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 HYACINTHE 1980-09-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1021337 752079178 @Company
@Persons
@UBO
@INPI
BERNARD Cyril Pierre Pascal
DoB: 1980-06-09
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Boulevard Hyacinthe De Montera 20200 Bastia France
2663169 333186187 @Company
@Persons
@UBO
@INPI
BERNARD Cyril
DoB: 1980-06-09
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Boulevard Hyacinthe De Montera 20600 Bastia France yes
@Cadastre
@Geotag
2801663 327095865 @Company
@Persons
@UBO
@INPI
BERNARD Cyril
DoB: 1980-06-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 boulevard Hyacinthe de Montera 20200 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3431558 798718219 @Company
@Persons
@UBO
@INPI
ARNARDI Diego Claude Julien Hyacinthe
DoB: 1980-09-27
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1652 Promenade du Soleil 6500 Menton FRANCE
3851454 820277739 @Company
@Persons
@UBO
@INPI
THEVES Sandra Mauricette Irène
DoB: 1980-07-09
PoB: 95199 Domont (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Place Hyacinthe Rigaud 66000 Perpignan France
3856157 339265274 @Company
@Persons
@UBO
@INPI
VERSCHUERE Adeline Hélène Odette
DoB: 1980-09-29
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Hyacinthe Rigaud 66430 Bompas France
4369273 382892362 @Company
@Persons
@UBO
@INPI
BERNARD Cyril, Pierre, Pascal
DoB: 1980-06-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 boulevard Hyacinthe de Montera 20200 Bastia FRANCE
5935724 439357641 @Company
@Persons
@UBO
@INPI
BERNARD Cyril Pierre Pascal
DoB: 1980-06-09
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Hyacinthe de Montera 20200 Bastia FRANCE
5948251 820063469 @Company
@Persons
@UBO
@INPI
BERNARD Cyril, Pierre, Pascal
DoB: 1980-06-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 boulevard Hyacinthe de Montera 20200 Bastia FRANCE
7148500 414688325 @Company
@Persons
@UBO
@INPI
HYACINTHE Sébastien, Maurice
DoB: 1980-09-05
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
250 chemin la Pépinière 74200 Armoy FRANCE
7180656 382080703 @Company
@Persons
@UBO
@INPI
BERNARD Cyril
DoB: 1980-06-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 boulevard Hyacinthe de Montera 20200 Bastia FRANCE
7330271 341543072 @Company
@Persons
@UBO
@INPI
BERNARD Cyril
DoB: 1980-06-09
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 boulevard Hyacinthe de Montera 20200 Bastia FRANCE yes
@Cadastre
@Geotag
7433725 798698288 @Company
@Persons
@UBO
@INPI
BERNARD Cyril
DoB: 1980-06-09
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 boulevard Hyacinthe de Montera 20200 Bastia FRANCE
9720026 449662394 @Company
@Persons
@UBO
@INPI
POUJADE Clément, Julien, Jean
DoB: 1980-12-07
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Hyacinthe Glotin 56100 Lorient FRANCE yes
@Cadastre
@Geotag
10391196 752079178 @Company
@Persons
@UBO
@INPI
BERNARD Cyril Pierre Pascal
DoB: 1980-06-09
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Boulevard Hyacinthe De Montera 20200 Bastia France
10400065 439019159 @Company
@Persons
@UBO
@INPI
BERNARD Cyril Pierre Pascal
DoB: 1980-06-09
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Boulevard Hyacinthe De Montera 20200 Bastia France
10400788 382571131 @Company
@Persons
@UBO
@INPI
BERNARD Cyril Pierre Pascal
DoB: 1980-06-09
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Boulevard Hyacinthe De Montera 20200 Bastia France yes
@Cadastre
@Geotag
10405681 509275327 @Company
@Persons
@UBO
@INPI
BERNARD Cyril Pierre Pascal
DoB: 1980-06-09
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Boulevard Hyacinthe De Montera 20200 Bastia France
10410967 347571697 @Company
@Persons
@UBO
@INPI
BERNARD Cyril Pierre Pascal
DoB: 1980-06-09
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Boulevard Hyacinthe De Montera 20200 Bastia France
11769327 805035086 @Company
@Persons
@UBO
@INPI
BERNARD Cyril
DoB: 1980-06-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Boulevard Hyacinthe de Montera 20200 Bastia FRANCE
12096727 382737633 @Company
@Persons
@UBO
@INPI
BERNARD Cyril
DoB: 1980-06-09
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 boulevard Hyacinthe de Montera 20200 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13406331 672620028 @Company
@Persons
@UBO
@INPI
BERNARD Cyril
DoB: 1980-06-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 boulevard Hyacinthe de Montera 20200 Bastia FRANCE yes
@Cadastre
@Geotag
13413076 434947875 @Company
@Persons
@UBO
@INPI
BERNARD Cyril
DoB: 1980-06-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 boulevard Hyacinthe de Montera 20200 Bastia 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.