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 BERNARDI 1963-03-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
289993 957520091 @Company
@Persons
@UBO
@INPI
BERNARDI Eric
DoB: 1963-03-04
PoB: 74008 Ambilly (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Chemin des Îles 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
289994 957520091 @Company
@Persons
@UBO
@INPI
BERNARDI Eric
DoB: 1963-03-04
PoB: 74008 Ambilly (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Chemin des Îles 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4827666 522249010 @Company
@Persons
@UBO
@INPI
BERNARDI Jean Charles
DoB: 1963-12-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Maréchal de Lattre de Tassigny 69009 Lyon France
4902611 823925581 @Company
@Persons
@UBO
@INPI
BERNARDI Eric Robert
DoB: 1963-03-04
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue d'Alsace 69100 Villeurbanne France yes
@Cadastre
@Geotag
4902612 823925581 @Company
@Persons
@UBO
@INPI
BERNARDI Eric Robert
DoB: 1963-03-04
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue d'Alsace 69100 Villeurbanne France yes
@Cadastre
@Geotag
4927834 802661140 @Company
@Persons
@UBO
@INPI
BERNARDI Jean-Charles
DoB: 1963-12-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue de Villacroz 69530 Orliénas France yes
@Cadastre
@Geotag
4927835 802661140 @Company
@Persons
@UBO
@INPI
BERNARDI Jean-Charles
DoB: 1963-12-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de Villacroz 69530 Orliénas France yes
@Cadastre
@Geotag
4935061 957520091 @Company
@Persons
@UBO
@INPI
BERNARDI Eric
DoB: 1963-03-04
PoB: 74008 Ambilly (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
152 Rue Louis Becker 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4935062 957520091 @Company
@Persons
@UBO
@INPI
BERNARDI Eric
DoB: 1963-03-04
PoB: 74008 Ambilly (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
152 Rue Louis Becker 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5019731 382743136 @Company
@Persons
@UBO
@INPI
BERNARDI Eric Robert
DoB: 1963-03-04
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Frédéric Fays 69100 Villeurbanne France
9856111 400361382 @Company
@Persons
@UBO
@INPI
BELLOI BERNARDI Claudine Marilou
DoB: 1963-07-03
PoB: BRIGNOLES (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DES MAYONS 83340 LE LUC EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9867858 448520494 @Company
@Persons
@UBO
@INPI
BELLOI BERNARDI Claudine Marilou
DoB: 1963-07-03
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des mayons 83340 Le Luc-en-Provence FRANCE
9867859 448520494 @Company
@Persons
@UBO
@INPI
BELLOI BERNARDI Claudine Marilou
DoB: 1963-07-03
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des mayons 83340 Le Luc-en-Provence FRANCE
10594975 303877955 @Company
@Persons
@UBO
@INPI
BERNARDI Hubert Jean-François
DoB: 1963-03-28
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTÉE DE LA CARRIÈRE 7250 Le Pouzin France
10918642 422871798 @Company
@Persons
@UBO
@INPI
BERNARDI Gérard Michel
DoB: 1963-05-31
PoB: 69383 Lyon (3e) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue DE LA FAUGE MONS 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
13404363 479432577 @Company
@Persons
@UBO
@INPI
DE BERNARDI Stéphane
DoB: 1963-10-03
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2408 RTE BEL AIR 84140 MONTFAVET FRANCE
13416481 441861044 @Company
@Persons
@UBO
@INPI
DE BERNARDI Stéphane
DoB: 1963-10-03
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2408 route de Bel Air 84140 Avignon FRANCE
13416482 441861044 @Company
@Persons
@UBO
@INPI
DE BERNARDI Stéphane
DoB: 1963-10-03
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2408 route de Bel Air 84140 Avignon FRANCE
13427883 404898850 @Company
@Persons
@UBO
@INPI
DE BERNARDI Stéphane
DoB: 1963-10-03
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2408 route de Bel Air 84140 MONTFAVET FRANCE yes
@Cadastre
@Geotag
13427884 404898850 @Company
@Persons
@UBO
@INPI
DE BERNARDI Stéphane
DoB: 1963-10-03
PoB: AVIGNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2408 route de Bel Air 84140 MONTFAVET FRANCE yes
@Cadastre
@Geotag
13586406 957520091 @Company
@Persons
@UBO
@INPI
BERNARDI Eric
DoB: 1963-03-04
PoB: 74008 Ambilly (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Chemin des Îles 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13586407 957520091 @Company
@Persons
@UBO
@INPI
BERNARDI Eric
DoB: 1963-03-04
PoB: 74008 Ambilly (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Chemin des Îles 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
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.