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 BERNAY 1966-12-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292257 492785233 @Company
@Persons
@UBO
@INPI
COMPAGNON Benoit Daniel Jacques
DoB: 1966-07-24
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
395 Chemin des Buquets 27210 Saint-Pierre-du-Val France
1068304 393352653 @Company
@Persons
@UBO
@INPI
PLATTEAU Richard
DoB: 1966-12-14
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de la Hacherie Saint-Clair-d'Arcey 27300 Treis-Sants-en-Ouche France
1069423 823392493 @Company
@Persons
@UBO
@INPI
LELIEVRE Fabienne
DoB: 1966-05-31
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Martyrs 27680 Quillebeuf-sur-Seine France
1645100 414256537 @Company
@Persons
@UBO
@INPI
COVES Juan Pablo
DoB: 1966-11-01
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue de France 94300 Vincennes FRANCE
1645101 414256537 @Company
@Persons
@UBO
@INPI
COVES Juan Pablo
DoB: 1966-11-01
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue de France 94300 Vincennes FRANCE
5305328 828059832 @Company
@Persons
@UBO
@INPI
SAIZ Dominique
DoB: 1966-08-12
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Centre 14840 Démouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5305329 828059832 @Company
@Persons
@UBO
@INPI
SAIZ Dominique
DoB: 1966-08-12
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue du Centre 14840 Démouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5333288 522971712 @Company
@Persons
@UBO
@INPI
LELIEVRE BOULANGER Delphine Jacqueline Annick
DoB: 1966-05-15
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis rue Alfred Sisley 27300 Bernay FRANCE
8113346 448480699 @Company
@Persons
@UBO
@INPI
TESNIERE Frederic
DoB: 1966-10-04
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BERNAY 27560 LIEUREY FRANCE
8121482 505389288 @Company
@Persons
@UBO
@INPI
DUMENIL CORDIER Corinne, Ginette, Aline
DoB: 1966-08-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 rue de Lisbonne 76800 Saint-Etienne-du-Rouvray FRANCE
8125710 410137210 @Company
@Persons
@UBO
@INPI
DESCHAMPS Marc
DoB: 1966-12-14
PoB: 27 BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA CABOTIERE BRIONNE 27800 BRIONNE FRANCE
8128116 350294161 @Company
@Persons
@UBO
@INPI
LAPONCE Wilfried Olivier Romain
DoB: 1966-12-14
PoB: PARIS 15 EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 GRANDE RUE 27310 BOURG ACHARD FRANCE
8130200 393352653 @Company
@Persons
@UBO
@INPI
PLATTEAU Richard
DoB: 1966-12-14
PoB: BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA HACHERIE 27300 ST CLAIR D ARCEY FRANCE
9304670 499868123 @Company
@Persons
@UBO
@INPI
CAROUGE Bertrand Jean
DoB: 1966-12-13
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras du Manoir Saint-Clair 14430 Goustranville FRANCE
9304671 499868123 @Company
@Persons
@UBO
@INPI
CAROUGE Bertrand Jean
DoB: 1966-12-13
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Haras du Manoir Saint-Clair 14430 Goustranville FRANCE
9315349 487818528 @Company
@Persons
@UBO
@INPI
CROMBEZ LEROUX Cécile Estelle Berthe
DoB: 1966-12-20
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de la Fontaine 14290 Courtonne-les-Deux-Eglises FRANCE yes
@Cadastre
@Geotag
9315350 487818528 @Company
@Persons
@UBO
@INPI
CROMBEZ LEROUX Cécile Estelle Berthe
DoB: 1966-12-20
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ferme de la Fontaine 14290 Courtonne-les-Deux-Eglises FRANCE yes
@Cadastre
@Geotag
9320619 494970163 @Company
@Persons
@UBO
@INPI
CAROUGE Bertrand Jean
DoB: 1966-12-13
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HARAS DU MANOIR ST CLAIR 14430 GOUSTRANVILLE FRANCE
9320620 494970163 @Company
@Persons
@UBO
@INPI
CAROUGE Bertrand Jean
DoB: 1966-12-13
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HARAS DU MANOIR ST CLAIR 14430 GOUSTRANVILLE FRANCE
12257850 437526031 @Company
@Persons
@UBO
@INPI
BERNAY VANUXEM Sophie
DoB: 1966-12-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue DU BAC 92600 Asnières 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.