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 BERNARDINI 1979-07-01 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3648676 492603139 @Company
@Persons
@UBO
@INPI		 BERNARDINI KEHIHA Laetitia Aurore Scarlett
DoB: 1979-07-01
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 résidence Hes Hauts de Suffren - Bt C Corniche Suffren 13800 Istres FRANCE
3654559 530603885 @Company
@Persons
@UBO
@INPI		 BERNARDINI Laetitia, Aurore, Scarlett
DoB: 1979-07-01
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 rue de la Révolution Française 7 Res les Terrasses de l'Escaillon 13500 Martigues FRANCE
3663807 491664603 @Company
@Persons
@UBO
@INPI		 BERNARDINI KEHIHA Laetitia Aurore Scarlett
DoB: 1979-07-01
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CORNICHE DE SUFFREN LES HAUTS DE SUFFREN BAT C N°21 13800 ISTRES FRANCE
3663808 491664603 @Company
@Persons
@UBO
@INPI		 BERNARDINI KEHIHA Laetitia Aurore Scarlett
DoB: 1979-07-01
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 CORNICHE DE SUFFREN LES HAUTS DE SUFFREN BAT C N°21 13800 ISTRES FRANCE
3664636 521872135 @Company
@Persons
@UBO
@INPI		 BERNARDINI Laëtitia
DoB: 1979-07-01
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 rue de la Révolution Française 7 Résidence les Terrasses de l'Esca 13500 Martigues FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3666801 792405425 @Company
@Persons
@UBO
@INPI		 BERNARDINI Laetitia, Aurore, Scarlett
DoB: 1979-07-01
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 rue de la Révolution Française 7 Résidence Escaillon 13500 Martigues FRANCE
11895987 514470251 @Company
@Persons
@UBO
@INPI		 BERNARDINI KEHIHA Laetitia
DoB: 1979-07-01
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Résidence les Hauts de Suffren Corniche de Suffren 21 BAT C 13800 Istres FRANCE yes
@Cadastre
@Geotag
12794992 820214146 @Company
@Persons
@UBO
@INPI		 BERNARDINI Laetitia
DoB: 1979-07-01
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 avenue Auguste Chouquet Résidence Carpediem Appart 16 13500 Carro FRANCE
12794993 820214146 @Company
@Persons
@UBO
@INPI		 BERNARDINI Laetitia
DoB: 1979-07-01
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 avenue Auguste Chouquet Résidence Carpediem Appart 16 13500 Carro 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.