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 1984-06-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616253 831109921 @Company
@Persons
@UBO
@INPI
ROBIN Jeremy Didier Bernard
DoB: 1984-08-04
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 B route de Dreux 28410 Abondant FRANCE
680922 433638004 @Company
@Persons
@UBO
@INPI
DE GENTILE Côme Paul Bernard Marie Joseph
DoB: 1984-03-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pinet 43500 Saint-Victor-sur-Arlanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
734315 528566094 @Company
@Persons
@UBO
@INPI
NURDIN Julien Claude Bernard
DoB: 1984-06-16
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de la Meije Immeuble la Meije 38860 Les Deux Alpes France
734695 532827284 @Company
@Persons
@UBO
@INPI
BERNARD Florent
DoB: 1984-05-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Rue De Vaugirard 75015 Paris France
1551779 750197451 @Company
@Persons
@UBO
@INPI
DOUMENC Etienne Bernard Aimé
DoB: 1984-02-06
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BIS Rue de la justice 95300 Pontoise FRANCE
2533438 827681529 @Company
@Persons
@UBO
@INPI
Mameli Nicola
DoB: 1984-06-12
PoB: Cagliari ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Bernard de Clairvaux 75003 Paris France
3972823 822202222 @Company
@Persons
@UBO
@INPI
MARTINEZ Julien, Paul, Bernard, Olivier
DoB: 1984-07-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Montées des Grimonds les Terrasses de l'Orangeraie 6700 Saint-Laurent-du-Var FRANCE
4371073 504352535 @Company
@Persons
@UBO
@INPI
DE BERNARD Grégory Florent
DoB: 1984-06-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence "les Jardins de Jade" Appt.17 - 3 rue Ella Maillart 31300 Toulouse FRANCE yes
@Cadastre
@Geotag
4371074 504352535 @Company
@Persons
@UBO
@INPI
DE BERNARD Grégory Florent
DoB: 1984-06-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence "les Jardins de Jade" Appt.17 - 3 rue Ella Maillart 31300 Toulouse FRANCE yes
@Cadastre
@Geotag
14785418 482062403 @Company
@Persons
@UBO
@INPI
DE BERNARD GREGORY FLORENT
DoB: 1984-06-16
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Saint-Pierre 31780 Castelginest France
14785802 493596985 @Company
@Persons
@UBO
@INPI
DE BERNARD Grégory
DoB: 1984-06-16
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Saint-Pierre 31780 Castelginest France
15559441 797901154 @Company
@Persons
@UBO
@INPI
FREYBURGER Julien, Roger, Bernard
DoB: 1984-04-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de l' Ill 67600 Hilsenheim 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.