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 JEAN-MICHEL 1953-05-02 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1037902 447588633 @Company
@Persons
@UBO
@INPI
LAISNEY Jean-Yves Michel Bernard
DoB: 1953-03-04
PoB: 14035 BALLEROY-SUR-DROME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue Gustave Flaubert 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1037903 447588633 @Company
@Persons
@UBO
@INPI
LAISNEY Jean-Yves Michel Bernard
DoB: 1953-03-04
PoB: 14035 BALLEROY-SUR-DROME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 rue Gustave Flaubert 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3127888 523050268 @Company
@Persons
@UBO
@INPI
GUIRAUD Michel Jean Roger
DoB: 1953-06-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Claude Bernard 34800 Clermont-l'Hérault France
3127889 523050268 @Company
@Persons
@UBO
@INPI
GUIRAUD Michel Jean Roger
DoB: 1953-06-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Claude Bernard 34800 Clermont-l'Hérault France
3632233 818021008 @Company
@Persons
@UBO
@INPI
CARTIER Bernard, Michel, Jean, Eugène
DoB: 1953-07-27
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
221 chemin des Manières 13300 Salon-de-Provence FRANCE
3632234 818021008 @Company
@Persons
@UBO
@INPI
CARTIER Bernard, Michel, Jean, Eugène
DoB: 1953-07-27
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
221 chemin des Manières 13300 Salon-de-Provence FRANCE
3796441 413654567 @Company
@Persons
@UBO
@INPI
GARSAU Jean Michel
DoB: 1953-07-02
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Claude Bernard 66000 Perpignan France yes
@Cadastre
@Geotag
3808899 794335455 @Company
@Persons
@UBO
@INPI
GARSAU Jean Michel
DoB: 1953-07-02
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Claude Bernard 66000 Perpignan France
3817154 434149415 @Company
@Persons
@UBO
@INPI
GARSAU Jean Michel
DoB: 1953-07-02
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Claude Bernard 66000 Perpignan France
3819443 489169102 @Company
@Persons
@UBO
@INPI
GARSAU Jean Michel
DoB: 1953-07-02
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Claude Bernard 66000 Perpignan France
3821062 433525805 @Company
@Persons
@UBO
@INPI
GARSAU Jean Michel
DoB: 1953-07-02
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Claude Bernard 66000 Perpignan France
3821063 433525805 @Company
@Persons
@UBO
@INPI
GARSAU Jean Michel
DoB: 1953-07-02
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Claude Bernard 66000 Perpignan France
3822091 491282455 @Company
@Persons
@UBO
@INPI
G.T. VACANCES
DoB: 420544975
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Route de Perpignan Malibu Village 66140 Canet-en-Roussillon France
3822092 491282455 @Company
@Persons
@UBO
@INPI
G.T. VACANCES
DoB: 420544975
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Route de Perpignan Malibu Village 66140 Canet-en-Roussillon France
3822636 478424245 @Company
@Persons
@UBO
@INPI
GARSAU Jean Michel
DoB: 1953-07-02
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Claude Bernard 66000 Perpignan France yes
@Cadastre
@Geotag
3823481 513111708 @Company
@Persons
@UBO
@INPI
GARSAU Jean Michel
DoB: 1953-07-02
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Rue Claude Bernard 66000 Perpignan France
3824261 438454449 @Company
@Persons
@UBO
@INPI
GARSAU Jean Michel
DoB: 1953-07-02
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Claude Bernard 66000 Perpignan France
3828874 508025954 @Company
@Persons
@UBO
@INPI
GARSAU Jean Michel
DoB: 1953-07-02
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Claude Bernard 66000 Perpignan France
3836936 485305999 @Company
@Persons
@UBO
@INPI
GARSAU Jean Michel
DoB: 1953-07-02
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Claude Bernard 66000 Perpignan France
3838724 534256656 @Company
@Persons
@UBO
@INPI
GARSAU Jean Michel
DoB: 1953-07-02
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue Claude Bernard 66000 Perpignan France
3847189 441484151 @Company
@Persons
@UBO
@INPI
GARSAU Jean Michel
DoB: 1953-07-02
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Claude Bernard 66000 Perpignan France
3855997 420544975 @Company
@Persons
@UBO
@INPI
GARSAU Jean Michel
DoB: 1953-07-02
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Rue Claude Bernard 66000 Perpignan France yes
@Cadastre
@Geotag
3855998 420544975 @Company
@Persons
@UBO
@INPI
GARSAU Jean Michel
DoB: 1953-07-02
PoB: Oran Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
45 Rue Claude Bernard 66000 Perpignan France yes
@Cadastre
@Geotag
3857932 530397769 @Company
@Persons
@UBO
@INPI
GARSAU Jean Michel
DoB: 1953-07-02
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Claude Bernard 66000 Perpignan France
4313556 450961586 @Company
@Persons
@UBO
@INPI
DESMETTRE Michel Jean Bernard
DoB: 1953-09-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 ferme d'Etrepoix 2840 Samoussy France
4323466 518892427 @Company
@Persons
@UBO
@INPI
DESMETTRE Michel Jean Bernard
DoB: 1953-09-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 ferme d'Etrepoix 2840 Samoussy France
6515046 330275512 @Company
@Persons
@UBO
@INPI
BERNARD JEAN-MICHEL
DoB: 1953-05-02
PoB: HOURTIN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Route DE COMPOSTELLE 33770 LAVIGNOLLE DE SALLES FRANCE
6534751 391888732 @Company
@Persons
@UBO
@INPI
BERNARD JEAN MICHEL
DoB: 1953-05-02
PoB: HOURTIN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Route DE COMPOSTELLE LAVIGNOLLE 33770 Salles FRANCE
7055429 417944444 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Luc Michel
DoB: 1953-03-12
PoB: NIORT (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 RUE DE LA JUDEE 17580 LE BOIS PLAGE EN RE FRANCE
7104864 420692584 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Luc Michel
DoB: 1953-03-12
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 RUE DE LA JUDEE 17580 LE BOIS PLAGE EN RE FRANCE
7108226 421333501 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Luc Michel
DoB: 1953-03-12
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 RUE DE LA JUDEE 17580 LE BOIS PLAGE EN RE FRANCE
9342594 777226853 @Company
@Persons
@UBO
@INPI
SEGUIER Jean-Michel Bernard Christian
DoB: 1953-07-02
PoB: 81120 LABRUGUIERE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
EN CROZES LABRUGUIERE 81290 LABRUGUIERE FRANCE
12578070 399182765 @Company
@Persons
@UBO
@INPI
LEGENDRE Francois, Bernard, Michel, Jean,
DoB: 1953-02-16
PoB: IVILLE (27110)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DUFAY 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
14741540 391794237 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Michel
DoB: 1953-05-02
PoB: 33203 Hourtin (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Route de Compostelle Lavignolle 33770 Salles 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.