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 1991-07-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2024453 802552323 @Company
@Persons
@UBO
@INPI
Lemaire Charles Bernard
DoB: 1991-12-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue du Théâtre 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2861907 383439445 @Company
@Persons
@UBO
@INPI
DUPUY DENUS BERNARD
DoB: 1954-09-16
PoB: NEUILLY SUR SEINE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1356 rue du General de Gaulle 45160 Olivet France yes
@Cadastre
@Geotag
3612103 382563138 @Company
@Persons
@UBO
@INPI
CARIGNANT Bernard
DoB: 1958-02-21
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71600 Paray-le-Monial France yes
@Cadastre
@Geotag
3619232 382563013 @Company
@Persons
@UBO
@INPI
DAUVERNE Bernard
DoB: 1959-09-07
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Fichot 71130 Chassy France yes
@Cadastre
@Geotag
5015430 824209837 @Company
@Persons
@UBO
@INPI
MICHEL Clémence Simone Claudette
DoB: 1991-03-07
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Quai Claude Bernard 69007 Lyon France
7147752 808278899 @Company
@Persons
@UBO
@INPI
BERNARD Aurélia, Océane, Marine
DoB: 1991-07-16
PoB: Ruderswil Berne SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jean Violette 1205 Genève 0 SUISSE yes
@Cadastre
@Geotag
7217726 382267060 @Company
@Persons
@UBO
@INPI
BISMUTH Bernard Jacques
DoB: 1947-05-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE LA GARE 40230 SAINT GEOURS DE MAREMNE FRANCE
7481544 350452371 @Company
@Persons
@UBO
@INPI
CARLIN Yann Pascal Bernard
DoB: 1970-06-14
PoB: NANCY 54
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE LOUIS ROUMIEU 34000 MONTPELLIER FRANCE
7613987 328476288 @Company
@Persons
@UBO
@INPI
BERNARD REYMOND Marine
DoB: 1991-10-07
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Sirac Bât A Entrée 2 5170 Orcières FRANCE yes
@Cadastre
@Geotag
8278311 381128248 @Company
@Persons
@UBO
@INPI
NICOLAS Bernard
DoB: 1948-07-16
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue FONGAUZY - GRATENTOUR 31150 Fenouillet France
8278312 381128248 @Company
@Persons
@UBO
@INPI
NICOLAS Bernard
DoB: 1948-07-16
PoB: Casablanca Maroc
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue FONGAUZY - GRATENTOUR 31150 Fenouillet France
9591137 808421697 @Company
@Persons
@UBO
@INPI
CATTEAUX Edouard Bernard André
DoB: 1991-07-09
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 grande rue 60480 St Andre Farivillers France
9591138 808421697 @Company
@Persons
@UBO
@INPI
CATTEAUX Edouard Bernard André
DoB: 1991-07-09
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 grande rue 60480 St Andre Farivillers France
10593679 350588026 @Company
@Persons
@UBO
@INPI
MONVOISIN Claude Yves Bernard
DoB: 1948-10-02
PoB: 35238 Rennes (35) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Saint-Louis 93250 Villemomble France
10593680 350588026 @Company
@Persons
@UBO
@INPI
MONVOISIN Claude Yves Bernard
DoB: 1948-10-02
PoB: 35238 Rennes (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Saint-Louis 93250 Villemomble France
10593685 350588026 @Company
@Persons
@UBO
@INPI
CHAINE Bernard
DoB: 1952-10-19
PoB: Viviers sur Rhone (07) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
LE FOMBARLET 7800 La Voulte-sur-Rhône France
14051083 380565440 @Company
@Persons
@UBO
@INPI
DUCARRE Bernard
DoB: 1947-11-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHE. DE LA COTONNIERE 0 Lissieu France
14051084 380565440 @Company
@Persons
@UBO
@INPI
DUCARRE Bernard
DoB: 1947-11-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DE LA COTONNIERE 0 Lissieu France
14280526 345114953 @Company
@Persons
@UBO
@INPI
WARRE Freddy Bernard
DoB: 1956-12-24
PoB: 86137 Loudun (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 B Rue DES SABLES - GRAND FOND - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14345572 818170516 @Company
@Persons
@UBO
@INPI
POUI-DI Giovanni Jean-Bernard
DoB: 1991-02-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Violettes ZAC Bras Fusil ZI II 97470 Saint-Benoît France
15260097 382479178 @Company
@Persons
@UBO
@INPI
DUVAUD Bernard Raymond
DoB: 1945-06-24
PoB: 69 LYON 3EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES BONNES GENS 68100 MULHOUSE FRANCE
15893841 803830355 @Company
@Persons
@UBO
@INPI
Bernard Aurélia Océane Marine
DoB: 1991-07-16
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE Jean Violete Genève 0 Suisse

 

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.