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 DE BERNARD 1971-10-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531144 815325014 @Company
@Persons
@UBO
@INPI
Schmidt Jean-Bernard
DoB: 1971-07-07
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 rue de la Grange Batelière 75009 Paris France
3826847 819971771 @Company
@Persons
@UBO
@INPI
ROMEU Florent Bernard
DoB: 1971-11-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Chemin du Bois de la Ville 66170 Millas France
4070275 508222155 @Company
@Persons
@UBO
@INPI
GASNIER Gilles Bernard Jean Marie
DoB: 1971-10-21
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Général Leclerc 94600 Choisy-le-Roi FRANCE
4070276 508222155 @Company
@Persons
@UBO
@INPI
GASNIER Gilles Bernard Jean Marie
DoB: 1971-10-21
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Général Leclerc 94600 Choisy-le-Roi FRANCE
4438045 423962927 @Company
@Persons
@UBO
@INPI
DERICQ Arnaud Raoul Bernard
DoB: 1971-12-03
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE PARIS 98800 Noumea France
4993156 801853219 @Company
@Persons
@UBO
@INPI
DE BERNARD Simon
DoB: 1971-10-29
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route de Vienne 69007 Lyon France yes
@Cadastre
@Geotag
5085845 425113800 @Company
@Persons
@UBO
@INPI
GARCIA Lionel Bernard Jean
DoB: 1971-06-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1662 Chemin de Saint-André 69760 Limonest France
5518378 801562554 @Company
@Persons
@UBO
@INPI
ALAIN Antony Michel Hubert
DoB: 1971-01-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Ocean 85560 Le Bernard France
5518379 801562554 @Company
@Persons
@UBO
@INPI
ALAIN Antony Michel Hubert
DoB: 1971-01-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue de l'Ocean 85560 Le Bernard France
6060564 519968697 @Company
@Persons
@UBO
@INPI
LE DUS Christophe Bernard
DoB: 1971-10-29
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Haymionnière 44360 Vigneux-de-Bretagne France
7146517 823474440 @Company
@Persons
@UBO
@INPI
MESSIN Laurent Bernard
DoB: 1971-10-25
PoB: 01034 Belley FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
232 rue de la Chapelle Beaumont Ilot 5 74160 Beaumont FRANCE
9398922 518545850 @Company
@Persons
@UBO
@INPI
LAY Karine
DoB: 1971-09-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Bernard 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
9398923 518545850 @Company
@Persons
@UBO
@INPI
LAY Karine
DoB: 1971-09-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Bernard 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
10669088 325068518 @Company
@Persons
@UBO
@INPI
DENIZET Mickaël Bernard Pierre
DoB: 1971-12-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21bis route de Montsuzain 10150 Voué FRANCE yes
@Cadastre
@Geotag
10894777 504352816 @Company
@Persons
@UBO
@INPI
BERNARD Daniel, Christian
DoB: 1971-10-29
PoB: 26235 Pierrelatte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Forêt 1640 L'abergement-de-Varey FRANCE
13802987 824346100 @Company
@Persons
@UBO
@INPI
TRICARD Jerome, Bernard
DoB: 1971-02-10
PoB: PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Résidence les Palétuviers Moudong - Sud 97122 Baie Mahault France
14658730 402687495 @Company
@Persons
@UBO
@INPI
DERT Julien
DoB: 1971-01-14
PoB: MADRID ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 avenue Bernard de Ventadour 44000 Nantes France
14715148 798807947 @Company
@Persons
@UBO
@INPI
FOLTIER Jean-Bernard
DoB: 1971-01-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Rivière 35510 Cesson-Sévigné 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.