Marie, Bernard
DoB: 1992-02-24
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 le Clos du Fort 27210 Fort Moville FRANCE
9446519 384251344 @Company
@Persons
@UBO
@INPI
SOCIETE AUTONOME IMMOBILIERE DU LITTORAL
DoB: 383641347
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1233 Chemin De l'Espagnol 6250 Mougins France
11052022 384239695 @Company
@Persons
@UBO
@INPI
MAILLE Bernard
DoB: 1954-04-05
PoB: ARRAS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA FONTAINE 62128 CROISILLES FRANCE
11330505 754044048 @Company
@Persons
@UBO
@INPI
BERNARD Damien Geoffrey
DoB: 1992-01-24
PoB: 21054 Beaune (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 B Rue de Beaune 21000 Dijon France yes
@Cadastre
@Geotag
11336314 530861038 @Company
@Persons
@UBO
@INPI
BERNARD Damien Geoffrey
DoB: 1992-01-24
PoB: 21054 Beaune (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 B Rue de Beaune 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11487817 384018818 @Company
@Persons
@UBO
@INPI
NEUBECKER Jean-Claude Bernard
DoB: 1955-09-24
PoB: CRETEIL (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE THEODORE HONORE 94130 NOGENT SUR MARNE FRANCE
11519809 822008686 @Company
@Persons
@UBO
@INPI
BERNARD Damien, Geoffrey
DoB: 1992-01-24
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Chênes 21380 Asnières-les-Dijon FRANCE
12300957 539354340 @Company
@Persons
@UBO
@INPI
ZARCATE Louis Bernard Henri
DoB: 1992-04-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Victor Daix 92200 Neuilly-sur-Seine FRANCE
14419211 383676541 @Company
@Persons
@UBO
@INPI
TRAVEAU Bernard
DoB: 1941-11-02
PoB: PERIGUEUX 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES VIOLETTES 67310 WASSELONNE FRANCE
14466063 508628351 @Company
@Persons
@UBO
@INPI
TSCHUPP Thomas
DoB: 1992-05-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 IMPASSE BERNARD PALISSY 67380 LINGOLSHEIM FRANCE
14505635 812790459 @Company
@Persons
@UBO
@INPI
TSCHUPP Thomas
DoB: 1992-05-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Bernard Palissy 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
14898879 851653493 @Company
@Persons
@UBO
@INPI
GENIN Antoine, Bernard, Nicolas
DoB: 1992-03-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Candotte 64100 Bayonne FRANCE
14969828 851653493 @Company
@Persons
@UBO
@INPI
GENIN Antoine, Bernard, Nicolas
DoB: 1992-03-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Candotte 64100 Bayonne FRANCE
15055303 884295601 @Company
@Persons
@UBO
@INPI
PEZZOLI Thomas, Michel, Bernard
DoB: 1992-12-28
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Louis Apffel 67000 Strasbourg FRANCE
15161018 851653493 @Company
@Persons
@UBO
@INPI
GENIN Antoine, Bernard, Nicolas
DoB: 1992-03-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Candotte 64100 Bayonne FRANCE
15223452 351989645 @Company
@Persons
@UBO
@INPI
MUSSE Bernard
DoB: 1940-04-12
PoB: METZ (57)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 RUE RAYMOND MONDON 0 57 ROMBAS FRANCE
15257466 344310677 @Company
@Persons
@UBO
@INPI
BISCH Pierre, Bernard
DoB: 1992-05-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Mstislav Rostropovitch 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
15661147 845265925 @Company
@Persons
@UBO
@INPI
Aariba Sabrina
DoB: 1992-01-31
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Bernard Tetu 75019 Paris 19e Arrondissement FRANCE
16042575 319024543 @Company
@Persons
@UBO
@INPI
PANCHAUD Bernard Francois Auguste
DoB: 1936-09-01
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Léon Gambetta 74100 Ville-la-Grand France
16042576 319024543 @Company
@Persons
@UBO
@INPI
PANCHAUD Bernard Francois Auguste
DoB: 1936-09-01
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Léon Gambetta 74100 Ville-la-Grand 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.