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 1997-06-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
611512 332865484 @Company
@Persons
@UBO
@INPI
BERNARD Marine
DoB: 1997-05-27
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Les Morignis 78520 Saint-Martin-la-Garenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1516611 412688459 @Company
@Persons
@UBO
@INPI
GIRAUD TELME Bernard
DoB: 1956-06-27
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE PROUDHON 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1516612 412688459 @Company
@Persons
@UBO
@INPI
GIRAUD TELME Bernard
DoB: 1956-06-27
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE PROUDHON 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1827903 383400231 @Company
@Persons
@UBO
@INPI
HAIZET BERNARD
DoB: 1938-06-09
PoB: PARIS 16E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Galilée 75016 Paris France
3942865 347968299 @Company
@Persons
@UBO
@INPI
SILVESTRO Bernard Michel Andre
DoB: 1957-11-05
PoB: MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SAGNES BAT 1 ESC 2 27 RTE DE GRENOBLE 6200 NICE FRANCE
5088744 334175023 @Company
@Persons
@UBO
@INPI
CERVANTES Bernard
DoB: 1948-06-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Rue du Panorama 69250 Montanay France
5794086 398071316 @Company
@Persons
@UBO
@INPI
SICARD Gerard, Jean, Ernest, Bernard
DoB: 1950-01-12
PoB: VIX (85)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 RUE FRANCIS MERLANT NANTES 44000 NANTES FRANCE
6643038 521975847 @Company
@Persons
@UBO
@INPI
BERNARD Amaury Frédéric Romain
DoB: 1997-06-27
PoB: 86066 Châtellerault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 Avenue du Maréchal Leclerc 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6677254 799232566 @Company
@Persons
@UBO
@INPI
BERNARD Amaury Frédéric Romain
DoB: 1997-06-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 Avenue du Maréchal Leclerc 86100 Châtellerault FRANCE
8625568 378206734 @Company
@Persons
@UBO
@INPI
LAM Kim Sanh
DoB: 1959-03-27
PoB: Hau giang (Vietnam)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Bernard Palissy 58000 Nevers FRANCE yes
@Cadastre
@Geotag
10027357 414348524 @Company
@Persons
@UBO
@INPI
MARCHAIS Gildas Marie Bernard Rogatien
DoB: 1956-11-27
PoB: LE LOROUX BOTTEREAU (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHESNAIE 56120 JOSSELIN FRANCE
10670393 339766982 @Company
@Persons
@UBO
@INPI
GAUTHEROT Jean-Bernard
DoB: 1962-04-27
PoB: AVREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE GEORGES CLEMENCEAU LES NOES 10420 LES NOES FRANCE
10737700 381543990 @Company
@Persons
@UBO
@INPI
ALBOUY Bernard Charles Albert Laurent
DoB: 1934-12-27
PoB: 30007 Alès (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES PINS 6110 Le Cannet FRANCE
11326322 414111393 @Company
@Persons
@UBO
@INPI
MOYEN Bernard Marcel Paul
DoB: 1947-12-06
PoB: 27428 Le Neubourg (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Impasse Lacuzon 39130 Hautecour France
11672545 886950237 @Company
@Persons
@UBO
@INPI
CHARDENOUX Bernard
DoB: 1947-06-27
PoB: LYON 2EME (69 )
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 Avenue Barthélémy Buyer hameau D E Trion 69009 Lyon FRANCE
11672546 886950237 @Company
@Persons
@UBO
@INPI
CHARDENOUX Bernard
DoB: 1947-06-27
PoB: LYON 2EME (69 )
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 Avenue Barthélémy Buyer hameau D E Trion 69009 Lyon FRANCE
11786984 349767970 @Company
@Persons
@UBO
@INPI
BOUSCARLE BERNARD ANDRE
DoB: 1952-06-26
PoB: CAVAILLON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU TERRAIL 13007 Marseille FRANCE
12458111 412663429 @Company
@Persons
@UBO
@INPI
ROUMEGOUX Bernard-Marie-Pierre
DoB: 1945-07-14
PoB: PISSOS 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DES LACS PISSOS 40410 PISSOS FRANCE
13289227 412229437 @Company
@Persons
@UBO
@INPI
LAMAZE Bernard Pierre Jean Marie
DoB: 1949-10-27
PoB: GORCY - 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MIRAVAL 64660 LURBE SAINT CHRISTAU FRANCE
14052981 393613948 @Company
@Persons
@UBO
@INPI
LAMOULIATTE Jean Bernard Pierre
DoB: 1942-06-29
PoB: 40284 Saint-Vincent-de-Tyrosse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue de la Liberté 33200 Bordeaux France
15322280 890775729 @Company
@Persons
@UBO
@INPI
BERNASCONI Anthony, Roger, Bernard
DoB: 1997-06-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Ecureuils 68220 Buschwiller 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.