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 Bernard 1989-10-23 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231342 839856143 @Company
@Persons
@UBO
@INPI
MAITRE Cyprien, Bernard, Gilles
DoB: 1989-02-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Haute 4160 Château-Arnoux Saint-Auban FRANCE
231343 839856143 @Company
@Persons
@UBO
@INPI
MAITRE Cyprien, Bernard, Gilles
DoB: 1989-02-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
37 rue Haute 4160 Château-Arnoux Saint-Auban FRANCE
289594 817753023 @Company
@Persons
@UBO
@INPI
GAUDRON Marine Camille Cerise
DoB: 1989-08-08
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Jean-Marc Bernard 69003 Lyon France
289595 817753023 @Company
@Persons
@UBO
@INPI
GAUDRON Marine Camille Cerise
DoB: 1989-08-08
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jean-Marc Bernard 69003 Lyon France
289866 832305775 @Company
@Persons
@UBO
@INPI
SPIELMANN ROGER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
93 Chemin Neubrunnen 67140 Barr France
957061 817960560 @Company
@Persons
@UBO
@INPI
GUET Jean-Baptiste Bernard Henri
DoB: 1989-01-25
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue Rhin et Danube Résidence les Portes de Louest 38100 Grenoble France yes
@Cadastre
@Geotag
1091795 800926099 @Company
@Persons
@UBO
@INPI
DECHIN Aymeric, Patrick, Jacques, Bernard, Marie
DoB: 1989-10-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 Boulevard Suchet 75016 Paris FRANCE
1300729 527864441 @Company
@Persons
@UBO
@INPI
THEPAULT Victor
DoB: 1989-10-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6bis rue Bernard Mule 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
2157713 810899435 @Company
@Persons
@UBO
@INPI
Bernard Frédéric
DoB: 1989-10-23
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 avenue de Saint-Ouen 75017 Paris France
2281983 823860416 @Company
@Persons
@UBO
@INPI
Bazire Guillaume
DoB: 1989-10-08
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Bernard Tetu 75019 Paris France
3125623 389608118 @Company
@Persons
@UBO
@INPI
CORIAT David Albert
DoB: 1989-11-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Saint-Bernard Résidence La Garidelle 84000 Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8309850 817393473 @Company
@Persons
@UBO
@INPI
DELBREIL Martin Marie BERNARD
DoB: 1989-10-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Route de Gauré Domaine de Thegra 31130 Balma France
10099668 804136661 @Company
@Persons
@UBO
@INPI
KLEINHENTZ Alexis Bernard Claude Delphine
DoB: 1989-01-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
266 avenue de la Libération 54000 Nancy FRANCE
10654229 822933479 @Company
@Persons
@UBO
@INPI
MENARD Tony, Bernard
DoB: 1989-07-02
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 rue du Général de Gaulle 10000 Troyes FRANCE
11546355 324860469 @Company
@Persons
@UBO
@INPI
SORDOILLET Bernard
DoB: 1954-09-10
PoB: SEMUR EN AUXOIS 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRESIGNY 21150 VENAREY LES LAUMES FRANCE
11807498 799251277 @Company
@Persons
@UBO
@INPI
MADELAINE Bernard Sami
DoB: 1989-08-23
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 Boulevard de St Loup 13011 Marseille FRANCE
12149512 828546937 @Company
@Persons
@UBO
@INPI
CHANVIN Nicolas Bernard
DoB: 1989-10-27
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Boulevard Lafayette 77540 Rozay-en-Brie FRANCE
13497688 824612527 @Company
@Persons
@UBO
@INPI
BRIOT Benjamin Marie Jean
DoB: 1989-04-10
PoB: 78640 Vélizy-Villacoublay (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 La Roche Bernard 42240 Saint-Paul-en-Cornillon France
13695688 321522682 @Company
@Persons
@UBO
@INPI
VIGNAUD Quentin, Michel, Bernard, Benoît
DoB: 1989-10-27
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Jean de la Fontaine 75016 Paris 16 FRANCE
13904862 350072021 @Company
@Persons
@UBO
@INPI
FOULLOY Bernard
DoB: 1951-07-10
PoB: 93 Saint Denis
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue De la Chine 75020 Paris France
13905631 352958326 @Company
@Persons
@UBO
@INPI
MONNOT Jean Claude Bernard
DoB: 1945-02-22
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 AV. DE BRETTEVILLE 92200 Neuilly France
13963952 843062803 @Company
@Persons
@UBO
@INPI
MONTINAT James
DoB: 1989-08-23
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 les Carbets Chez MME Marlene Bernard - Raizet - 97139 Les Abymes France
13973329 890766983 @Company
@Persons
@UBO
@INPI
BERNARD Kindy Raïssa
DoB: 1989-05-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Saint-Pierre Bousardo Pages Petit Pérou 97122 Baie-Mahault France
14278976 332072701 @Company
@Persons
@UBO
@INPI
POTA Jean Bernard
DoB: 1963-10-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CD 44 - CHAUDRON Sainte-Clotilde 97490 Saint-Denis France
14697605 838137297 @Company
@Persons
@UBO
@INPI
HU Loïc
DoB: 1989-06-01
PoB: 62148 Bois-Bernard (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Résidence "Les Bruyères" 59320 Englos France
15286887 517745477 @Company
@Persons
@UBO
@INPI
GENELOT Jean Bernard
DoB: 1989-07-23
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Ensisheim 68310 WITTELSHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15995138 353557085 @Company
@Persons
@UBO
@INPI
LAVILLE Florian Sauveur Bernard
DoB: 1989-03-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin De Força Réal 66550 Corneilla-la-Rivière 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.