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 ALAIN 1947-02-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84220 842799116 @Company
@Persons
@UBO
@INPI
SOULIE Bernard Alain
DoB: 1947-10-26
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
121 avenue de Verdun 64200 Biarritz France
92905 343476263 @Company
@Persons
@UBO
@INPI
LORIOL ALAIN BERNARD
DoB: 1947-02-03
PoB: LYON 2 (69)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 AVE AUBER 6000 Nice FRANCE
92907 343523213 @Company
@Persons
@UBO
@INPI
LORIOL ALAIN BERNARD
DoB: 1947-02-03
PoB: LYON 2
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 AVE AUBERT 6000 Nice FRANCE
92909 343561064 @Company
@Persons
@UBO
@INPI
LORIOL ALAIN BERNARD
DoB: 1947-02-03
PoB: 69 LYON
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 AVE AUBERT 6000 Nice FRANCE
92911 343561189 @Company
@Persons
@UBO
@INPI
LORIOL ALAIN BERNARD
DoB: 1947-02-03
PoB: LYON 2 (69)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 AVE AUBER 6000 Nice FRANCE
3341365 378205652 @Company
@Persons
@UBO
@INPI
LORIOL ALAIN BERNARD
DoB: 1947-02-03
PoB: LYON 69
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 Avenue AUBER 6000 Nice FRANCE
3473403 348051368 @Company
@Persons
@UBO
@INPI
BERNARD ALAIN
DoB: 1947-02-10
PoB: LYON 6 EME
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34 RUE LAETITIA 92500 Rueil-Malmaison FRANCE
3473404 348051368 @Company
@Persons
@UBO
@INPI
BERNARD ALAIN
DoB: 1947-02-10
PoB: LYON 6 EME
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 RUE LAETITIA 92500 Rueil-Malmaison FRANCE
4817849 329200521 @Company
@Persons
@UBO
@INPI
PLENIER ALAIN BERNARD HIPPOLYTE RENE
DoB: 1947-02-11
PoB: LYON 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE DE LA SAPINIERE 1180 BRUXELLES 0 BELGIQUE FRANCE
6495704 380511691 @Company
@Persons
@UBO
@INPI
DE PERETTI DELLA ROCCA Alain Bernard Robert
DoB: 1947-08-30
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Avenue de la libération 33490 Saint Pierre d'Aurillac FRANCE yes
@Cadastre
@Geotag
11190472 414652792 @Company
@Persons
@UBO
@INPI
SOULON Alain Bernard Michel
DoB: 1947-06-10
PoB: 44135 LE POULIGUEN (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Jean Jaurès 44600 Saint-Nazaire France
12311097 315784017 @Company
@Persons
@UBO
@INPI
M. IMHAUS ALAIN BERNARD HUBERT
DoB: 1947-10-22
PoB: PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 147 BIS RUE DE SILLY BOULOGNE 92 0 FRANCE
12820266 800199531 @Company
@Persons
@UBO
@INPI
COLLOMB Alain, Henri, Bernard
DoB: 1947-07-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Frédéric Mistral 13180 Gignac-la-Nerthe FRANCE
12820267 800199531 @Company
@Persons
@UBO
@INPI
COLLOMB Alain, Henri, Bernard
DoB: 1947-07-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Frédéric Mistral 13180 Gignac-la-Nerthe 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.