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 1992-03-24 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396288 435108659 @Company
@Persons
@UBO
@INPI
FOURCAULT Benjamin Jonathan Robert Bernard
DoB: 1992-04-24
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 et 7 Allée Arletty Résidence la Bombardière 39100 Dole France
2812310 817411978 @Company
@Persons
@UBO
@INPI
MARINGE Arthur Bernard Marie
DoB: 1992-12-13
PoB: 75115 Paris 15 France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 boulevard de Chateaudun 45000 Orleans France
3318751 799178397 @Company
@Persons
@UBO
@INPI
BERNARD Alexandre, Christian, Guy
DoB: 1992-03-24
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue des Lilas 3110 Vendat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3341057 828321547 @Company
@Persons
@UBO
@INPI
ROZIER Thomas Bernard Armand
DoB: 1992-06-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Avenue Jean de la Fontaine 6100 Nice FRANCE
3947478 317627594 @Company
@Persons
@UBO
@INPI
GILLET Bernard Charles Marcel
DoB: 1955-07-16
PoB: CANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DES SABLES - DOMAINE DE LA SALIS 6600 ANTIBES FRANCE
4127639 828056085 @Company
@Persons
@UBO
@INPI
MIRET Pierre Jean Bernard
DoB: 1992-07-24
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue des Pervenches 91600 Savigny-sur-Orge FRANCE
4127640 828056085 @Company
@Persons
@UBO
@INPI
MIRET Pierre Jean Bernard
DoB: 1992-07-24
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue des Pervenches 91600 Savigny-sur-Orge FRANCE
4357100 388180630 @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
4360138 388180507 @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
4374349 384881785 @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
4374912 384881819 @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
4379002 388819260 @Company
@Persons
@UBO
@INPI
MOLY Bernard Ulysse Henri
DoB: 1948-03-24
PoB: DRULHE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAUSSEROUX 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
4385324 384881744 @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
4391452 382247310 @Company
@Persons
@UBO
@INPI
MOLY Bernard Ulysse Henri
DoB: 1948-03-24
PoB: DRULHE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAUSSEROUX 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4396574 384881702 @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
4396795 384881843 @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
4897417 823376454 @Company
@Persons
@UBO
@INPI
BERNARD de LAVERNETTE Aymar Marie Jean
DoB: 1992-04-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue Simon Maupin 69002 Lyon France
5452062 385138839 @Company
@Persons
@UBO
@INPI
MOUSSU Bernard
DoB: 1935-03-11
PoB: Bouffignereux 02
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Selve Bouillac 82600 Verdun-sur-Garonne FRANCE
7315509 384808697 @Company
@Persons
@UBO
@INPI
HUGUET Bernard Roland
DoB: 1946-04-02
PoB: GARENNE COLOMBES (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE BEAUREGARD 0 ANDREZIEUX BOUTHEON (LOIRE) FRANCE
8464402 481123560 @Company
@Persons
@UBO
@INPI
PARKER Thomas
DoB: 1992-03-25
PoB: GLOUCESTER ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue Bernard Jugault 92600 Asnières Sur Seine France
8982721 379966971 @Company
@Persons
@UBO
@INPI
POULAIN Bernard Roger Gérard
DoB: 1945-03-24
PoB: 61344 Rânes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Paris Jarrijoux Champcevinel 24000 Périgueux FRANCE
9665552 384812467 @Company
@Persons
@UBO
@INPI
HILLION Bernard
DoB: 1948-05-08
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE POTHIER 87100 LIMOGES FRANCE
10296346 353774748 @Company
@Persons
@UBO
@INPI
CHARDONNET Gabriel Bernard
DoB: 1948-04-24
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES ALLUES 73570 Brides-les-Bains FRANCE
11322039 812759843 @Company
@Persons
@UBO
@INPI
SEGUY Romain Jean François Bernard
DoB: 1992-06-24
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 C Rue de Ripley 39000 Lons-le-Saunier 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
12289430 821101771 @Company
@Persons
@UBO
@INPI
MADURO MARTINS Olivier Bernard
DoB: 1992-03-31
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Abbé Glatz 92600 Asnières-sur-Seine FRANCE
13379730 823509153 @Company
@Persons
@UBO
@INPI
BERNARD Laure
DoB: 1992-11-03
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Limbert Appartement 24 84000 Avignon FRANCE
14773277 797441490 @Company
@Persons
@UBO
@INPI
HAUVILLE Baptiste Marie Bernard
DoB: 1992-02-24
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 le Clos du Fort 27210 Fort-Moville France
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
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
15736012 527949770 @Company
@Persons
@UBO
@INPI
GRANIER Romain
DoB: 1992-03-02
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Lantasses 31570 Bourg-Saint-Bernard France yes
@Cadastre
@Geotag
16115427 403893811 @Company
@Persons
@UBO
@INPI
GUILLAUMIN Pierre Bernard Denis
DoB: 1992-11-14
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Saint-Eloi 51300 Vitry-le-François 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.