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 BERNELIN 1953-03-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2040290 344092093 @Company
@Persons
@UBO
@INPI
BERNELIN André
DoB: 1953-03-07
PoB: LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine Beauvillard Cd 35 Rte de Brué 83670 Varages France
3532325 352311070 @Company
@Persons
@UBO
@INPI
BERNELIN ANDRE
DoB: 1953-03-07
PoB: LYON
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CH DE LA GARE CHEZ STEMAX 83470 ST MAXIMIN FRANCE
3553152 490024882 @Company
@Persons
@UBO
@INPI
BERNELIN André
DoB: 1953-03-07
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Beauvillard 83670 Varages FRANCE yes
@Cadastre
@Geotag
9821783 421080615 @Company
@Persons
@UBO
@INPI
BERNELIN André-Marie
DoB: 1953-03-07
PoB: 69381 LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU GRAND RAYOL SAINT MAXIMIN 83470 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9822029 443268404 @Company
@Persons
@UBO
@INPI
BERNELIN André
DoB: 1953-03-07
PoB: 69123 LYON 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE BEAUVILLARD RTE DE BRUE AURIAC VARAGES 83670 BARJOLS FRANCE
9844035 380783175 @Company
@Persons
@UBO
@INPI
BERNELIN André-Marie
DoB: 1953-03-07
PoB: 69 LYON 2EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU GRAND RAYOL 83470 ST MAXIMIN FRANCE
9848776 342938040 @Company
@Persons
@UBO
@INPI
BERNELIN André, Marie
DoB: 1953-03-07
PoB: 69381 LYON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de brué auriac domaine de beauvillard 83670 Varages FRANCE
9848777 342938040 @Company
@Persons
@UBO
@INPI
BERNELIN André, Marie
DoB: 1953-03-07
PoB: 69381 LYON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de brué auriac domaine de beauvillard 83670 Varages FRANCE
9851224 450718150 @Company
@Persons
@UBO
@INPI
BERNELIN André-Marie
DoB: 1953-03-07
PoB: 69381 LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE BEAUVILLARD - ROUTE DE BRUE AURIAC VARAGES 83670 FRANCE
9856547 428809933 @Company
@Persons
@UBO
@INPI
BERNELIN André-Marie
DoB: 1953-03-07
PoB: 69382 LYON (69002) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine de beauvillard route de Brué Auriac 83670 Varages FRANCE
9858419 479410524 @Company
@Persons
@UBO
@INPI
VERONIQUE SCI
DoB: 450718150
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE BRUE AURIAC 83670 BARJOLS FRANCE
11182096 487654741 @Company
@Persons
@UBO
@INPI
BERNELIN André Marie
DoB: 1953-03-07
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
domaine de Beauvillard route de Bonne Auriac 83670 Varages 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.