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 BOCCARD 1950-02-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1001951 325920064 @Company
@Persons
@UBO
@INPI
ANNEMASSE - AGGLO
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BAT B LES IRIS - 10 RUE DU PETIT MALBRANDE BP 225 74105 Annemasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1003330 349185611 @Company
@Persons
@UBO
@INPI
BOCCARD Bernard
DoB: 1950-02-15
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
203 Route des Groulines 74100 Juvigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7115649 343766119 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE D' AMENAGEMENT DU GENEVOIS
DoB: 257401281
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du 30eme R.I. BP 2444 74000 Annecy FRANCE yes
@Cadastre
@Geotag
7117878 384872289 @Company
@Persons
@UBO
@INPI
BOCCARD Bernard Jean
DoB: 1950-02-15
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
203 route des Groulines 74100 Juvigny FRANCE
7117879 384872289 @Company
@Persons
@UBO
@INPI
BOCCARD Bernard Jean
DoB: 1950-02-15
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
203 route des Groulines 74100 Juvigny FRANCE
7117887 384872289 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION ANNEMASSE - LES VOIRONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue EMILE ZOLA 74100 Annemasse FRANCE
7121603 489153494 @Company
@Persons
@UBO
@INPI
BOCCARD Bernard
DoB: 1950-02-15
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GROULINES 74100 JUVIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121604 489153494 @Company
@Persons
@UBO
@INPI
BOCCARD Bernard
DoB: 1950-02-15
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GROULINES 74100 JUVIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7121606 489153494 @Company
@Persons
@UBO
@INPI
DISTRICLUB MEDICAL 74 - MEDICAL SANTE BOCCARD
DoB: 342582533
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
117 RTE DE TANINGES 74100 VETRAZ MONTHOUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7126204 320142128 @Company
@Persons
@UBO
@INPI
BOCCARD Bernard
DoB: 1950-02-15
PoB: ST JULIEN 74
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LES GROULINES F 74100 JUVIGNY FRANCE
7136455 342582533 @Company
@Persons
@UBO
@INPI
BOCCARD Bernard Jean
DoB: 1950-02-15
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
203 route des Groulines 74100 Juvigny FRANCE
7145773 432168888 @Company
@Persons
@UBO
@INPI
BOCCARD Bernard Jean
DoB: 1950-02-15
PoB: ST JULIEN EN GENEVOIS (HAUTE SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GROULINES 74100 JUVIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7146246 451343933 @Company
@Persons
@UBO
@INPI
BOCCARD Bernard
DoB: 1950-02-15
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Baillon 74100 Juvigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10477669 412920217 @Company
@Persons
@UBO
@INPI
BOCCARD Bernard
DoB: 1950-02-15
PoB: 74243 Saint-Julien-en-Genevois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Groulines 74100 Juvigny FRANCE
11949473 349185611 @Company
@Persons
@UBO
@INPI
BOCCARD Bernard
DoB: 1950-02-15
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
203 Route des Groulines 74100 Juvigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11993168 325920064 @Company
@Persons
@UBO
@INPI
ANNEMASSE - AGGLO
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BAT B LES IRIS - 10 RUE DU PETIT MALBRANDE BP 225 74105 Annemasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15484400 349185611 @Company
@Persons
@UBO
@INPI
BOCCARD Bernard
DoB: 1950-02-15
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
203 Route des Groulines 74100 Juvigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15686313 320142128 @Company
@Persons
@UBO
@INPI
BOCCARD Bernard
DoB: 1950-02-15
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
23 Route des Groulines 74100 Juvigny France
15890577 320142128 @Company
@Persons
@UBO
@INPI
BOCCARD Bernard
DoB: 1950-02-15
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
23 Route des Groulines 74100 Juvigny France
16100832 325920064 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE HAUTE-SAVOIE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Avenue d'Albigny Cs 32444 74041 Annecy Cedex France yes
@Cadastre
@Geotag
16171838 349185611 @Company
@Persons
@UBO
@INPI
BOCCARD Bernard
DoB: 1950-02-15
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
203 Route des Groulines 74100 Juvigny 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.