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 BERNY 1968-02-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5713524 791487663 @Company
@Persons
@UBO
@INPI
BERNY Max
DoB: 1968-02-14
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moire 72250 Parigné-l'Evêque FRANCE
5720006 521506766 @Company
@Persons
@UBO
@INPI
BERNY Max
DoB: 1968-02-14
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moiré 72250 Parigné-l'Evêque FRANCE yes
@Cadastre
@Geotag
5720007 521506766 @Company
@Persons
@UBO
@INPI
BERNY Max
DoB: 1968-02-14
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Moiré 72250 Parigné-l'Evêque FRANCE yes
@Cadastre
@Geotag
5721597 789834678 @Company
@Persons
@UBO
@INPI
BERNY Max
DoB: 1968-02-14
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moiré 72250 Parigné-l'Evêque FRANCE yes
@Cadastre
@Geotag
5721598 789834678 @Company
@Persons
@UBO
@INPI
BERNY Max
DoB: 1968-02-14
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Moiré 72250 Parigné-l'Evêque FRANCE yes
@Cadastre
@Geotag
5734757 421331208 @Company
@Persons
@UBO
@INPI
BERNY Max
DoB: 1968-02-14
PoB: 37063 CHATEAU RENAULT 37 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 RESIDENCE DES TAILLIS 72250 PARIGNE L'EVEQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7723894 795254390 @Company
@Persons
@UBO
@INPI
BERNY Max
DoB: 1968-02-14
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moire 72250 Parigné-l'Evêque FRANCE
7731588 794488601 @Company
@Persons
@UBO
@INPI
BERNY Max
DoB: 1968-02-14
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moire 72250 Parigné-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7731589 794488601 @Company
@Persons
@UBO
@INPI
BERNY Max
DoB: 1968-02-14
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Moire 72250 Parigné-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7741623 791515059 @Company
@Persons
@UBO
@INPI
BERNY Max
DoB: 1968-02-14
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moire 72250 Parigné-l'Evêque FRANCE
7981906 420715708 @Company
@Persons
@UBO
@INPI
BERNY MAX YVES
DoB: 1968-02-14
PoB: CHATEAU RENAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moire 72250 Parigne-L'Eveque France
8013238 799095138 @Company
@Persons
@UBO
@INPI
BERNY Max
DoB: 1968-02-14
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moire 72250 Parigne l'Eveque France yes
@Cadastre
@Geotag
8013239 799095138 @Company
@Persons
@UBO
@INPI
BERNY Max
DoB: 1968-02-14
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Moire 72250 Parigne l'Eveque France yes
@Cadastre
@Geotag
8021039 789311693 @Company
@Persons
@UBO
@INPI
BERNY Max Yves
DoB: 1968-02-14
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moire 72250 Parigne l'Eveque France yes
@Cadastre
@Geotag
8021040 789311693 @Company
@Persons
@UBO
@INPI
BERNY Max Yves
DoB: 1968-02-14
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Moire 72250 Parigne l'Eveque France yes
@Cadastre
@Geotag
8042294 790087332 @Company
@Persons
@UBO
@INPI
BERNY Max
DoB: 1968-02-14
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moire 72250 Parigne l'Eveque France
8052967 488364621 @Company
@Persons
@UBO
@INPI
BERNY Max Yves
DoB: 1968-02-14
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moire 72250 Parigné-l'Evêque France
8052968 488364621 @Company
@Persons
@UBO
@INPI
BERNY Max Yves
DoB: 1968-02-14
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Moire 72250 Parigné-l'Evêque France
8059379 498050483 @Company
@Persons
@UBO
@INPI
BERNY Max Yves
DoB: 1968-02-14
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moire 72250 Parigné-l'Evêque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8059380 498050483 @Company
@Persons
@UBO
@INPI
BERNY Max Yves
DoB: 1968-02-14
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Moire 72250 Parigné-l'Evêque France yes
@Cadastre
@Geotag
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.