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 1995-10-16 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299369 410139679 @Company
@Persons
@UBO
@INPI
LEGER Eric Maxime Bernard André
DoB: 1995-01-10
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Relais 28500 Crécy-Couvé France
1157857 794658872 @Company
@Persons
@UBO
@INPI
VIRLOUVET Bernard-Nicolas
DoB: 1995-10-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée des Myosotis Bat 4, Etg 1, Appt 1DD 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1665571 828742387 @Company
@Persons
@UBO
@INPI
Poujol Calvïn Loïc Bernard
DoB: 1995-10-03
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 impasse Courbe 34300 Agde France
2835576 402502983 @Company
@Persons
@UBO
@INPI
THION JEAN-PAUL BERNARD
DoB: 1948-01-19
PoB: CORBEILLES EN GATINAIS 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 rue Neuve 45560 Saint Denis en Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3821564 320919202 @Company
@Persons
@UBO
@INPI
DAVID Pierre Bernard
DoB: 1941-10-17
PoB: 16125 Édon (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Colombier 16320 Édon France
4099283 393998315 @Company
@Persons
@UBO
@INPI
CARLIER-LACOUR CHRISTOPHE REGIS BERNARD
DoB: 1973-04-24
PoB: EVRY 91
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place ST EXUPERY 91000 Évry FRANCE
4386918 402364897 @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
4983399 825388606 @Company
@Persons
@UBO
@INPI
BERNARD Agathe Clémence
DoB: 1995-10-16
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 D Chemin des Mouilles 69570 Dardilly France
5421764 818505992 @Company
@Persons
@UBO
@INPI
PRUNES Bernard
DoB: 1964-10-16
PoB: 82134 Nègrepelisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1995 chemin des Pargades 82800 Bioule FRANCE
6551579 390634111 @Company
@Persons
@UBO
@INPI
MADAME DEBAST CLAUDE ANTOINETTE EUGENIE
DoB: 1935-06-03
PoB: BEGLES (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 LIEU DIT JEAN BERNARD 33240 Peujard FRANCE
7247219 335130183 @Company
@Persons
@UBO
@INPI
KIN Bernard
DoB: 1948-08-16
PoB: MONT ST MARTIN 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40220 TARNOS FRANCE
8681388 341259109 @Company
@Persons
@UBO
@INPI
COUTELEAU Bernard Julien Jean
DoB: 1950-10-16
PoB: 79305 Sanzay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHARTEAU 79100 Taizé FRANCE
9648090 402287080 @Company
@Persons
@UBO
@INPI
PAGNOUX Bernard Rene
DoB: 1945-11-03
PoB: ANSAC SUR VIENNE (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE MICHEL SIMON 87100 LIMOGES FRANCE
9650170 401747944 @Company
@Persons
@UBO
@INPI
ROBERT Bernard
DoB: 1946-10-31
PoB: COGNAC (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE JULES MICHELET 87000 LIMOGES FRANCE
9832202 330840562 @Company
@Persons
@UBO
@INPI
MICHEL Yvan Bernard
DoB: 1939-05-20
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SEQUOIAS QT LES EYSSARES 83720 TRANS EN PROVENCE FRANCE
10887632 399527506 @Company
@Persons
@UBO
@INPI
CHAPEL Didier Bernard
DoB: 1959-10-27
PoB: LYON (6E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CRETES LE PLANTAY 1330 VILLARS LES DOMBES FRANCE
11024014 797801784 @Company
@Persons
@UBO
@INPI
GRAVINA Marine
DoB: 1995-02-24
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 Ruelle Goulois 62160 Bully-les-Mines FRANCE
12215502 518103643 @Company
@Persons
@UBO
@INPI
BERNARD Diane
DoB: 1995-10-24
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Emile Deschanel 92600 Asnières-sur-Seine FRANCE
12692889 402305544 @Company
@Persons
@UBO
@INPI
REVERSAT Bernard Louis
DoB: 1948-02-14
PoB: LA CANOURGUE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN D'OLT 48500 LA CANOURGUE FRANCE
12843241 402620306 @Company
@Persons
@UBO
@INPI
FABRY Bernard Charles Roger
DoB: 1957-03-16
PoB: LA CIOTAT (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU GRAND SAINT PAUL - L'HARNAS 13840 ROGNES FRANCE
14051848 384327987 @Company
@Persons
@UBO
@INPI
LAMY Bernard Patrick Robert
DoB: 1943-05-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard . DE LEVALLOIS 92200 Neuilly-sur-Seine France
14053789 399687961 @Company
@Persons
@UBO
@INPI
ASSISTANCE CONSEIL FORMATION - SIGLE : ACOFOR
DoB: 333928695
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
LES GOURGOULONS 13122 Ventabren France
14054505 403490527 @Company
@Persons
@UBO
@INPI
MALLARDEAU Georges Marie Bernard Michel
DoB: 1933-12-09
PoB: 85156 Moutiers-les-Mauxfaits (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 RUE BOILEAU LA ROCHE-SUR-YON (85) 0 France
15309591 832217822 @Company
@Persons
@UBO
@INPI
SCHMITT David, Jean-Claude, Bernard
DoB: 1995-11-24
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 GRAND'rue 68720 Zillisheim FRANCE
15726784 883159766 @Company
@Persons
@UBO
@INPI
DUMAS Wilfrid Jean-Bernard Joseph
DoB: 1995-10-16
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Truffaut 75017 Paris 17e Arrondissement FRANCE
15815297 890073703 @Company
@Persons
@UBO
@INPI
THOUET Jauffrey Bernard Léon
DoB: 1995-11-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue de l'Aspre 30150 Roquemaure France
15828817 890058886 @Company
@Persons
@UBO
@INPI
MAITRE Antoine René Bernard
DoB: 1995-11-06
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 Route de Monterminod 73230 Saint-Alban-Leysse FRANCE
15879784 399761030 @Company
@Persons
@UBO
@INPI
BROUDET BROUDET-DUVERDIER Bernard Régis
DoB: 1974-10-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Séguier 30000 Nîmes 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.