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 BERNARDIN 1960-07-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1535555 305064701 @Company
@Persons
@UBO
@INPI
BERNARDIN Anne
DoB: 1960-07-07
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du lieutenant Jean Vigneux 95210 Saint-Gratien FRANCE
1568462 422030239 @Company
@Persons
@UBO
@INPI
BERNARDIN Anne, Hélène
DoB: 1960-07-07
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU LIEUTENANT JEAN VIGNEUX 95210 Saint-Gratien FRANCE
1568463 422030239 @Company
@Persons
@UBO
@INPI
BERNARDIN Anne, Hélène
DoB: 1960-07-07
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU LIEUTENANT JEAN VIGNEUX 95210 Saint-Gratien FRANCE
1604283 306190216 @Company
@Persons
@UBO
@INPI
BERNARDIN SOYER Anne Hélène
DoB: 1960-07-07
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Lt Jean Vigneux 95210 Saint-Gratien FRANCE
1604507 819141847 @Company
@Persons
@UBO
@INPI
BERNARDIN Anne, Hélène
DoB: 1960-07-07
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU LIEUTENANT JEAN VIGNEUX 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
1604508 819141847 @Company
@Persons
@UBO
@INPI
BERNARDIN Anne, Hélène
DoB: 1960-07-07
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU LIEUTENANT JEAN VIGNEUX 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
1650103 323493833 @Company
@Persons
@UBO
@INPI
BERNARDIN Anne
DoB: 1960-07-07
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Lieutenant Jean Vigneux 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
7054951 442427514 @Company
@Persons
@UBO
@INPI
LEBLANC Yannick Patrick
DoB: 1960-07-15
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Bernardin Bellot 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7054952 442427514 @Company
@Persons
@UBO
@INPI
LEBLANC Yannick Patrick
DoB: 1960-07-15
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Bernardin Bellot 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11622050 572222248 @Company
@Persons
@UBO
@INPI
BERNARDIN Frédéric
DoB: 1960-05-30
PoB: 33138 Coutras FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue dE lA cABEYRE 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
13930407 504083023 @Company
@Persons
@UBO
@INPI
PELISSIER Max Bernardin
DoB: 1960-05-20
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Belle Place SAINT FELIX 97190 Le Gosier France
14220035 438252694 @Company
@Persons
@UBO
@INPI
VILMIN Olivier, Marie-Geneviève, Gérard
DoB: 1960-06-22
PoB: Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 impasse Bernardin de Saint-Pierre 97430 Le tampon France
14277150 312617046 @Company
@Persons
@UBO
@INPI
VILMIN Olivier Marie-Geneviève
DoB: 1960-06-22
PoB: 10387 Troyes (10) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Rue Bernardin De Saint-pierre 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15937762 312617046 @Company
@Persons
@UBO
@INPI
VILMIN Olivier Marie-Geneviève
DoB: 1960-06-22
PoB: 10387 Troyes (10) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Rue Bernardin De Saint-pierre 97430 Le Tampon France 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.