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 MARTIN BERNARD 1955-09-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3708620 438900250 @Company
@Persons
@UBO
@INPI
PAGES Bernard
DoB: 1955-09-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS SAINT PIERRE, LA DYNAMITE 13310 ST MARTIN DE CRAU FRANCE yes
@Cadastre
@Geotag
3733531 424371714 @Company
@Persons
@UBO
@INPI
PAGES Bernard Léon Jean
DoB: 1955-09-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS SAINT PIERRE, LA DYNAMITE 13310 ST MARTIN DE CRAU FRANCE
3733532 424371714 @Company
@Persons
@UBO
@INPI
PAGES Bernard Léon Jean
DoB: 1955-09-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS SAINT PIERRE, LA DYNAMITE 13310 ST MARTIN DE CRAU FRANCE
3734407 384572657 @Company
@Persons
@UBO
@INPI
PAGES Bernard
DoB: 1955-09-20
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Saint-Pierre route de Vergières 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
3734408 384572657 @Company
@Persons
@UBO
@INPI
PAGES Bernard
DoB: 1955-09-20
PoB: MONTPELLIER (34)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Saint-Pierre route de Vergières 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
6408287 800101974 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1955-09-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3T Avenue du Sémaphore 33950 Lège-Cap-Ferret FRANCE
6421935 444093801 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1955-09-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 TER Avenue DU SEPAPHORE 33970 CAP FERRET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6543823 379423528 @Company
@Persons
@UBO
@INPI
MARTIN BERNARD
DoB: 1955-09-20
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AVENUE DU SEMAPHORE 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
11330969 347956195 @Company
@Persons
@UBO
@INPI
CRETET Claude Maurice Martin Bernard
DoB: 1955-11-11
PoB: 39270 Jouhe (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Moulin 39100 Jouhe France yes
@Cadastre
@Geotag
15733623 410300438 @Company
@Persons
@UBO
@INPI
FOURIO Thierry Jean Bernard
DoB: 1955-06-20
PoB: 31291 Léguevin (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Place Dominique Martin Dupuy 31000 Toulouse France
15733624 410300438 @Company
@Persons
@UBO
@INPI
FOURIO Thierry Jean Bernard
DoB: 1955-06-20
PoB: 31291 Léguevin (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Place Dominique Martin Dupuy 31000 Toulouse 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.