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 1999-07-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2600297 421559303 @Company
@Persons
@UBO
@INPI
MUNIER Bernard
DoB: 1951-01-26
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée BOIELDIEU 26000 Valence France
4044581 399958081 @Company
@Persons
@UBO
@INPI
NARBAIS JAUREGUY Jean Bernard
DoB: 1961-07-18
PoB: ST PALAIS (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AMENDEUIX ONEIX 64120 SAINT PALAIS FRANCE
7396271 491363602 @Company
@Persons
@UBO
@INPI
BERNARD Solene Raphaelle Ericka
DoB: 1999-07-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE RENE CASSIN 34790 GRABELS FRANCE yes
@Cadastre
@Geotag
9473688 421987561 @Company
@Persons
@UBO
@INPI
DREVON Bernard
DoB: 1961-07-21
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
l'Abbaye 38780 Estrablin France
9665075 387973654 @Company
@Persons
@UBO
@INPI
MASDOUMIER Bernard
DoB: 1966-07-16
PoB: LIMOGES (87)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LA GARE 87340 LA JONCHERE ST MAURICE FRANCE
11782439 422158980 @Company
@Persons
@UBO
@INPI
CIARDELLI Pierre Henri Bernard
DoB: 1953-07-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard FALQUE VILLA LA SOURCE 13015 Marseille FRANCE
11793861 353612211 @Company
@Persons
@UBO
@INPI
GADEA BERNARD
DoB: 1947-11-18
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CAMUSSE RUE ARNOULD EOURES 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12843790 423598127 @Company
@Persons
@UBO
@INPI
ANGELI Bernard
DoB: 1962-12-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE SAINT GERMAIN, 3, AVENUE RENE DUBOS 13700 MARIGNANE FRANCE yes
@Cadastre
@Geotag
12859314 424004349 @Company
@Persons
@UBO
@INPI
GRAVIL Bernard Armand Henri
DoB: 1944-07-18
PoB: 48040 CHASSERADES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
602 CHE. DE FONTFIGUIERE 13090 AIX EN PROVENCE FRANCE
14057328 424334928 @Company
@Persons
@UBO
@INPI
PITOUN Bernard
DoB: 1958-07-18
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Léandre Sulle GALLARD 97120 Saint-Claude France yes
@Cadastre
@Geotag
14218379 423795103 @Company
@Persons
@UBO
@INPI
MALET Bernard Joseph Emile Cesar
DoB: 1952-10-18
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Commerce 97414 Entre Deux France yes
@Cadastre
@Geotag
14218380 423795103 @Company
@Persons
@UBO
@INPI
MALET Bernard Joseph Emile Cesar
DoB: 1952-10-18
PoB: LA RIVIERE SAINT LOUIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Commerce 97414 Entre Deux France yes
@Cadastre
@Geotag
15105535 423128800 @Company
@Persons
@UBO
@INPI
CAUJOLLE Bernard Fernand
DoB: 1957-07-25
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DAME GENETTE 57070 METZ LA GRANGE AUX BOIS 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.