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 1992-12-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
632821 384553608 @Company
@Persons
@UBO
@INPI
LOMBARDO Bernard Aime Paul
DoB: 1951-09-16
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2160 Chemin Départemental 46 Les Favières 83200 Toulon France yes
@Cadastre
@Geotag
1356985 408191039 @Company
@Persons
@UBO
@INPI
BOUCHARD Jordan, Bernard, Jacques
DoB: 1992-12-16
PoB: 16166 L ISLE D ESPAGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Residence des Grands Bois 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1374333 327335774 @Company
@Persons
@UBO
@INPI
LEGER Patrick, Bernard
DoB: 1969-11-17
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Arpins 16300 Vignolles FRANCE yes
@Cadastre
@Geotag
1413735 351584982 @Company
@Persons
@UBO
@INPI
DUCAMIN Bernard
DoB: 1952-12-17
PoB: MONT DE MARSAN (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AV. DES PYRENEES 32110 NOGARO FRANCE
1425692 329392518 @Company
@Persons
@UBO
@INPI
SAINTE LIVRADE Bernard
DoB: 1954-09-17
PoB: MAUVEZIN
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
MAUVEZIN 32120 MAUVEZIN FRANCE
3390865 341263580 @Company
@Persons
@UBO
@INPI
VAUBAN GUY BERNARD JEAN
DoB: 1951-12-27
PoB: SAINT OMER (PAS DE CALAIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1471 AV. DU SERRET 6190 Roquebrune-Cap-Martin FRANCE
4622889 389507104 @Company
@Persons
@UBO
@INPI
GAMBARD Bernard Francis
DoB: 1956-02-17
PoB: AUBUSSON (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHARAUDES 23260 CROCQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4883938 389503921 @Company
@Persons
@UBO
@INPI
BERNARD Caroline
DoB: 1964-07-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue de Grande-Bretagne 69006 Lyon France yes
@Cadastre
@Geotag
5122062 389569500 @Company
@Persons
@UBO
@INPI
BLANC Bernard
DoB: 1958-07-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Marnas 69510 Thurins France yes
@Cadastre
@Geotag
5242752 385135967 @Company
@Persons
@UBO
@INPI
UNION DE COOPERATIVES AGRICOLES TRANSAGRA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE LA CHARITE 18000 BOURGES FRANCE
5796049 347748881 @Company
@Persons
@UBO
@INPI
MOLINIER Bernard Maurice Roger
DoB: 1942-10-25
PoB: RODEZ 12
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 C RUE DE MAMENE AGEN 47000 AGEN FRANCE
5796050 347748881 @Company
@Persons
@UBO
@INPI
MOLINIER Bernard Maurice Roger
DoB: 1942-10-25
PoB: RODEZ 12
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 C RUE DE MAMENE AGEN 47000 AGEN FRANCE
6204626 824048680 @Company
@Persons
@UBO
@INPI
YESILTAS Okan
DoB: 1992-07-17
PoB: ELESKIRT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 Rue Capitaine Bernard de Poret 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6204627 824048680 @Company
@Persons
@UBO
@INPI
YESILTAS Okan
DoB: 1992-07-17
PoB: ELESKIRT TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
177 Rue Capitaine Bernard de Poret 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6514070 813954146 @Company
@Persons
@UBO
@INPI
BERNARD Océane
DoB: 1992-12-17
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Poquelin Molière 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7094846 791685837 @Company
@Persons
@UBO
@INPI
LEBRUN Charles, Jacques, Bernard
DoB: 1992-03-19
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 A rue de Périgny 17220 Saint-Rogatien FRANCE
7334925 813261542 @Company
@Persons
@UBO
@INPI
MORLET Alexandre Louis Bernard
DoB: 1992-04-17
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des ifs 34170 Castelnau-le-Lez FRANCE
7389963 823933395 @Company
@Persons
@UBO
@INPI
GARCIA Matthieu Jean-Marie
DoB: 1992-04-17
PoB: 62148 BOIS BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Egalité 34800 Clermont-l'Hérault FRANCE
7699337 815267919 @Company
@Persons
@UBO
@INPI
FARIN Louis, Bernard, Joseph, Georges
DoB: 1992-10-02
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
698 rue des Verts Bois Pourville 76550 Hautot-sur-Mer FRANCE
8410140 388005951 @Company
@Persons
@UBO
@INPI
DUPRAT Jean Bernard
DoB: 1949-12-16
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SORBINCA ROUTE DE PARTINE SANTA MARIA DI LOTA 20200 SANTA MARIA DI LOTA FRANCE
8712561 389445677 @Company
@Persons
@UBO
@INPI
GUIMARD Bernard
DoB: 1955-07-17
PoB: NOALHAT 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES PINS CREUZIER LE VIEUX 3300 CUSSET FRANCE yes
@Cadastre
@Geotag
9994321 389498189 @Company
@Persons
@UBO
@INPI
VIAUD Bernard
DoB: 1957-01-11
PoB: MAISDON SUR SEVRE 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA MAGAUDIERE" ST JEAN DES MAUVRETS 49320 BRISSAC QUINCE FRANCE yes
@Cadastre
@Geotag
12585852 381013879 @Company
@Persons
@UBO
@INPI
LAMBERT Jean, Jacques, Bernard
DoB: 1952-03-29
PoB: MAROMME (76150)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE 76116 RY FRANCE yes
@Cadastre
@Geotag
13524709 301221990 @Company
@Persons
@UBO
@INPI
DELEVAL Bernard
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue JEMMAPES LILLE 59000 Lille France
14052345 389150814 @Company
@Persons
@UBO
@INPI
VOLA Jean-Baptiste Bernard
DoB: 1939-06-17
PoB: 83092 Pignans (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA BERTRAND QUARTIER VITET 97133 Saint-Barthélemy 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

 

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.