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 BERNIER 1963-01-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2301462 411195597 @Company
@Persons
@UBO
@INPI
BERNIER LEVY SYLVIE
DoB: 1963-01-04
PoB: 75010 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 avenue du Général Michel Bizot 75112 Paris CEDEX 02 France
2410247 337924328 @Company
@Persons
@UBO
@INPI
Thalgott Eric
DoB: 1963-07-31
PoB: 52121 CHAUMONT (52) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34 avenue du Bernier 44470 Carquefou France
4537671 451441885 @Company
@Persons
@UBO
@INPI
BERNIER ALEXANDRIDRIS Veronique Francoise Renee
DoB: 1963-11-27
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE D'ALSACE 92300 LEVALLOIS PERRET FRANCE
6034047 380853507 @Company
@Persons
@UBO
@INPI
THALGOTT Eric
DoB: 1963-07-31
PoB: 52121 CHAUMONT (52) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 avenue du Bernier 44470 Carquefou France
6044970 785936592 @Company
@Persons
@UBO
@INPI
THALGOTT Eric
DoB: 1963-07-31
PoB: 52121 CHAUMONT (52) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 avenue du Bernier 44470 Carquefou France
6919005 485016554 @Company
@Persons
@UBO
@INPI
BOUNET Philippe François Paul
DoB: 1963-01-04
PoB: 92012 92 Boulogne-Billancourt
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue Joseph Bernier Ceyzériat 1250 Ceyzériat FRANCE
6953125 478786718 @Company
@Persons
@UBO
@INPI
BOUNET Philippe François Paul
DoB: 1963-01-04
PoB: 92012 92 Boulogne-Billancourt
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue Joseph Bernier Ceyzériat 1250 Ceyzériat FRANCE
7378049 383850658 @Company
@Persons
@UBO
@INPI
BERNIER SALVADOR Corinne
DoB: 1963-12-27
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
615 chemin des Romains 34560 Montbazin FRANCE
7412206 412907842 @Company
@Persons
@UBO
@INPI
BERNIER SALVADOR Corinne, Yvete, Lucienne
DoB: 1963-12-27
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
615 chemin des Romains 34560 Montbazin FRANCE
8254836 794952168 @Company
@Persons
@UBO
@INPI
BERNIER Sylvie Andrée Marguerite
DoB: 1963-01-30
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Corneille 31100 Toulouse France
8261828 492095161 @Company
@Persons
@UBO
@INPI
BERNIER Philippe
DoB: 1963-01-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
415 Chemin PONCHOU 31860 Labarthe-sur-Lèze France yes
@Cadastre
@Geotag
8265252 338586712 @Company
@Persons
@UBO
@INPI
BERNIER Philippe
DoB: 1963-01-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
415 Chemin du Ponchou 31860 Labarthe-sur-Lèze France
8312367 380378141 @Company
@Persons
@UBO
@INPI
BERNIER Philippe
DoB: 1963-01-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue du Général de Gaulle 31270 Cugnaux France
8669806 407944594 @Company
@Persons
@UBO
@INPI
BERNIER Dominique Michel Henri
DoB: 1963-01-03
PoB: 79079 Mauléon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Mélier 79140 Le Pin FRANCE
8680815 431226935 @Company
@Persons
@UBO
@INPI
BERNIER Dominique Henri Michel
DoB: 1963-01-03
PoB: 79079 Mauléon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Mélier 79140 Le Pin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9793051 327410197 @Company
@Persons
@UBO
@INPI
BROQUET Thierry Pierre Louis Gabriel
DoB: 1963-02-05
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Jean Bernier 59300 Valenciennes France
10866936 451982565 @Company
@Persons
@UBO
@INPI
BOUNET Philippe Francois Paul
DoB: 1963-01-04
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JOSEPH BERNIER 1250 CEYZERIAT FRANCE
10889520 492152293 @Company
@Persons
@UBO
@INPI
BOUNET Philippe Francois Paul
DoB: 1963-01-04
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE J BERNIER 1250 CEYZERIAT FRANCE
10889521 492152293 @Company
@Persons
@UBO
@INPI
BOUNET Philippe Francois Paul
DoB: 1963-01-04
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE J BERNIER 1250 CEYZERIAT FRANCE
10920187 813923083 @Company
@Persons
@UBO
@INPI
BOUNET Philippe, François, Paul
DoB: 1963-01-04
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Joseph Bernier 1250 Ceyzériat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10920188 813923083 @Company
@Persons
@UBO
@INPI
BOUNET Philippe, François, Paul
DoB: 1963-01-04
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Joseph Bernier 1250 Ceyzériat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13779345 794591636 @Company
@Persons
@UBO
@INPI
DALU POLOMAT Patricia, Sonia
DoB: 1963-08-04
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Myrtacées Fonds Bernier 97233 Schoelcher France
13779346 794591636 @Company
@Persons
@UBO
@INPI
DALU POLOMAT Patricia, Sonia
DoB: 1963-08-04
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Myrtacées Fonds Bernier 97233 Schoelcher France
15390595 419383625 @Company
@Persons
@UBO
@INPI
DAVID BERNIER Colette
DoB: 1963-02-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 Boulevard des Coteaux 92500 Rueil-Malmaison 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.